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Harliwich Holdings Limited

Type: NZ Limited Company (Ltd)
9429039296887
NZBN
442710
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place, Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 11 Sep 2018

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%).

Addresses

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

Financial Data

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
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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harliwich, Brent Robin Roxburgh

New Zealand
Individual Harliwich, Kenneth Weston Roxburgh
Individual Harliwich, Janet Gillian R D Roxburgh

New Zealand
Individual Frost, Murray Neil Waverley
Dunedin
9013
New Zealand
Directors

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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