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Harlequin Limited

Type: NZ Limited Company (Ltd)
9429035694694
NZBN
1431685
Company Number
Registered
Company Status
Current address
12 Sam John Place
Rd 2
Lake Hawea 9382
New Zealand
Registered & physical & service address used since 18 May 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1199
Individual Sharratt, Timothy James Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nott, Gemma Rachel Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharratt, Sandra Clare Lake Hawea
Directors

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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