Harington Street Liquor Limited, a registered company, was registered on 02 Mar 2009. 9429032392784 is the business number it was issued. This company has been managed by 3 directors: Lisa Charmaine Parker - an active director whose contract began on 19 Aug 2015,
Ian Parker - an inactive director whose contract began on 01 Aug 2009 and was terminated on 26 Aug 2015,
Lisa Charmaine Parker - an inactive director whose contract began on 02 Mar 2009 and was terminated on 31 Mar 2010.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Owens Place, Bayfair, Mount Maunganui, 3116 (type: physical, registered).
Harington Street Liquor Limited had been using Villa 30, 210 Maranui Street, Papamoa, Tauranga as their physical address up until 05 Oct 2015.
Past names for this company, as we found at BizDb, included: from 25 Sep 2015 to 07 Dec 2015 they were named Harrington Street Liquor Limited, from 11 Feb 2013 to 25 Sep 2015 they were named Mount Consulting Limited and from 02 Mar 2009 to 11 Feb 2013 they were named Rotorua Liquor Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: Villa 30, 210 Maranui Street, Papamoa, Tauranga, 3118 New Zealand
Physical & registered address used from 15 May 2014 to 05 Oct 2015
Address #2: 86 Becroft Drive, Forrest Hill, Auckland, 0620 New Zealand
Physical address used from 01 Aug 2011 to 15 May 2014
Address #3: 86 Becroft Drive, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 08 Jul 2011 to 15 May 2014
Address #4: C/-rhb Chartered Accountants Ltd, 525 Cameron Road, Tauranga 3144 New Zealand
Registered address used from 18 Jun 2010 to 08 Jul 2011
Address #5: C/-rhb Chartered Accountants Ltd, 525 Cameron Road, Tauranga 3144 New Zealand
Physical address used from 18 Jun 2010 to 01 Aug 2011
Address #6: 237 Range Road, Papamoa
Registered & physical address used from 02 Mar 2009 to 18 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Samcha Corporate Trustee Limited Shareholder NZBN: 9429042269366 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Parker, Lisa Charmaine |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parker, Alan Ross |
Goodwood Heights Auckland 2105 New Zealand |
31 May 2016 - 23 Aug 2017 |
| Individual | Parker, Ian Michael |
Papamoa Beach Papamoa 3118 New Zealand |
02 Mar 2009 - 23 Aug 2017 |
| Individual | Parker, Elizabeth Anne |
Forest Hill Auckland New Zealand |
02 Mar 2009 - 31 May 2016 |
| Individual | Parker, Alan Ross |
Forest Hill |
02 Mar 2009 - 27 Jun 2010 |
Lisa Charmaine Parker - Director
Appointment date: 19 Aug 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Feb 2017
Ian Parker - Director (Inactive)
Appointment date: 01 Aug 2009
Termination date: 26 Aug 2015
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 07 May 2014
Lisa Charmaine Parker - Director (Inactive)
Appointment date: 02 Mar 2009
Termination date: 31 Mar 2010
Address: Papamoa, New Zealand
Address used since 02 Mar 2009
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