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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ormerod, Mary Suzanne |
Dargaville Dargaville 0310 New Zealand |
03 Jul 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flavell, John Rex |
Maraetai 1705 |
03 Jul 1987 - 27 Aug 2004 |
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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