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Harrington International Nz Limited

Type: NZ Limited Company (Ltd)
9429039606648
NZBN
344609
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 24 Nov 2005

Harrington International Nz Limited was incorporated on 03 Jul 1987 and issued an NZ business identifier of 9429039606648. This registered LTD company has been supervised by 5 directors: Mary Suzanne Ormerod - an active director whose contract began on 30 Jun 1992,
John Rex Flavell - an inactive director whose contract began on 30 Jun 1992 and was terminated on 28 Aug 1995,
Sheryll Angela Ravening - an inactive director whose contract began on 25 Oct 1991 and was terminated on 30 Jun 1992,
Richard F Thomas - an inactive director whose contract began on 25 Oct 1991 and was terminated on 30 Jun 1992,
Brian Ronald Ravening - an inactive director whose contract began on 25 Oct 1991 and was terminated on 30 Jun 1992.
As stated in our data (updated on 04 May 2024), the company filed 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Up to 24 Nov 2005, Harrington International Nz Limited had been using Richard Thomas & Associates Ltd, Suite 6, First Floor, Selwyn Arcade, 182 Great South Road, Papakura as their registered address.
BizDb identified previous names used by the company: from 03 Jul 1987 to 08 Jul 1992 they were named Samuel Properties Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ormerod, Mary Suzanne (an individual) located at Dargaville, Dargaville postcode 0310.

Addresses

Previous addresses

Address: Richard Thomas & Associates Ltd, Suite 6, First Floor, Selwyn Arcade, 182 Great South Road, Papakura

Registered & physical address used from 07 Oct 2004 to 24 Nov 2005

Address: Forsyth Thomas & Associaes Limited, 178 Kolmar Road, Papatoetoe, Auckland

Physical address used from 11 Apr 2001 to 11 Apr 2001

Address: Richard Thomas & Associates Limited, 182 Great South Road, Papakura, Auckland

Physical address used from 11 Apr 2001 to 07 Oct 2004

Address: Forsyth Thomas & Associates, 178 Kolmar Road, Papatoetoe, Auckland

Registered address used from 11 Apr 2001 to 07 Oct 2004

Address: Touche Ross, 178 Kolmar Rd, Papatoetoe

Physical & registered address used from 11 Oct 1999 to 11 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ormerod, Mary Suzanne Dargaville
Dargaville
0310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flavell, John Rex Maraetai
1705
Directors

Mary Suzanne Ormerod - Director

Appointment date: 30 Jun 1992

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 12 Sep 2017

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 26 Nov 2013

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 11 Jan 2018


John Rex Flavell - Director (Inactive)

Appointment date: 30 Jun 1992

Termination date: 28 Aug 1995

Address: Papakura, Auckland,

Address used since 30 Jun 1992


Sheryll Angela Ravening - Director (Inactive)

Appointment date: 25 Oct 1991

Termination date: 30 Jun 1992

Address: Manurewa, Auckland,

Address used since 25 Oct 1991


Richard F Thomas - Director (Inactive)

Appointment date: 25 Oct 1991

Termination date: 30 Jun 1992

Address: Manurewa, Auckland,

Address used since 25 Oct 1991


Brian Ronald Ravening - Director (Inactive)

Appointment date: 25 Oct 1991

Termination date: 30 Jun 1992

Address: Manurewa, Auckland,

Address used since 25 Oct 1991

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