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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Fairfield Trustees (2013) Limited Shareholder NZBN: 9429031180542 |
Gore 9710 New Zealand |
01 Mar 2018 - |
Individual | Harliwich, John Lindsay |
Rd 2 Tapanui 9587 New Zealand |
02 Jul 2002 - |
Shares Allocation #2 Number of Shares: 667 | |||
Individual | Harliwich, John Lindsay |
Rd 2 Tapanui 9587 New Zealand |
02 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harliwich, Warren Duncan |
Rd 2 Tapanui 9587 New Zealand |
01 May 2019 - 04 Apr 2021 |
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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