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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Farry, John Edward |
Dunedin New Zealand |
28 Nov 1989 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Clear, Anthony Grant |
Dunedin New Zealand |
19 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rutherford, Walter John |
Dunedin |
28 Nov 1989 - 20 Oct 2014 |
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
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