Haralds Limited was launched on 30 Jun 1987 and issued an NZ business identifier of 9429039579034. This registered LTD company has been managed by 3 directors: Harald Feodor Rothschild - an active director whose contract began on 01 May 1990,
Anthony Michael Rothschild - an active director whose contract began on 02 Mar 1997,
Melva Claire Rothschild - an inactive director whose contract began on 01 May 1990 and was terminated on 15 Nov 2014.
According to BizDb's data (updated on 08 Apr 2024), the company uses 2 addresses: Level 2, 7 Winston Avenue, Papanui, Christchurch, 8053 (registered address),
Level 2, 7 Winston Avenue, Papanui, Christchurch, 8053 (service address),
62 Langdons Road, Papanui, Christchurch, 8053 (physical address).
Until 10 Jul 2023, Haralds Limited had been using 62 Langdons Road, Papanui, Christchurch as their registered address.
BizDb found more names for the company: from 26 Jan 1998 to 29 Nov 2004 they were named New Options Limited, from 30 Jun 1987 to 26 Jan 1998 they were named Capital Premiums Limited.
A total of 160000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 128000 shares are held by 1 entity, namely:
Rothschild, Harald Feodor (an individual) located at Christchurch.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 32000 shares) and includes
Rothschild, Anthony Michael - located at Christchurch. Haralds Limited has been classified as "Fabrics textile retailing" (business classification G421430).
Previous addresses
Address #1: 62 Langdons Road, Papanui, Christchurch, 8053 New Zealand
Registered & service address used from 29 May 2020 to 10 Jul 2023
Address #2: Unit 1/47 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical address used from 04 Oct 2012 to 29 May 2020
Address #3: Unit 1/47 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered address used from 23 Jul 2012 to 29 May 2020
Address #4: Uit1/47 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered address used from 29 Jun 2012 to 23 Jul 2012
Address #5: Unit 1/47 Birmingham Drive, Middelton, Christchurch, 8024 New Zealand
Physical address used from 29 Jun 2012 to 04 Oct 2012
Address #6: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 27 Feb 2012 to 29 Jun 2012
Address #7: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Physical & registered address used from 16 Mar 2011 to 27 Feb 2012
Address #8: Dave Jessep & Associates Limited, Level 3, Cedar House, 299 Durham Street North, Christchurch New Zealand
Physical address used from 28 May 2008 to 28 May 2008
Address #9: David Jessep & Associates Limited, Level 3, Cedar House, 299 Durham Street North, Christchurch New Zealand
Registered address used from 28 May 2008 to 16 Mar 2011
Address #10: David Jessep & Associates Limited, Level 3, Cedar House, 299 Durham Street North, Christchurch
Physical address used from 28 May 2008 to 28 May 2008
Address #11: Dave Jessep & Associates, Level 1, Cbs Canterbury Building, 75 Riccarton Road, Christchurch
Physical & registered address used from 04 May 2007 to 28 May 2008
Address #12: C- Gary W Corbett Chartered Accountants, Shop 4qe11 Shopping Centre, 251 Travis Road, Christchurch
Physical address used from 01 Nov 2002 to 04 May 2007
Address #13: C/- Gary W Corbett Chartered Accountant, Shop 4qe11 Shopping Centre, 251 Travis Road, Christchurch
Registered address used from 01 Nov 2002 to 04 May 2007
Address #14: C/- Gary W Corbett, 42 Rebecca Avenue, Burwood, Christchurch
Registered address used from 23 Mar 1999 to 01 Nov 2002
Address #15: 13 Edna Street, Avondale, Christchurch
Physical address used from 20 Mar 1998 to 20 Mar 1998
Address #16: C/- Gary W Corbett, 42 Rebecca Avenue, Burwood, Christchurch
Physical address used from 20 Mar 1998 to 20 Mar 1998
Address #17: 13 Edna Street, Avondale, Christchurch
Registered address used from 20 Mar 1998 to 23 Mar 1999
Address #18: C/- Gary W Corbett, Chartered Accountant, 42 Rebecca Avenue, Burwood, Christchurch
Physical address used from 20 Mar 1998 to 01 Nov 2002
Address #19: 15b Tui Glen Road, Atawhai Road, Nelson
Registered address used from 01 Nov 1995 to 20 Mar 1998
Address #20: 80 Chester Street East, Christchurch
Registered address used from 25 Apr 1995 to 01 Nov 1995
Basic Financial info
Total number of Shares: 160000
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 128000 | |||
Individual | Rothschild, Harald Feodor |
Christchurch |
30 Jun 1987 - |
Shares Allocation #2 Number of Shares: 32000 | |||
Individual | Rothschild, Anthony Michael |
Christchurch |
30 Jun 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rothschild, Melva Claire |
Christchurch |
30 Jun 1987 - 07 Sep 2015 |
Harald Feodor Rothschild - Director
Appointment date: 01 May 1990
Address: Christchurch, 8042 New Zealand
Address used since 05 Sep 2015
Anthony Michael Rothschild - Director
Appointment date: 02 Mar 1997
Address: Christchurch, 8052 New Zealand
Address used since 05 Sep 2015
Melva Claire Rothschild - Director (Inactive)
Appointment date: 01 May 1990
Termination date: 15 Nov 2014
Address: Christchurch, 8042 New Zealand
Address used since 01 May 1990
Hi Tech Foods Limited
6 Vulcan Place
Jatra Corporation Limited
6 Vulcan Place
Kisco Foods International Limited
6 Vulcan Place
Canterbury Westland Kindergarten Association Incorporated
43 Birmingham Drive
Broadcast Media Limited
Unit 1/8 Vulcan Place
The Addington Workshops' Brass Band Incorporated
8 Vulcan Place
Fabric House Limited
Ashton Wheelans & Hegan Limited
Fuseon Graphics Nz Limited
503 River Road
Home Interiors New Zealand Limited
12a St Albans Street
Mbd Holdings (2012) Limited
128 Knowles Street
Sewing Kit Limited
82 Penruddock Rise
The Linen Collection Limited
Collins & Co -chartered Accountants Ltd