Harrowset Hall Limited, a registered company, was incorporated on 19 Mar 1990. 9429039231833 is the business number it was issued. The company has been run by 2 directors: Ingrid Memelink - an active director whose contract started on 23 Sep 1991,
Richard Barber - an inactive director whose contract started on 23 Sep 1991 and was terminated on 18 Jan 2001.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Harrowset Hall Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address up to 03 Mar 2021.
Former names used by the company, as we managed to find at BizDb, included: from 19 Mar 1990 to 30 Oct 2000 they were named Victorias Closet Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 300 shares (30%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 700 shares (70%).
Previous addresses
Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 21 Jun 2018 to 03 Mar 2021
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 01 Nov 2017 to 21 Jun 2018
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 10 May 2016 to 01 Nov 2017
Address: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand
Physical & registered address used from 04 Oct 2013 to 10 May 2016
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Mar 2013 to 04 Oct 2013
Address: Parnell House, 470 Parnell Road, Auckland 1 New Zealand
Physical address used from 01 Jul 1997 to 19 Mar 2013
Address: Parnell House, 470 Parnell Road, Auckland 1 New Zealand
Registered address used from 13 Dec 1991 to 19 Mar 2013
Address: 2nd Floor, Textile House, 29 Union Street, Auyckland
Registered address used from 12 Dec 1991 to 13 Dec 1991
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Polson McMillan Trustee Company No.3 Limited Shareholder NZBN: 9429042298700 |
Dunedin Central Dunedin 9016 New Zealand |
14 Jun 2019 - |
| Individual | Memelink, Ingrid |
Dunedin Central Dunedin 9016 New Zealand |
20 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Individual | Memelink, Ingrid |
Dunedin Central Dunedin 9016 New Zealand |
19 Mar 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bowden, Anthony Walpole |
Greenhithe Auckland |
20 Sep 2004 - 27 Jun 2010 |
| Entity | Vulcan Trustee Co (2008) Limited Shareholder NZBN: 9429032695977 Company Number: 2142419 |
Barristers & Solicitors 18 High Street, Auckland |
23 Feb 2009 - 14 Jun 2019 |
| Individual | Timmermans, Ewald Adriaan |
Kumeu Auckland |
20 Sep 2004 - 27 Jun 2010 |
| Entity | Vulcan Trustee Co (2008) Limited Shareholder NZBN: 9429032695977 Company Number: 2142419 |
Barristers & Solicitors 18 High Street, Auckland |
23 Feb 2009 - 14 Jun 2019 |
Ingrid Memelink - Director
Appointment date: 23 Sep 1991
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 06 Nov 2015
Richard Barber - Director (Inactive)
Appointment date: 23 Sep 1991
Termination date: 18 Jan 2001
Address: Remuera, Auckland 5,
Address used since 23 Sep 1991
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