Harrier Exports Limited was launched on 22 Feb 1989 and issued a number of 9429039378040. This registered LTD company has been run by 10 directors: Alistair Neil Mcphail - an active director whose contract began on 29 Nov 2002,
Richard Clifford Blyth King - an active director whose contract began on 01 Dec 2006,
Richard Clifford King - an active director whose contract began on 13 Feb 2007,
Michael Gilligan - an inactive director whose contract began on 01 Apr 2010 and was terminated on 12 Nov 2019,
Mark Daniel Robson - an inactive director whose contract began on 01 Apr 2014 and was terminated on 20 May 2016.
As stated in our database (updated on 20 Apr 2024), the company uses 4 addresses: 14 Donnelly Street, Havelock North, Havelock North, 4130 (physical address),
14 Donnelly Street, Havelock North, Havelock North, 4130 (registered address),
14 Donnelly Street, Havelock North, Havelock North, 4130 (service address),
14 Donnelly Street, Havelock North, Havelock North, 4130 (other address) among others.
Up until 04 Feb 2020, Harrier Exports Limited had been using 132 Hurstmere Road, Takapuna, Auckland as their registered address.
A total of 114810 shares are allocated to 1 group (2 shareholders in total). In the first group, 114810 shares are held by 2 entities, namely:
O'callaghan, Grainne Delia (an individual) located at Havelock North, Havelock North postcode 4130,
King, Richard Clifford (an individual) located at Havelock North, Havelock North postcode 4130.
Other active addresses
Address #4: 14 Donnelly Street, Havelock North, Havelock North, 4130 New Zealand
Physical & registered & service address used from 04 Feb 2020
Principal place of activity
132 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 132 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 23 May 2018 to 04 Feb 2020
Address #2: 28 Heather Street, Parnell, Auckland New Zealand
Registered & physical address used from 15 Sep 2006 to 23 May 2018
Address #3: 194 Victoria Street West, Auckland
Physical address used from 13 Sep 1997 to 15 Sep 2006
Address #4: Level 2, Parkview, 200 Victoria St West, Auckland
Registered address used from 26 Jul 1996 to 15 Sep 2006
Basic Financial info
Total number of Shares: 114810
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 114810 | |||
Individual | O'callaghan, Grainne Delia |
Havelock North Havelock North 4130 New Zealand |
26 Sep 2006 - |
Individual | King, Richard Clifford |
Havelock North Havelock North 4130 New Zealand |
26 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Salmac Wines (nz) Limited Shareholder NZBN: 9429038977572 Company Number: 549697 |
Rd 5 Warkworth 0985 New Zealand |
14 Apr 2005 - 28 Mar 2024 |
Entity | Salmac Wines (nz) Limited Shareholder NZBN: 9429038977572 Company Number: 549697 |
Rd 5 Warkworth 0985 New Zealand |
14 Apr 2005 - 28 Mar 2024 |
Entity | Salmac Wines (nz) Limited Shareholder NZBN: 9429038977572 Company Number: 549697 |
Rd 5 Warkworth 0985 New Zealand |
14 Apr 2005 - 28 Mar 2024 |
Individual | King, Richard Clifford Blythe |
Havelock North 4130 New Zealand |
26 Sep 2006 - 28 Mar 2024 |
Individual | King, Richard Clifford Blythe |
Havelock North 4130 New Zealand |
26 Sep 2006 - 28 Mar 2024 |
Individual | King, Richard Clifford Blythe |
Havelock North 4130 New Zealand |
26 Sep 2006 - 28 Mar 2024 |
Individual | King, Jan Winifred |
Havelock North 4130 New Zealand |
26 Sep 2006 - 28 Mar 2024 |
Individual | King, Jan Winifred |
Havelock North 4130 New Zealand |
26 Sep 2006 - 28 Mar 2024 |
Individual | King, Jan Winifred |
Havelock North 4130 New Zealand |
26 Sep 2006 - 28 Mar 2024 |
Individual | Dalton, Nicholas |
Surfdale Waiheke Island 1081 New Zealand |
26 Sep 2006 - 26 Apr 2013 |
Individual | Gilligan, Michael |
Milford Auckland 0620 New Zealand |
26 Oct 2010 - 05 Apr 2013 |
Individual | Mcquilkan, S H |
Devonport Auckland |
22 Feb 1989 - 15 Oct 2004 |
Individual | Hall, L E |
Mission Bay Auckland |
22 Feb 1989 - 15 Oct 2004 |
Individual | Bridges, Peter Murray |
Mount Maunganui 3116 New Zealand |
