Shortcuts

Harringay Holdings Limited

Type: NZ Limited Company (Ltd)
9429039259387
NZBN
456003
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 08 Apr 2015

Harringay Holdings Limited, a registered company, was registered on 28 Nov 1989. 9429039259387 is the NZ business number it was issued. The company has been run by 3 directors: Anthony Grant Clear - an active director whose contract began on 20 Aug 1990,
John Edward Farry - an active director whose contract began on 20 Aug 1990,
Walter John Rutherford - an inactive director whose contract began on 20 Aug 1990 and was terminated on 14 Oct 2014.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, service).
Harringay Holdings Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up to 08 Apr 2015.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10000 shares (50%).

Addresses

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 05 Apr 2012 to 08 Apr 2015

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Physical & registered address used from 05 Mar 2010 to 05 Apr 2012

Address: Whk Taylors, 44 York Place, Dunedin 9016

Physical & registered address used from 07 Apr 2009 to 05 Mar 2010

Address: 44 York Place, Dunedin

Physical & registered address used from 14 Mar 2008 to 07 Apr 2009

Address: C/ Taylor Mclachlan, 44 York Place, Dunedin

Registered address used from 17 Mar 2001 to 14 Mar 2008

Address: C/-t.d.scott, Otago House, 481 Moray Place, Dunedin

Registered address used from 13 May 1996 to 17 Mar 2001

Address: C/-t.d.scott, Wilson Neill House, 481 Moray Place, Dunedin

Registered address used from 29 Nov 1993 to 13 May 1996

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: Same As Registered Office Address

Physical address used from 21 Feb 1992 to 14 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 17 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Farry, John Edward Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Clear, Anthony Grant Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rutherford, Walter John Dunedin
Directors

Anthony Grant Clear - Director

Appointment date: 20 Aug 1990

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 26 Feb 2010


John Edward Farry - Director

Appointment date: 20 Aug 1990

Address: Dunedin, 9012 New Zealand

Address used since 17 Mar 2016


Walter John Rutherford - Director (Inactive)

Appointment date: 20 Aug 1990

Termination date: 14 Oct 2014

Address: Dunedin, 9010 New Zealand

Address used since 20 Aug 1990

Nearby companies

Aberdeen St No1 Limited
44 York Place

Evathan Holdings Limited
44 York Place

Seejay Solutions Limited
44 York Place

New Gold Dream Limited
44 York Place

Element Limited
44 York Place

Fft Investments Limited
44 York Place