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Harcorn Nz Limited

Type: NZ Limited Company (Ltd)
9429030902701
NZBN
3623432
Company Number
Registered
Company Status
G412930
Industry classification code
Confectionery Retailing
Industry classification description
Current address
156 Victoria Ave
Whanganui
Whanganui 4500
New Zealand
Physical & service & registered address used since 25 Feb 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 350000
Entity (NZ Limited Company) Harford Trading Company Limited
Shareholder NZBN: 9429035599357
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 525000
Entity (NZ Limited Company) Popcorn Investments Limited
Shareholder NZBN: 9429033850481
Whanganui
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Davis, Allan Anders Gonville
Wanganui
4501
New Zealand
Entity Padm Limited
Shareholder NZBN: 9429030858336
Company Number: 3679939
Entity Padm Limited
Shareholder NZBN: 9429030858336
Company Number: 3679939
Directors

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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