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Harkin Holdings Limited

Type: NZ Limited Company (Ltd)
9429038934292
NZBN
560752
Company Number
Registered
Company Status
Current address
Level 2
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 08 Nov 2021

Harkin Holdings Limited, a registered company, was incorporated on 16 Oct 1992. 9429038934292 is the NZBN it was issued. The company has been managed by 4 directors: Deborah Jennifer Harkin - an active director whose contract started on 19 Jul 2021,
Bradley Rex Harkin - an active director whose contract started on 19 Jul 2021,
Rex Daryl Harkin - an inactive director whose contract started on 16 Oct 1992 and was terminated on 19 Jul 2021,
Susan Jennifer Harkin - an inactive director whose contract started on 16 Oct 1992 and was terminated on 20 Feb 2001.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Harkin Holdings Limited had been using Second Floor, 60 Durham Street, Tauranga as their physical address up until 08 Nov 2021.
A total of 10000 shares are issued to 7 shareholders (4 groups). The first group consists of 4999 shares (49.99 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 4999 shares (49.99 per cent). Finally there is the next share allocation (1 share 0.01 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 06 Mar 2002 to 08 Nov 2021

Address: Ingham Mora Malcolm And Rassell, Realty House, Durham Street, Tauranga

Registered address used from 27 Feb 1997 to 06 Mar 2002

Address: Realty House, Durham Street, Tauranga

Physical address used from 27 Feb 1997 to 06 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 12 Limited
Shareholder NZBN: 9429034097076
Tauranga
Tauranga
3110
New Zealand
Individual Harkin, Bradley Rex Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 4999
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 20 Limited
Shareholder NZBN: 9429033085104
Tauranga
Tauranga
3110
New Zealand
Individual Harkin, Deborah Jennifer Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 23 Limited
Shareholder NZBN: 9429032731149
Tauranga
Tauranga
3110
New Zealand
Individual Harkin, Rex Daryl Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Harkin, Rex Daryl Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eaton, Susan Jennifer Petone
Lower Hutt
5012
New Zealand
Individual Eaton, Susan Jennifer Petone
Lower Hutt
5012
New Zealand
Individual Eaton, Susan Jennifer Petone
Lower Hutt
5012
New Zealand
Individual Chapman, William George Ohauiti
Tauranga
Directors

Deborah Jennifer Harkin - Director

Appointment date: 19 Jul 2021

Address: Matua, Tauranga, 3110 New Zealand

Address used since 19 Jul 2021


Bradley Rex Harkin - Director

Appointment date: 19 Jul 2021

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 19 Jul 2021


Rex Daryl Harkin - Director (Inactive)

Appointment date: 16 Oct 1992

Termination date: 19 Jul 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 05 Mar 2021

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 22 Feb 2010


Susan Jennifer Harkin - Director (Inactive)

Appointment date: 16 Oct 1992

Termination date: 20 Feb 2001

Address: Tauranga,

Address used since 16 Oct 1992

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