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Harkness & Young Limited

Type: NZ Limited Company (Ltd)
9429032066814
NZBN
115453
Company Number
Registered
Company Status
Current address
21 Saleyards Road
Otahuhu
Auckland New Zealand
Registered & physical & service address used since 04 Jun 2008

Harkness & Young Limited, a registered company, was started on 01 Oct 1982. 9429032066814 is the business number it was issued. This company has been supervised by 4 directors: James Robert Harkness - an active director whose contract began on 01 Nov 2011,
Robert Calman Harkness - an inactive director whose contract began on 20 Feb 1993 and was terminated on 12 Apr 2021,
Andrew Michael Harkness - an inactive director whose contract began on 07 Jun 2004 and was terminated on 11 Oct 2013,
Donald Gray Young - an inactive director whose contract began on 20 Oct 1983 and was terminated on 24 Dec 1998.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 21 Saleyards Road, Otahuhu, Auckland (category: registered, physical).
Harkness & Young Limited had been using Level 8, Pricewaterhousecoopers Building, 188 Quay Street, Auckland as their registered address until 04 Jun 2008.
A total of 100000 shares are allocated to 6 shareholders (2 groups). The first group includes 90000 shares (90%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 10000 shares (10%).

Addresses

Previous addresses

Address: Level 8, Pricewaterhousecoopers Building, 188 Quay Street, Auckland

Registered address used from 11 Mar 2003 to 04 Jun 2008

Address: Level 8, Pricewaterhousecoopers Building, 188 Quay Street, Auckland

Physical address used from 29 Apr 2002 to 04 Jun 2008

Address: Level 22, Pricewaterhousecoopers Building, 188 Quay Street, Auckland

Physical address used from 29 Apr 2002 to 29 Apr 2002

Address: Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Physical & registered address used from 29 Apr 2002 to 29 Apr 2002

Address: Level 22, Pricewaterhousecoopers Building, 188 Quay Street, Auckland

Registered address used from 29 Apr 2002 to 11 Mar 2003

Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Physical address used from 08 May 1997 to 29 Apr 2002

Address: Price Waterhouse Centre, 11-17 Church Street, Wellington

Registered address used from 28 Apr 1995 to 29 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90000
Individual Harkness, Andrew Michael Parnell
Auckland

New Zealand
Individual Harkness, James Robert Rd 5
Papakura
2585
New Zealand
Individual Mcphail, Catherine Margaret Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Harkness, James Robert Rd 5
Papakura
2585
New Zealand
Individual Elworthy, Josephine Ella Rd 5
Papakura
2585
New Zealand
Individual Corson, Kirsten Emma Rd 5
Papakura
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harkness, Margaret Ellen Remuera
Auckland
1050
New Zealand
Individual Harkness, Robert Calman Remuera
Auckland
Individual Harkness, Robert Calman Remuera
Auckland
Directors

James Robert Harkness - Director

Appointment date: 01 Nov 2011

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 01 Nov 2011


Robert Calman Harkness - Director (Inactive)

Appointment date: 20 Feb 1993

Termination date: 12 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Feb 1993


Andrew Michael Harkness - Director (Inactive)

Appointment date: 07 Jun 2004

Termination date: 11 Oct 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Jun 2004


Donald Gray Young - Director (Inactive)

Appointment date: 20 Oct 1983

Termination date: 24 Dec 1998

Address: Northcote, Auckland,

Address used since 20 Oct 1983

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