Shortcuts

Harrier National New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034948064
NZBN
1601328
Company Number
Registered
Company Status
622968058
Australian Company Number
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 04 Mar 2011

Harrier National New Zealand Limited, a registered company, was registered on 17 Feb 2005. 9429034948064 is the NZBN it was issued. The company has been managed by 5 directors: Eric Featherstone - an active director whose contract began on 17 Feb 2005,
Donald Harris - an active director whose contract began on 17 Feb 2005,
Michael Volikas - an active director whose contract began on 17 Feb 2005,
Dale Allen O'donahoo - an active director whose contract began on 17 Apr 2018,
Ross Eichorn - an inactive director whose contract began on 17 Feb 2005 and was terminated on 14 May 2020.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Harrier National New Zealand Limited had been using 50 Customhouse Quay, Wellington as their physical address up until 04 Mar 2011.
A total of 12120 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1333 shares (11%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1333 shares (11%). Lastly there is the 3rd share allotment (4727 shares 39%) made up of 1 entity.

Addresses

Previous addresses

Address: 50 Customhouse Quay, Wellington New Zealand

Physical & registered address used from 12 Sep 2008 to 04 Mar 2011

Address: Bdo Spicers, 99-105 Customhouse Quay, Wellington

Registered & physical address used from 17 Feb 2005 to 12 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 12120

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1333
Other (Other) 625 726 721 - Diales 1963 Pty Limited Alexandra Headland
Queensland
4572
Australia
Shares Allocation #2 Number of Shares: 1333
Individual Volikas, Michael Pymble
Nsw
2073
Australia
Shares Allocation #3 Number of Shares: 4727
Individual Harris, Donald Seaforth
Nsw
2092
Australia
Shares Allocation #4 Number of Shares: 4727
Individual Featherstone, Eric Point Frederick
Nsw
2250
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eichorn, Ross St Ives
Nsw
2075
Australia
Individual Eichorn, Ross St Ives
Nsw
2075
Australia
Individual Eichorn, Ross St Ives
Nsw
2075
Australia
Directors

Eric Featherstone - Director

Appointment date: 17 Feb 2005

ASIC Name: Harrier-national (sales) Pty. Limited

Address: Point Frederick, Nsw, 2250 Australia

Address used since 11 Apr 2023

Address: Gordon, Nsw, 2072 Australia

Address: Pymble, Nsw, 2073 Australia

Address used since 30 Oct 2017

Address: St Ives, Nsw, 2075 Australia

Address used since 18 Feb 2014


Donald Harris - Director

Appointment date: 17 Feb 2005

ASIC Name: Harrier-national (sales) Pty. Limited

Address: Seaforth, Nsw, 2092 Australia

Address used since 18 Feb 2014

Address: Gordon, Nsw, 2072 Australia


Michael Volikas - Director

Appointment date: 17 Feb 2005

ASIC Name: Harrier-national (sales) Pty. Limited

Address: Pymble, Nsw, 2073 Australia

Address used since 18 Feb 2014

Address: Gordon, Nsw, 2072 Australia


Dale Allen O'donahoo - Director

Appointment date: 17 Apr 2018

ASIC Name: Diales O'donahoo Property Pty Ltd

Address: Qld, 4572 Australia

Address used since 11 Apr 2024

Address: Grange, Qld, 4051 Australia

Address used since 17 Apr 2018

Address: Qld, 4208 Australia


Ross Eichorn - Director (Inactive)

Appointment date: 17 Feb 2005

Termination date: 14 May 2020

ASIC Name: Harrier-national (sales) Pty. Limited

Address: St Ives, New South Wales, 2075 Australia

Address used since 18 Feb 2014

Address: Gordon, Nsw, 2072 Australia