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 6 directors: Brent Robin Harliwich - an active director whose contract started on 30 Oct 1996,
Pamela Kay Harliwich - an active director whose contract started on 15 Jan 2025,
Lyndon James Richards - an inactive director whose contract started on 06 May 2019 and was terminated on 08 Dec 2024,
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.
Updated on 21 May 2025, our data contains detailed information about 2 addresses the company uses, specifically: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (registered address),
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (service address),
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (physical address).
Harliwich Holdings Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin as their registered address until 22 Aug 2024.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group includes 25500 shares (51 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 24500 shares (49 per cent).
Previous addresses
Address #1: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & service address used from 11 Sep 2018 to 22 Aug 2024
Address #2: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 09 Sep 2010 to 11 Sep 2018
Address #3: Deloitte, Level 8, Otago House, 481 Moray Place, Dunedin New Zealand
Physical & registered address used from 24 Oct 2005 to 09 Sep 2010
Address #4: C/o Deloitte Touche Tohmatsu, 481 Moray Place, Dunedin
Registered address used from 23 Jun 1997 to 24 Oct 2005
Address #5: C/- Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin
Physical address used from 21 Feb 1992 to 24 Oct 2005
Address #6: -
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: 05 Aug 2024
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 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 | Frost, Murray Neil |
Waverley Dunedin 9013 New Zealand |
16 Apr 1985 - 09 Apr 2013 |
| Individual | Harliwich, Janet Gillian |
R D Roxburgh New Zealand |
16 Apr 1985 - 17 Sep 2012 |
| Individual | Harliwich, Brent Robin |
Roxburgh New Zealand |
16 Apr 1985 - 29 Jul 2021 |
| Individual | Harliwich, Kenneth Weston |
Roxburgh |
16 Apr 1985 - 23 Jun 2021 |
Brent Robin Harliwich - Director
Appointment date: 30 Oct 1996
Address: Roxburgh, 9571 New Zealand
Address used since 23 Jul 2015
Pamela Kay Harliwich - Director
Appointment date: 15 Jan 2025
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 15 Jan 2025
Lyndon James Richards - Director (Inactive)
Appointment date: 06 May 2019
Termination date: 08 Dec 2024
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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