Harcon Limited was incorporated on 13 Mar 1998 and issued an NZ business identifier of 9429037888138. This registered LTD company has been managed by 7 directors: Aden Troy Murtagh - an active director whose contract started on 20 Apr 2022,
Graeme Roy Murtagh - an active director whose contract started on 20 Apr 2022,
Isaac Theo Murtagh - an active director whose contract started on 20 Apr 2022,
Nicola Kelly Murtagh - an active director whose contract started on 20 Apr 2022,
Toni Catherine Owen - an inactive director whose contract started on 21 Dec 2020 and was terminated on 07 Mar 2023.
As stated in our data (updated on 31 Mar 2024), this company filed 1 address: 2 Fox Place, Cloverlea, Palmerston North, 4412 (type: registered, service).
Until 06 Jul 2018, Harcon Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address.
BizDb found old names used by this company: from 13 Mar 1998 to 20 Aug 2008 they were named Vergen Holdings Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Manukorihi Trustees Limited (an entity) located at Cloverlea, Palmerston North postcode 4412. Harcon Limited has been classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).
Previous addresses
Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 03 Apr 2012 to 06 Jul 2018
Address #2: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister, Whakatane New Zealand
Registered & physical address used from 03 May 2006 to 03 Apr 2012
Address #3: Coleman Accounants Limited, 98 Aorangi Street, Feilding
Registered address used from 12 Apr 2000 to 03 May 2006
Address #4: Coleman Accounants Limited, 98 Aorangi Street, Feilding
Physical address used from 16 Mar 1998 to 03 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Manukorihi Trustees Limited Shareholder NZBN: 9429030594333 |
Cloverlea Palmerston North 4412 New Zealand |
13 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hartley, Douglas Paul |
Coastlands Whakatane 3120 New Zealand |
13 Mar 1998 - 31 Mar 2022 |
| Individual | Hartley, Douglas Paul |
Coastlands Whakatane 3120 New Zealand |
13 Mar 1998 - 31 Mar 2022 |
| Individual | Hartley, Douglas Paul |
Coastlands Whakatane 3120 New Zealand |
13 Mar 1998 - 31 Mar 2022 |
| Entity | Coleman Trust Services Limited Shareholder NZBN: 9429036371846 Company Number: 1232370 |
13 Mar 1998 - 23 Sep 2008 | |
| Entity | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 |
23 Sep 2008 - 13 Aug 2012 | |
| Entity | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 |
23 Sep 2008 - 13 Aug 2012 | |
| Entity | Coleman Trust Services Limited Shareholder NZBN: 9429036371846 Company Number: 1232370 |
13 Mar 1998 - 23 Sep 2008 |
Aden Troy Murtagh - Director
Appointment date: 20 Apr 2022
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 20 Apr 2022
Graeme Roy Murtagh - Director
Appointment date: 20 Apr 2022
Address: Cloverlea, Palmerston North, 4412 New Zealand
Address used since 20 Apr 2022
Isaac Theo Murtagh - Director
Appointment date: 20 Apr 2022
Address: Raetihi, Raetihi, 4632 New Zealand
Address used since 20 Apr 2022
Nicola Kelly Murtagh - Director
Appointment date: 20 Apr 2022
Address: Cloverlea, Palmerston North, 4412 New Zealand
Address used since 20 Apr 2022
Toni Catherine Owen - Director (Inactive)
Appointment date: 21 Dec 2020
Termination date: 07 Mar 2023
Address: Whakatane, 3191 New Zealand
Address used since 21 Dec 2020
Douglas Paul Hartley - Director (Inactive)
Appointment date: 13 Mar 1998
Termination date: 19 Dec 2020
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 01 Apr 2014
Mary Elizabeth Hartley - Director (Inactive)
Appointment date: 13 Mar 1998
Termination date: 08 May 2002
Address: Kawerau,
Address used since 13 Mar 1998
Whakatane Kiwi Trust
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