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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90000 | |||
Individual | Harkness, Andrew Michael |
Parnell Auckland New Zealand |
01 Oct 1982 - |
Individual | Harkness, James Robert |
Rd 5 Papakura 2585 New Zealand |
15 Mar 2012 - |
Individual | Mcphail, Catherine Margaret |
Remuera Auckland New Zealand |
01 Oct 1982 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Harkness, James Robert |
Rd 5 Papakura 2585 New Zealand |
15 Mar 2012 - |
Individual | Elworthy, Josephine Ella |
Rd 5 Papakura 2585 New Zealand |
15 Mar 2012 - |
Individual | Corson, Kirsten Emma |
Rd 5 Papakura 2585 New Zealand |
15 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harkness, Margaret Ellen |
Remuera Auckland 1050 New Zealand |
09 Jul 2021 - 10 Jun 2022 |
Individual | Harkness, Robert Calman |
Remuera Auckland |
01 Oct 1982 - 09 Jul 2021 |
Individual | Harkness, Robert Calman |
Remuera Auckland |
01 Oct 1982 - 09 Jul 2021 |
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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