Harrogate Limited, a registered company, was started on 02 Aug 1999. 9429037530624 is the NZ business number it was issued. This company has been managed by 2 directors: John Andrew Sorensen - an active director whose contract started on 01 Oct 1999,
Martin James Wiseman - an inactive director whose contract started on 02 Aug 1999 and was terminated on 01 Oct 1999.
Last updated on 26 Oct 2021, BizDb's database contains detailed information about 1 address: Level 6, 57 Symonds Street, Auckland, 1040 (types include: physical, registered).
Harrogate Limited had been using Level 6, 57 Symonds Street, Auckland as their registered address up until 14 Jun 2019.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address: Level 6, 57 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jun 2017 to 14 Jun 2019
Address: Level 19, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Aug 2010 to 20 Jun 2017
Address: C/- Jones Young, Level 14, Asb Bank, Centre, 135 Albert Str Auckland New Zealand
Physical & registered address used from 04 Jul 2001 to 25 Aug 2010
Address: Offices Of Jones Young, Ground Floor, 125 Albert St, Auckland
Registered & physical address used from 04 Jul 2001 to 04 Jul 2001
Address: Level 22, Phillips Fox, 209 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 04 Jul 2001
Address: Level 22, Phillips Fox, 209 Queen Street, Auckland
Registered address used from 11 Jan 2000 to 12 Apr 2000
Address: Level 22, Phillips Fox, 209 Queen Street, Auckland
Physical address used from 11 Jan 2000 to 04 Jul 2001
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 08 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Other | Crown Holdings Ltd |
Auckland |
02 Aug 1999 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other | Flinders Holdings Ltd |
Auckland |
02 Aug 1999 - |
Ultimate Holding Company
John Andrew Sorensen - Director
Appointment date: 01 Oct 1999
Address: Auckland, 1010 New Zealand
Address used since 30 Jun 2016
Martin James Wiseman - Director (Inactive)
Appointment date: 02 Aug 1999
Termination date: 01 Oct 1999
Address: Milford, Auckland,
Address used since 02 Aug 1999
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