Hargreaves 21 Limited
Type: NZ Limited Company (Ltd)Hargreaves 21 Limited (issued an NZ business number of 9429042191438) was registered on 17 Feb 2016. 6 addresess are currently in use by the company: C/- Ca Business Advisory Ltd, 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland had been their registered address, up to 22 Dec 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Dhc Project Management Limited (an entity) located at 470 Parnell Road, Parnell, Auckland postcode 1052. ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910) is the classification the ABS issued to Hargreaves 21 Limited. The Businesscheck information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 | Physical & service & registered | 22 Dec 2021 |
| C/- Chapman Atkins Ltd, 35a Chancery Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Jan 2024 |
| C/- Ca Business Advisory Ltd, 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 18 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Grant Sullivan
Orakei, Auckland, 1071
Address used since 08 Apr 2024
Mellons Bay, Auckland, 2014
Address used since 19 Jan 2021
Whitford, Howick, 2571
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - current |
|
Wayne John Carson
121 Customs Street West, Auckland, 1010
Address used since 25 May 2020
Glendowie, Auckland, 1071
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - current |
|
Stuart Martin Mcclatchy
Rd 3, Silverdale, 0993
Address used since 08 Jul 2021 |
Director | 08 Jul 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & physical | 11 Jan 2021 - 22 Dec 2021 |
| C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 29 Sep 2017 - 11 Jan 2021 |
| 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Feb 2016 - 29 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dhc Project Management Limited Shareholder NZBN: 9429034741177 Entity (NZ Limited Company) |
470 Parnell Road, Parnell Auckland 1052 |
26 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duthco Trustees (sullivan) Limited Other |
Auckland Central Auckland 1010 |
17 Feb 2016 - 26 Mar 2024 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |
|
Deanville Trustee Services Limited 43 Wyndham Street |
|
Broadland Group Co., Limited Level 4, Zurich House, 21 Queen Street |
|
Keola Limited Level 1, 46 Stanley Street |
|
Devo Commercial Limited Level 3, 16 College Hill |
|
Mike Bourke Builders Limited 2 Crummer Road |
|
North Harbor Development Limited 117 Newton Road |