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Harliwich Contracting Limited

Type: NZ Limited Company (Ltd)
9429036438877
NZBN
1220672
Company Number
Registered
Company Status
Current address
69 Newcastle Street
Riversdale 9776
New Zealand
Registered & physical & service address used since 10 Jan 2019

Harliwich Contracting Limited was registered on 02 Jul 2002 and issued a New Zealand Business Number of 9429036438877. This registered LTD company has been supervised by 3 directors: John Lindsay Harliwich - an active director whose contract started on 02 Jul 2002,
Luke Jordan Cubitt - an active director whose contract started on 13 Apr 2022,
Karen Lee Harliwich - an active director whose contract started on 13 Apr 2022.
According to BizDb's data (updated on 23 Feb 2024), this company registered 1 address: 69 Newcastle Street, Riversdale, 9776 (type: registered, physical).
Until 10 Jan 2019, Harliwich Contracting Limited had been using 3 Fairfield Street, Gore, Gore as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 333 shares are held by 2 entities, namely:
Fairfield Trustees (2013) Limited (an entity) located at Gore postcode 9710,
Harliwich, John Lindsay (an individual) located at Rd 2, Tapanui postcode 9587.
Then there is a group that consists of 1 shareholder, holds 66.7% shares (exactly 667 shares) and includes
Harliwich, John Lindsay - located at Rd 2, Tapanui.

Addresses

Previous addresses

Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 06 Apr 2011 to 10 Jan 2019

Address: Malloch Mcclean, 3 Fairfield Street, Gore New Zealand

Physical & registered address used from 02 Jul 2002 to 06 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Entity (NZ Limited Company) Fairfield Trustees (2013) Limited
Shareholder NZBN: 9429031180542
Gore
9710
New Zealand
Individual Harliwich, John Lindsay Rd 2
Tapanui
9587
New Zealand
Shares Allocation #2 Number of Shares: 667
Individual Harliwich, John Lindsay Rd 2
Tapanui
9587
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harliwich, Warren Duncan Rd 2
Tapanui
9587
New Zealand
Directors

John Lindsay Harliwich - Director

Appointment date: 02 Jul 2002

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 29 Mar 2011


Luke Jordan Cubitt - Director

Appointment date: 13 Apr 2022

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 13 Apr 2022


Karen Lee Harliwich - Director

Appointment date: 13 Apr 2022

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 13 Apr 2022

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