Harlequin Limited, a registered company, was started on 29 Oct 2003. 9429035694694 is the business number it was issued. This company has been supervised by 2 directors: Timothy James Sharratt - an active director whose contract began on 29 Oct 2003,
Sandra Clare Sharratt - an inactive director whose contract began on 29 Oct 2003 and was terminated on 15 Jan 2009.
Updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: 12 Sam John Place, Rd 2, Lake Hawea, 9382 (types include: registered, physical).
Harlequin Limited had been using Level 2, 45 Camp Street, Queenstown as their physical address until 18 May 2021.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1199 shares (99.92 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.08 per cent).
Previous addresses
Address: Level 2, 45 Camp Street, Queenstown, 93800 New Zealand
Physical & registered address used from 04 Jul 2019 to 18 May 2021
Address: 12 Sam John Place, Rd 2, Wanaka, 9382 New Zealand
Registered & physical address used from 14 Jun 2013 to 04 Jul 2019
Address: Mead Stark Chartered Accountants, Level 2 Brownston House, 21 Brownston Street, Wanaka New Zealand
Registered & physical address used from 03 Dec 2008 to 14 Jun 2013
Address: Mead & Stark Chartered Accountants, 2 Little Street, Wanaka
Physical & registered address used from 10 Aug 2004 to 03 Dec 2008
Address: C/-mr & Mrs T S Sharratt, 183 Lakeview Terrace, Lake Hawera
Registered & physical address used from 12 May 2004 to 10 Aug 2004
Address: C/- Mr & Mrs T J Sharratt, 249 Riverbank Road, Wanaka
Registered & physical address used from 29 Oct 2003 to 12 May 2004
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1199 | |||
Individual | Sharratt, Timothy James |
Rd 2 Wanaka 9382 New Zealand |
05 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nott, Gemma Rachel |
Rd 2 Wanaka 9382 New Zealand |
19 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharratt, Sandra Clare |
Lake Hawea |
05 May 2004 - 15 May 2006 |
Timothy James Sharratt - Director
Appointment date: 29 Oct 2003
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 28 Jun 2017
Address: Lake Hawea, 2 R D, Wanaka, 9382 New Zealand
Address used since 08 Jun 2016
Sandra Clare Sharratt - Director (Inactive)
Appointment date: 29 Oct 2003
Termination date: 15 Jan 2009
Address: Lake Hawea, 2 R D, Wanaka,
Address used since 15 May 2006
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