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.
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
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 | Period |
---|---|---|---|
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 |
08 Jul 2016 - |
Individual | Harkin, Bradley Rex |
Pyes Pa Tauranga 3112 New Zealand |
08 Jul 2016 - |
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 |
08 Jul 2016 - |
Individual | Harkin, Deborah Jennifer |
Matua Tauranga 3110 New Zealand |
08 Jul 2016 - |
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 |
08 Jun 2009 - |
Individual | Harkin, Rex Daryl |
Bethlehem Tauranga 3110 New Zealand |
16 Oct 1992 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Harkin, Rex Daryl |
Bethlehem Tauranga 3110 New Zealand |
16 Oct 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eaton, Susan Jennifer |
Petone Lower Hutt 5012 New Zealand |
08 Jul 2016 - 22 Jun 2021 |
Individual | Eaton, Susan Jennifer |
Petone Lower Hutt 5012 New Zealand |
08 Jul 2016 - 22 Jun 2021 |
Individual | Eaton, Susan Jennifer |
Petone Lower Hutt 5012 New Zealand |
08 Jul 2016 - 22 Jun 2021 |
Individual | Chapman, William George |
Ohauiti Tauranga |
16 Oct 1992 - 27 Jun 2010 |
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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