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Harliwich Engineering Limited

Type: NZ Limited Company (Ltd)
9429031465816
NZBN
3021481
Company Number
Registered
Company Status
Current address
186 Roxburgh Street
Rd 2
Tapanui 9587
New Zealand
Service & physical address used since 21 Jul 2015
186 Roxburgh Street
Rd 2
Tapanui 9587
New Zealand
Registered address used since 20 Jul 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Solomons Trustees 13 Limited
Shareholder NZBN: 9429047144774
Dunedin Central
Dunedin
9016
New Zealand
Director Swney, Cindy Joy Rd 2
Tapanui
9587
New Zealand
Director Harliwich, Warren Duncan Rd 2
Tapanui
9587
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Harliwich, Warren Duncan Rd 2
Tapanui
9587
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Swney, Cindy Joy Rd 2
Tapanui
9587
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Dunedin Central
Dunedin
9016
New Zealand
Entity Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Dunedin Central
Dunedin
9016
New Zealand
Directors

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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