Harliwich Engineering Limited, a registered company, was launched on 20 Jul 2010. 9429031465816 is the NZBN it was issued. The company has been managed by 2 directors: Cindy Joy Swney - an active director whose contract started on 20 Jul 2010,
Warren Duncan Harliwich - an active director whose contract started on 20 Jul 2010.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 186 Roxburgh Street, Rd 2, Tapanui, 9587 (types include: registered, physical).
Harliwich Engineering Limited had been using 6Th Floor Consultancy House, 7 Bond Street, Dunedin as their registered address up until 20 Jul 2018.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 118 shares (98.33%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.83%). Lastly there is the third share allotment (1 share 0.83%) made up of 1 entity.
Previous addresses
Address #1: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 New Zealand
Registered address used from 21 Jul 2015 to 20 Jul 2018
Address #2: 25 Mathieson Street, Waverley, Dunedin, 9016 New Zealand
Physical address used from 05 Aug 2014 to 21 Jul 2015
Address #3: 25 Mathieson Street, Waverley, Dunedin, 9016 New Zealand
Physical address used from 26 Apr 2013 to 05 Aug 2014
Address #4: 25 Mathieson Street, Waverley, Dunedin, 9016 New Zealand
Registered address used from 26 Apr 2013 to 21 Jul 2015
Address #5: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand
Physical & registered address used from 29 Nov 2010 to 26 Apr 2013
Address #6: Stafford House, 2 Stafford Street, Dunedin, 9016 New Zealand
Physical & registered address used from 20 Jul 2010 to 29 Nov 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Solomons Trustees 13 Limited Shareholder NZBN: 9429047144774 |
Dunedin Central Dunedin 9016 New Zealand |
15 May 2019 - |
Director | Swney, Cindy Joy |
Rd 2 Tapanui 9587 New Zealand |
20 Jul 2010 - |
Director | Harliwich, Warren Duncan |
Rd 2 Tapanui 9587 New Zealand |
20 Jul 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Harliwich, Warren Duncan |
Rd 2 Tapanui 9587 New Zealand |
20 Jul 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Swney, Cindy Joy |
Rd 2 Tapanui 9587 New Zealand |
20 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 |
Dunedin Central Dunedin 9016 New Zealand |
20 Jul 2010 - 15 May 2019 |
Entity | Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 |
Dunedin Central Dunedin 9016 New Zealand |
20 Jul 2010 - 15 May 2019 |
Cindy Joy Swney - Director
Appointment date: 20 Jul 2010
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 13 Jul 2015
Warren Duncan Harliwich - Director
Appointment date: 20 Jul 2010
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 13 Jul 2015
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