14 Apr 2005 - 14 Sep 2023 |
Entity | Lake Limited Shareholder NZBN: 9429038905957 Company Number: 569439 |
354 Victoria Street Hamilton 3204 New Zealand |
22 Mar 2022 - 14 Sep 2023 |
Individual | Smith, Brian Acheson |
Hamilton Lake Hamilton 3204 New Zealand |
14 Apr 2005 - 14 Sep 2023 |
Entity | Honeysuckle Enterprises Limited Shareholder NZBN: 9429038721793 Company Number: 622136 |
354 Victoria St Hamilton 3204 New Zealand |
26 Sep 2006 - 22 Mar 2022 |
Individual | Mcquilkan, W A |
Devonport Auckland |
22 Feb 1989 - 15 Oct 2004 |
Individual | Roy, P G |
Mission Bay Auckland |
22 Feb 1989 - 15 Oct 2004 |
Entity | Galloway Limited Shareholder NZBN: 9429030311671 Company Number: 4352539 |
Milford Auckland 0620 New Zealand |
05 Apr 2013 - 05 Dec 2019 |
Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
14 Apr 2005 - 14 Apr 2005 | |
Entity | Haumoana Holdings Limited Shareholder NZBN: 9429036720224 Company Number: 1171524 |
14 Apr 2005 - 14 Apr 2005 | |
Individual | Mcquilkan, S H |
Devonport Auckland |
22 Feb 1989 - 15 Oct 2004 |
Individual | Mcphail, Alastair Neil |
Rd 4 Whangarei 0174 New Zealand |
26 Sep 2006 - 07 Jul 2022 |
Individual | Rainey, Kevin |
Orakei Auckland 1071 New Zealand |
26 Apr 2013 - 07 Jul 2022 |
Entity | Honeysuckle Enterprises Limited Shareholder NZBN: 9429038721793 Company Number: 622136 |
354 Victoria St Hamilton 3204 New Zealand |
26 Sep 2006 - 22 Mar 2022 |
Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
14 Apr 2005 - 14 Apr 2005 | |
Individual | Mcquiklan, W A |
Devonport |
22 Feb 1989 - 15 Oct 2004 |
Individual | Roy, P G |
Mission Bay Auckland |
22 Feb 1989 - 15 Oct 2004 |
Entity | Galloway Limited Shareholder NZBN: 9429030311671 Company Number: 4352539 |
Milford Auckland 0620 New Zealand |
05 Apr 2013 - 05 Dec 2019 |
Entity | Haumoana Holdings Limited Shareholder NZBN: 9429036720224 Company Number: 1171524 |
14 Apr 2005 - 14 Apr 2005 | |
Individual | Roy, Philip Graham |
Mission Bay Auckland |
22 Feb 1989 - 15 Oct 2004 |
Individual | Mcquilkan, William Athol |
Devonport Auckland |
22 Feb 1989 - 15 Oct 2004 |
Individual | Hall, L E |
Mission Bay Auckland |
22 Feb 1989 - 15 Oct 2004 |
Entity | Sherwood Pastoral Holdings Limited Shareholder NZBN: 9429036808717 Company Number: 1155367 |
22 Feb 1989 - 26 Sep 2006 | |
Director | Michael Gilligan |
Milford Auckland 0620 New Zealand |
26 Oct 2010 - 05 Apr 2013 |
Entity | Sherwood Pastoral Holdings Limited Shareholder NZBN: 9429036808717 Company Number: 1155367 |
22 Feb 1989 - 26 Sep 2006 |
Alistair Neil Mcphail - Director
Appointment date: 29 Nov 2002
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 23 Aug 2016
Richard Clifford Blyth King - Director
Appointment date: 01 Dec 2006
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 04 Aug 2015
Richard Clifford King - Director
Appointment date: 13 Feb 2007
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jan 2016
Michael Gilligan - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 12 Nov 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Aug 2011
Mark Daniel Robson - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 20 May 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2014
William Athol Mcquilkan - Director (Inactive)
Appointment date: 20 May 1991
Termination date: 13 Feb 2007
Address: Parnell, Auckland,
Address used since 01 Sep 2004
Shane Francis Hussey - Director (Inactive)
Appointment date: 29 Nov 2002
Termination date: 30 Sep 2006
Address: Mt Eden, Auckland,
Address used since 29 Nov 2002
David Andrew Kitchener - Director (Inactive)
Appointment date: 06 May 2004
Termination date: 26 Jul 2006
Address: Botany Downs, Auckland,
Address used since 24 Nov 2004
Lyn William Williams - Director (Inactive)
Appointment date: 30 Jul 2004
Termination date: 05 May 2006
Address: R D 2, Hastings,
Address used since 30 Jul 2004
Philip Graham Roy - Director (Inactive)
Appointment date: 20 May 1991
Termination date: 05 Mar 2005
Address: Mission Bay, Auckland,
Address used since 20 May 1991
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