Harkness Limited was started on 09 Apr 2002 and issued an NZBN of 9429036543342. The registered LTD company has been run by 3 directors: Benjamin Stewart Burns Bagley - an active director whose contract began on 09 Apr 2002,
Kenneth Edgar Bagley - an active director whose contract began on 09 Apr 2002,
Geoffrey Mirkin - an inactive director whose contract began on 09 Apr 2002 and was terminated on 11 Aug 2017.
According to our information (last updated on 25 Mar 2024), this company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Until 02 Apr 2020, Harkness Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address.
A total of 10 shares are issued to 1 group (2 shareholders in total). In the first group, 10 shares are held by 2 entities, namely:
Bagley, Kenneth Edgar (an individual) located at Wanaka, Wanaka postcode 9412,
Bagley, Benjamin Stewart Burns (an individual) located at Wanaka, Wanaka postcode 9412.
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 03 Apr 2017 to 02 Apr 2020
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 18 Mar 2011 to 03 Apr 2017
Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Registered address used from 09 Mar 2007 to 18 Mar 2011
Address: 2 Clark Street, Dunedin New Zealand
Physical address used from 09 Mar 2007 to 18 Mar 2011
Address: 2 Leven Street, Roslyn, Dunedin
Registered & physical address used from 11 Apr 2006 to 09 Mar 2007
Address: 51 Gebbie Street, East Taieri, Dunedin
Physical & registered address used from 09 Apr 2002 to 11 Apr 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Bagley, Kenneth Edgar |
Wanaka Wanaka 9412 New Zealand |
09 Apr 2002 - |
Individual | Bagley, Benjamin Stewart Burns |
Wanaka Wanaka 9412 New Zealand |
28 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mirkin, Geoffrey |
Dunedin |
09 Apr 2002 - 27 Jun 2010 |
Benjamin Stewart Burns Bagley - Director
Appointment date: 09 Apr 2002
Address: Wanaka, Wanaka, 9412 New Zealand
Address used since 17 Mar 2010
Kenneth Edgar Bagley - Director
Appointment date: 09 Apr 2002
Address: Wanaka, Wanaka, 9412 New Zealand
Address used since 10 Mar 2011
Geoffrey Mirkin - Director (Inactive)
Appointment date: 09 Apr 2002
Termination date: 11 Aug 2017
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 17 Mar 2010
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