Harcorn Nz Limited was launched on 28 Oct 2011 and issued a New Zealand Business Number of 9429030902701. This registered LTD company has been managed by 5 directors: Allan Anders Davis - an active director whose contract began on 28 Oct 2011,
Edward Mark Davis - an active director whose contract began on 17 Jul 2012,
John Fisher - an inactive director whose contract began on 17 Jul 2012 and was terminated on 29 Sep 2021,
Paul Douglas Fisher - an inactive director whose contract began on 17 Jul 2012 and was terminated on 12 Aug 2014,
Anthony Paul Fisher - an inactive director whose contract began on 17 Jul 2012 and was terminated on 12 Aug 2014.
As stated in BizDb's data (updated on 01 May 2024), this company uses 1 address: 156 Victoria Ave, Whanganui, Whanganui, 4500 (types include: physical, service).
Up until 25 Feb 2022, Harcorn Nz Limited had been using Flat 4, 39 Victoria Avenue, Whanganui, Whanganui as their registered address.
BizDb identified old names used by this company: from 26 Oct 2011 to 11 Dec 2014 they were called Sollys Lollies Limited.
A total of 875000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 350000 shares are held by 1 entity, namely:
Harford Trading Company Limited (an entity) located at Blenheim postcode 7201.
The second group consists of 1 shareholder, holds 60% shares (exactly 525000 shares) and includes
Popcorn Investments Limited - located at Whanganui, Whanganui. Harcorn Nz Limited has been categorised as "Confectionery retailing" (ANZSIC G412930).
Previous addresses
Address: Flat 4, 39 Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 16 Dec 2020 to 25 Feb 2022
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 26 Feb 2020 to 16 Dec 2020
Address: 123 Tennants Road, Rd 1, Bulls, 4894 New Zealand
Physical & registered address used from 11 Mar 2015 to 26 Feb 2020
Address: 6 Wither Road, Witherlea, Blenheim, 7201 New Zealand
Physical & registered address used from 28 Oct 2011 to 11 Mar 2015
Basic Financial info
Total number of Shares: 875000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 350000 | |||
Entity (NZ Limited Company) | Harford Trading Company Limited Shareholder NZBN: 9429035599357 |
Blenheim 7201 New Zealand |
20 Jul 2012 - |
Shares Allocation #2 Number of Shares: 525000 | |||
Entity (NZ Limited Company) | Popcorn Investments Limited Shareholder NZBN: 9429033850481 |
Whanganui Whanganui 4500 New Zealand |
18 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Davis, Allan Anders |
Gonville Wanganui 4501 New Zealand |
28 Oct 2011 - 20 Jul 2012 |
Entity | Padm Limited Shareholder NZBN: 9429030858336 Company Number: 3679939 |
18 Jul 2012 - 12 Aug 2014 | |
Entity | Padm Limited Shareholder NZBN: 9429030858336 Company Number: 3679939 |
18 Jul 2012 - 12 Aug 2014 |
Allan Anders Davis - Director
Appointment date: 28 Oct 2011
Address: Gonville, Wanganui, 4501 New Zealand
Address used since 28 Oct 2011
Edward Mark Davis - Director
Appointment date: 17 Jul 2012
Address: Gonville, Wanganui, 4501 New Zealand
Address used since 17 Jul 2012
John Fisher - Director (Inactive)
Appointment date: 17 Jul 2012
Termination date: 29 Sep 2021
Address: Kerang, Victoria, 3579 Australia
Address used since 07 Sep 2015
Paul Douglas Fisher - Director (Inactive)
Appointment date: 17 Jul 2012
Termination date: 12 Aug 2014
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 17 Jul 2012
Anthony Paul Fisher - Director (Inactive)
Appointment date: 17 Jul 2012
Termination date: 12 Aug 2014
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 17 Jul 2012
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