Shortcuts

Harkness Limited

Type: NZ Limited Company (Ltd)
9429036543342
NZBN
1202473
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 02 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10
Individual Bagley, Kenneth Edgar Wanaka
Wanaka
9412
New Zealand
Individual Bagley, Benjamin Stewart Burns Wanaka
Wanaka
9412
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mirkin, Geoffrey Dunedin
Directors

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