Harrington Forbes Limited, a registered company, was registered on 05 Mar 1999. 9429037644338 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Bernadette Rae Sands - an active director whose contract started on 31 May 2013,
Peter James Hugh Chamberlain - an inactive director whose contract started on 23 May 2005 and was terminated on 31 May 2013,
Kerry Charles Goldstone - an inactive director whose contract started on 05 Mar 1999 and was terminated on 23 May 2005.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Harrington Forbes Limited had been using Level 20, 188 Quay Street, Auckland as their registered address up to 31 May 2021.
A single entity owns all company shares (exactly 10 shares) - Sands, Bernadette Rae - located at 1010, Rd 1, Mangatawhiri.
Previous addresses
Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Sep 2020 to 31 May 2021
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Mar 2013 to 01 Sep 2020
Address: C/o Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att:phjc) New Zealand
Registered & physical address used from 08 Mar 2007 to 14 Mar 2013
Address: C/o Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland
Physical & registered address used from 30 May 2005 to 08 Mar 2007
Address: Chamberlains Solicitors, Level 9, National Bank Tower, 209 Queen Street, Auckland
Physical & registered address used from 18 Mar 2004 to 30 May 2005
Address: Chamberlains Solicitors, Level 9 Arthur Anderson Tower, 209 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 18 Mar 2004
Address: Chamberlains Solicitors, Level 9 Arthur Anderson Tower, 209 Queen Street, Auckland
Physical address used from 08 Mar 1999 to 18 Mar 2004
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Sands, Bernadette Rae |
Rd 1 Mangatawhiri 2471 New Zealand |
11 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland New Zealand |
23 May 2005 - 11 Jun 2013 |
| Individual | Goldstone, Kerry Charles |
Epsom Auckland |
05 Mar 1999 - 27 Jun 2010 |
Bernadette Rae Sands - Director
Appointment date: 31 May 2013
Address: Rd 1, Mangatawhiri, 2471 New Zealand
Address used since 09 May 2018
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 28 Mar 2017
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 23 May 2005
Termination date: 31 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 2005
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 05 Mar 1999
Termination date: 23 May 2005
Address: Epsom, Auckland,
Address used since 05 Mar 1999
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