Harkness & Young Properties Limited, a registered company, was incorporated on 27 Feb 1985. 9429039878731 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Suzanne Elizabeth Young - an active director whose contract began on 18 Jul 2006,
David Gray Young - an active director whose contract began on 18 Jul 2006,
Elizabeth Cristina Young - an inactive director whose contract began on 18 Jul 2006 and was terminated on 07 Jun 2017,
Donald Gray Young - an inactive director whose contract began on 27 Feb 1985 and was terminated on 14 Aug 2007,
Robert Calman Harkness - an inactive director whose contract began on 27 Feb 1985 and was terminated on 24 Dec 1998.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 10A Beach Road, Castor Bay, Auckland, 0620 (category: physical, service).
Harkness & Young Properties Limited had been using 7 Munstead Place, Northcote, Auckland as their physical address up to 24 Jun 2016.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group includes 25000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25000 shares (50%).
Principal place of activity
10a Beach Road, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address #1: 7 Munstead Place, Northcote, Auckland New Zealand
Physical address used from 30 Mar 2000 to 24 Jun 2016
Address #2: 7 Munstead Place, Northcote, Auckland New Zealand
Registered address used from 30 Mar 2000 to 30 May 2016
Address #3: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered & physical address used from 30 Mar 2000 to 30 Mar 2000
Address #4: Price Waterhouse Centre, 11-17 Church Street, Wellington
Registered address used from 21 Jul 1995 to 30 Mar 2000
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Director | Young, Suzanne Elizabeth |
Castor Bay North Shore City 0620 New Zealand |
28 Jul 2021 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Director | Young, David Gray |
Rd 1 Waitoki 0871 New Zealand |
28 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Elizabeth Christina |
Northcote Auckland 0627 New Zealand |
27 Feb 1985 - 28 Jul 2021 |
Individual | Young, Donald Gray |
Northcote Auckland |
27 Feb 1985 - 23 Sep 2014 |
Suzanne Elizabeth Young - Director
Appointment date: 18 Jul 2006
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 20 May 2010
David Gray Young - Director
Appointment date: 18 Jul 2006
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 23 Aug 2021
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 21 May 2016
Elizabeth Cristina Young - Director (Inactive)
Appointment date: 18 Jul 2006
Termination date: 07 Jun 2017
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 21 May 2016
Donald Gray Young - Director (Inactive)
Appointment date: 27 Feb 1985
Termination date: 14 Aug 2007
Address: Northcote, Auckland,
Address used since 27 Feb 1985
Robert Calman Harkness - Director (Inactive)
Appointment date: 27 Feb 1985
Termination date: 24 Dec 1998
Address: Remuera, Auckland,
Address used since 27 Feb 1985
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