Harrington's Small Goods Limited

Harrington's Small Goods Limited, a registered company, was started on 16 Jul 1999. 9429037535582 is the NZ business number it was issued. "Bacon, ham, and smallgoods mfg" (business classification C111310) is how the company is categorised. This company has been managed by 11 directors: Angus Armstrong Alexander Black - an active director whose contract started on 16 Jul 1999,
Angus Armstrong Black - an active director whose contract started on 16 Jul 1999,
Alan Bertram Pearson - an active director whose contract started on 01 Jun 2007,
Rhona Winifred Mackenzie - an active director whose contract started on 01 Jun 2007,
Frances Lavin Clement - an active director whose contract started on 03 Aug 2010.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: Unit 5 Miramar Metro, 9-11 Tauhinu Rd, Miramar, Wellington, 6022 (category: postal, office).
Harrington's Small Goods Limited had been using Unit 7&8 Miramar Metro, 9-11 Tauhinu Rd, Miramar, Wellington as their physical address up until 28 Mar 2018.
A total of 1679934 shares are allotted to 25 shareholders (17 groups). The first group includes 93301 shares (5.55 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1001518 shares (59.62 per cent). Finally we have the third share allocation (292729 shares 17.43 per cent) made up of 2 entities.

Principal place of activity

Unit 5 Miramar Metro, 9-11 Tauhinu Rd, Miramar, Wellington, 6022 New Zealand

Previous addresses

Address #1: Unit 7&8 Miramar Metro, 9-11 Tauhinu Rd, Miramar, Wellington, 6022 New Zealand

Physical & registered address used from 23 Aug 2017 to 28 Mar 2018

Address #2: Level 8, 22 Willeston Street, Wellington, 6011 New Zealand

Physical & registered address used from 28 Oct 2014 to 23 Aug 2017

Address #3: Level 4, 15 Brandon Street, Wellington New Zealand

Physical address used from 27 Aug 2007 to 28 Oct 2014

Address #4: Level 4, 15 Brandon Street, Wellington

Physical address used from 23 Aug 2007 to 27 Aug 2007

Address #5: Level 4, 15 Brandon Street, Wellington New Zealand

Registered address used from 24 Feb 2007 to 28 Oct 2014

Address #6: 51a Rawhitiroa Road, Kohimarama, Auckland

Registered address used from 12 Jul 2006 to 24 Feb 2007

Address #7: 51a Rawhitiroa Road, Kohimarama, Auckland

Physical address used from 12 Jul 2006 to 23 Aug 2007

Address #8: 95 Seatoun Heights Road, Seatoun, Welligton

Registered address used from 28 May 2003 to 12 Jul 2006

Address #9: C/- Gillingham Horne & Co, Chartered, Accountants, Level 2, Central House, 20, Brandon Str, Wellington

Registered address used from 28 Jul 2000 to 28 May 2003

Address #10: C/- Gillingham Horne & Co, Chartered, Accountants, Level 2, Central House, 20, Brandon Str, Wellington

Registered address used from 12 Apr 2000 to 28 Jul 2000

Address #11: P O Box 19-060, Wellington 6031, , Aaaah8aakaaawztabb

Physical address used from 16 Jul 1999 to 16 Jul 1999

Address #12: P O Box 19078, Wellington 6031

Physical address used from 16 Jul 1999 to 12 Jul 2006

Address #13: Level 2, 20 Brandon Street, Wellington

Physical address used from 16 Jul 1999 to 16 Jul 1999

Address #14: C/- Gillingham Horne & Co, Chartered, Accountants, Level 2, Central House, 20, Brandon Str, Wellington

Physical address used from 16 Jul 1999 to 16 Jul 1999

Previous Shareholders

Angus Armstrong Alexander Black - Director

Appointment date: 16 Jul 1999

Angus Armstrong Black - Director

Appointment date: 16 Jul 1999

Alan Bertram Pearson - Director

Appointment date: 01 Jun 2007

Rhona Winifred Mackenzie - Director

Appointment date: 01 Jun 2007

Frances Lavin Clement - Director

Appointment date: 03 Aug 2010

Frances Margaret Clement - Director

Appointment date: 03 Aug 2010

William Reginald Corney - Director

Appointment date: 31 May 2013

Ian David Hornblow - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 01 Apr 2009

Maurice Andrew Ellis - Director (Inactive)

Appointment date: 16 Jul 1999

Termination date: 22 May 2007

Dale Alexander Keith - Director (Inactive)

Appointment date: 16 Jul 1999

Termination date: 07 May 2002

Colin Harrington Nelson Bridge - Director (Inactive)

Appointment date: 16 Jul 1999

Termination date: 07 May 2002