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BRYAN HARVIE LIMITED

Removed
NZBN 9429040912868 · NZ Company No. 17146 · NZ Limited Company · Incorporated 1 Mar 1965

Bryan Harvie Limited was incorporated on 1 March 1965 (Monday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040912868
Company Number
17146
Company Name
BRYAN HARVIE LIMITED
Previously Known As
HARVIES RONGOTAI LIMITED
before 16 November 1983, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
1 March 1965 (Monday)
Status
Removed
Status History
Removed as of 15 March 2016 (Tuesday)
In Liquidation as of 7 July 2015 (Tuesday)
Registered as of 1 March 1965 (Monday)
Date of Re-registration
9 April 1997 (Wednesday)
Registered Office
First Floor
57 Clyde Street
Whangarei
NZ 0140
Country of Origin
New Zealand
Address for Service
First Floor
57 Clyde Street
Whangarei
NZ 0140

Historic Data for Addresses

Principal Place of Business

  1. From 22 August 1991 to 26 July 1995
    Byers & Co, 5 Dickeson St, Kaikohe
  2. From 26 July 1995 to 28 February 2000
    Kerikeri Road, Kerikeri
  3. From 28 February 2000 to 3 July 2002
    Byers & Co, 5 Dickeson Street, Kaikohe
  4. From 3 July 2002 to 15 December 2008
    C/- Byers & Co Ltd, 2 Station Rd, Kaikohe
  5. From 15 December 2008 to 17 June 2010
    C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri
  6. From 17 June 2010 to 23 June 2011
    C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230, NZ
  7. From 23 June 2011 to 12 September 2013
    C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, NZ 0230
  8. From 12 September 2013 to 20 July 2015
    108 Kerikeri Road, Kerikeri, Kerikeri, NZ 0230

Address for Service

  1. From 28 February 2000 to 15 December 2008
    C/- Byers & Co Ltd, 2 Station Rd, Kaikohe
  2. From 28 February 2000 to 28 February 2000
    Byers & Co, 5 Dickeson Street, Kaikohe
  3. From 15 December 2008 to 17 June 2010
    C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri
  4. From 17 June 2010 to 12 September 2013
    C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230, NZ
  5. From 12 September 2013 to 20 July 2015
    108 Kerikeri Road, Kerikeri, Kerikeri, NZ 0230

Address for Records

  1. From 15 December 2008 to 10 June 2010
    C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri
  2. From 10 June 2010 to 15 June 2011
    C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230
  3. From 10 June 2010 to 10 June 2010
    C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230
  4. From 15 June 2011 to 4 September 2013
    C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, NZ 0230

Address for Share Register

  1. From 15 December 2008 to 10 June 2010
    C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri
  2. From 10 June 2010 to 15 June 2011
    C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230
  3. From 15 June 2011 to 4 September 2013
    C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, NZ 0230

Company Directors

2 listed
BH
Bryan HARVIE
Appointed 27 Aug 1991 · C/- N & J Bethel, 151 Waimate North Rd, Rd 3, Kerikeri, NZ, 0293
MH
Marie HARVIE
Appointed 1 Dec 1993 · C/- N & J Bethel, 151 Waimate North Rd, Rd 3, Kerikeri, NZ, 0293

Company Shareholders

2 share parcels · 2,000 shares total

Share allocation 1
1,462 shares (73.10%)
Bryan HARVIE
C/- N & J Bethel, 151 Waimate North Road, Rd 3, Kerikeri
Share allocation 2
538 shares (26.90%)
Marie HARVIE
C/- N & J Bethel, 151 Waimate North Road, Rd 3, Kerikeri