Harbour Dog Limited, a registered company, was started on 07 Nov 2005. 9429034450710 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: David Alan Pearce - an active director whose contract began on 07 Nov 2005,
Simon Rodney Williams - an inactive director whose contract began on 07 Nov 2005 and was terminated on 24 Dec 2021.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 19016, Marion Square, Wellington, 6141 (type: postal, office).
Harbour Dog Limited had been using 25 Kent Terrace, Wellington as their physical address up until 08 Dec 2014.
A total of 1500 shares are allotted to 4 shareholders (2 groups). The first group consists of 1498 shares (99.87 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (0.13 per cent).
Other active addresses
Address #4: Po Box 19016, Marion Square, Wellington, 6141 New Zealand
Postal & invoice address used from 11 Nov 2019
Address #5: 57 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Office & delivery address used from 11 Nov 2019
Principal place of activity
57 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Previous address
Address #1: 25 Kent Terrace, Wellington New Zealand
Physical & registered address used from 07 Nov 2005 to 08 Dec 2014
Basic Financial info
Total number of Shares: 1500
Annual return filing month: November
Annual return last filed: 24 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1498 | |||
Entity (NZ Limited Company) | Gilbert Swan Trustee Services Limited Shareholder NZBN: 9429035907749 |
Wellington Central Wellington 6011 New Zealand |
07 Nov 2005 - |
Individual | Pearce, David Alan |
Wadestown Wellington 6012 New Zealand |
07 Nov 2005 - |
Individual | Pearce, Katy Jane |
Wadestown Wellington 6012 New Zealand |
07 Nov 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Pearce, David Alan |
Wadestown Wellington 6012 New Zealand |
07 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Simon Rodney |
Churton Park Wellington 6037 New Zealand |
07 Nov 2005 - 07 Jan 2022 |
Individual | Williams, Simon Rodney |
Churton Park Wellington 6037 New Zealand |
07 Nov 2005 - 07 Jan 2022 |
Individual | Williams, Simon Rodney |
Churton Park Wellington 6037 New Zealand |
07 Nov 2005 - 07 Jan 2022 |
David Alan Pearce - Director
Appointment date: 07 Nov 2005
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Jun 2016
Simon Rodney Williams - Director (Inactive)
Appointment date: 07 Nov 2005
Termination date: 24 Dec 2021
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 18 May 2015
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