Harrigens Trustees Limited was launched on 30 Sep 2010 and issued a number of 9429031360432. This registered LTD company has been supervised by 6 directors: Matthew John Harrison - an active director whose contract began on 20 Feb 2015,
John Jeffers Harrison - an active director whose contract began on 29 Jul 2016,
Michael Charles Morgan - an active director whose contract began on 12 Sep 2018,
Gavin Ross John Thornton - an inactive director whose contract began on 30 Sep 2010 and was terminated on 02 May 2018,
Michael Charles Morgan - an inactive director whose contract began on 29 Jul 2016 and was terminated on 02 May 2018.
As stated in BizDb's database (updated on 04 Apr 2024), this company filed 1 address: 175 Black Barn Road, Havelock North, 4294 (types include: registered, service).
Up to 27 Jul 2020, Harrigens Trustees Limited had been using Level 8, 188 Quay Street, Auckland as their registered address.
A total of 1 share is issued to 1 group (2 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Morgan, Michael Charles (a director) located at Bluff Hill, Napier postcode 4110,
Harrison, Matthew John (a director) located at Rd 12, Havelock North postcode 4294.
Previous addresses
Address #1: Level 8, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Jun 2016 to 27 Jul 2020
Address #2: 67 Raffles Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 02 Mar 2015 to 14 Jun 2016
Address #3: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Physical & registered address used from 11 Sep 2014 to 02 Mar 2015
Address #4: Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Registered address used from 29 May 2014 to 11 Sep 2014
Address #5: Level 1, Wilket House, Shakespeare Road,, Napier South, Napier, 4110 New Zealand
Registered address used from 29 Oct 2010 to 29 May 2014
Address #6: Level 1, Wilket House, Shakespeare Road,, Napier South, Napier, 4110 New Zealand
Physical address used from 29 Oct 2010 to 11 Sep 2014
Address #7: 67 Raffles Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 30 Sep 2010 to 29 Oct 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Morgan, Michael Charles |
Bluff Hill Napier 4110 New Zealand |
19 Dec 2018 - |
| Director | Harrison, Matthew John |
Rd 12 Havelock North 4294 New Zealand |
20 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knobloch, Graeme Stuart |
Bluff Hill Napier 4110 New Zealand |
30 Sep 2010 - 20 Feb 2015 |
| Individual | Thornton, Gavin Ross John |
Greenmeadows Napier 4112 New Zealand |
30 Sep 2010 - 19 Dec 2018 |
| Director | Graeme Stuart Knobloch |
Bluff Hill Napier 4110 New Zealand |
30 Sep 2010 - 20 Feb 2015 |
Matthew John Harrison - Director
Appointment date: 20 Feb 2015
Address: Havelock North, 4294 New Zealand
Address used since 30 May 2023
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 08 Jun 2022
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 11 Nov 2019
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 27 Jan 2016
John Jeffers Harrison - Director
Appointment date: 29 Jul 2016
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 11 May 2018
Address: Westshore, Napier, 4110 New Zealand
Address used since 29 Jul 2016
Michael Charles Morgan - Director
Appointment date: 12 Sep 2018
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 12 Sep 2018
Gavin Ross John Thornton - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 02 May 2018
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 30 Sep 2010
Michael Charles Morgan - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 02 May 2018
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 29 Jul 2016
Graeme Stuart Knobloch - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 20 Feb 2015
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 30 Sep 2010
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