Harliwich Holdings Limited, a registered company, was started on 16 Apr 1985. 9429039296887 is the NZ business identifier it was issued. This company has been run by 5 directors: Brent Robin Harliwich - an active director whose contract started on 30 Oct 1996,
Lyndon James Richards - an active director whose contract started on 06 May 2019,
Kenneth Weston Harliwich - an inactive director whose contract started on 06 May 2019 and was terminated on 06 Nov 2020,
Kenneth Weston Harliwich - an inactive director whose contract started on 31 Oct 1988 and was terminated on 28 Feb 2013,
Rodger Eldred Harliwich - an inactive director whose contract started on 31 Oct 1988 and was terminated on 30 Oct 1996.
Updated on 06 Mar 2024, our data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Harliwich Holdings Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address up to 11 Sep 2018.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group includes 25500 shares (51%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 24500 shares (49%).
Previous addresses
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 09 Sep 2010 to 11 Sep 2018
Address: Deloitte, Level 8, Otago House, 481 Moray Place, Dunedin New Zealand
Physical & registered address used from 24 Oct 2005 to 09 Sep 2010
Address: C/o Deloitte Touche Tohmatsu, 481 Moray Place, Dunedin
Registered address used from 23 Jun 1997 to 24 Oct 2005
Address: C/- Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin
Physical address used from 21 Feb 1992 to 24 Oct 2005
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 50000
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25500 | |||
Entity (NZ Limited Company) | Harliwich Trustee Limited Shareholder NZBN: 9429030329683 |
481 Moray Place, Dunedin Central Dunedin 9016 New Zealand |
09 Apr 2013 - |
Shares Allocation #2 Number of Shares: 24500 | |||
Entity (NZ Limited Company) | Brenick Trustee Limited Shareholder NZBN: 9429034129920 |
Level 13, Otago House 481 Moray Place, Dunedin 9016 New Zealand |
29 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harliwich, Brent Robin |
Roxburgh New Zealand |
16 Apr 1985 - 29 Jul 2021 |
Individual | Harliwich, Kenneth Weston |
Roxburgh |
16 Apr 1985 - 23 Jun 2021 |
Individual | Harliwich, Janet Gillian |
R D Roxburgh New Zealand |
16 Apr 1985 - 17 Sep 2012 |
Individual | Frost, Murray Neil |
Waverley Dunedin 9013 New Zealand |
16 Apr 1985 - 09 Apr 2013 |
Brent Robin Harliwich - Director
Appointment date: 30 Oct 1996
Address: Roxburgh, 9571 New Zealand
Address used since 23 Jul 2015
Lyndon James Richards - Director
Appointment date: 06 May 2019
Address: Roxburgh, Roxburgh, 9500 New Zealand
Address used since 06 May 2019
Kenneth Weston Harliwich - Director (Inactive)
Appointment date: 06 May 2019
Termination date: 06 Nov 2020
Address: Rd 1, Roxburgh, 9571 New Zealand
Address used since 06 May 2019
Kenneth Weston Harliwich - Director (Inactive)
Appointment date: 31 Oct 1988
Termination date: 28 Feb 2013
Address: Roxburgh,
Address used since 31 Oct 1988
Rodger Eldred Harliwich - Director (Inactive)
Appointment date: 31 Oct 1988
Termination date: 30 Oct 1996
Address: Roxburgh,
Address used since 31 Oct 1988
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