Harkin Marine Limited was launched on 11 Dec 2012 and issued an NZBN of 9429030408180. This registered LTD company has been run by 3 directors: John Robert Harkin - an active director whose contract began on 23 Jul 2021,
Nicola Jan Harkin - an inactive director whose contract began on 11 Dec 2012 and was terminated on 23 Jul 2021,
Maurice John Prendiville - an inactive director whose contract began on 11 Dec 2012 and was terminated on 02 Sep 2013.
According to BizDb's information (updated on 27 Feb 2024), this company registered 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (types include: registered, physical).
Until 03 Apr 2018, Harkin Marine Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address.
BizDb identified other names for this company: from 10 Dec 2012 to 08 Jun 2018 they were called Co Construction Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Harkin, John Robert (an individual) located at Manly, Whangaparaoa postcode 0930. Harkin Marine Limited was categorised as "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210).
Previous addresses
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 01 Sep 2017 to 03 Apr 2018
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 06 Jul 2015 to 01 Sep 2017
Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 26 Aug 2013 to 06 Jul 2015
Address: 170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 11 Dec 2012 to 26 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Harkin, John Robert |
Manly Whangaparaoa 0930 New Zealand |
19 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prendiville, Maurice John |
9 Tamariki Ave Orewa Auckland 0931 New Zealand |
11 Dec 2012 - 02 Sep 2013 |
| Individual | Harkin, Nicola Jan |
Manly Whangaparaoa 0930 New Zealand |
11 Dec 2012 - 24 Aug 2021 |
| Director | Maurice John Prendiville |
9 Tamariki Ave Orewa Auckland 0931 New Zealand |
11 Dec 2012 - 02 Sep 2013 |
John Robert Harkin - Director
Appointment date: 23 Jul 2021
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 23 Jul 2021
Nicola Jan Harkin - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 23 Jul 2021
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 11 Dec 2012
Maurice John Prendiville - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 02 Sep 2013
Address: 9 Tamariki Ave, Orewa Auckland, 0931 New Zealand
Address used since 11 Dec 2012
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