Harlequin Trustee Limited was incorporated on 05 Aug 2011 and issued an NZ business identifier of 9429030998308. The registered LTD company has been run by 2 directors: Scott Robert Fitchett - an active director whose contract started on 05 Aug 2011,
Kathryn Jane Fitchett - an inactive director whose contract started on 05 Aug 2011 and was terminated on 26 Sep 2013.
As stated in our data (last updated on 07 Mar 2024), this company registered 1 address: 502 Main Street, Palmerston North, 4410 (types include: registered, physical).
Up until 22 Mar 2018, Harlequin Trustee Limited had been using 484 Main Street, Palmerston North as their physical address.
BizDb identified previous aliases used by this company: from 02 Aug 2011 to 26 Sep 2013 they were named Fitchett Investment Trustee Limited.
A total of 2 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Fitchett, Scott Robert (an individual) located at Oneroa, Waiheke Island postcode 1081.
Previous addresses
Address: 484 Main Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 10 Feb 2014 to 22 Mar 2018
Address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 11 Dec 2013 to 10 Feb 2014
Address: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 05 Aug 2011 to 11 Dec 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Fitchett, Scott Robert |
Oneroa Waiheke Island 1081 New Zealand |
21 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Fitchett, Kathryn |
Castor Bay Auckland 0620 New Zealand |
05 Aug 2011 - 10 Dec 2013 |
| Director | Kathryn Jane Fitchett |
Castor Bay Auckland 0620 New Zealand |
05 Aug 2011 - 26 Sep 2013 |
| Individual | Fitchett, Kathryn Jane |
Castor Bay Auckland 0620 New Zealand |
05 Aug 2011 - 26 Sep 2013 |
Scott Robert Fitchett - Director
Appointment date: 05 Aug 2011
Address: 137 Westhaven Drive, Auckland, 1011 New Zealand
Address used since 27 May 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 11 Sep 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 17 May 2018
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 19 Nov 2019
Kathryn Jane Fitchett - Director (Inactive)
Appointment date: 05 Aug 2011
Termination date: 26 Sep 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 05 Aug 2011
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