Harliwich Carrying Co Limited was registered on 12 May 1958 and issued a number of 9429040316055. This registered LTD company has been supervised by 4 directors: Brent Robin Harliwich - an active director whose contract started on 15 Sep 1996,
Deane Michael Crabbe - an active director whose contract started on 29 Jul 2021,
Kenneth Weston Harliwich - an inactive director whose contract started on 31 Aug 1988 and was terminated on 06 Nov 2020,
Roger Eldred Harliwich - an inactive director whose contract started on 31 Aug 1988 and was terminated on 15 Sep 1996.
According to BizDb's database (updated on 28 Feb 2024), the company registered 1 address: Coal Creek, R D, Roxburgh, 9571 (category: registered, physical).
Up to 29 Jul 2010, Harliwich Carrying Co Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address.
A total of 7500 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 3750 shares are held by 1 entity, namely:
Harliwich Trustee Limited (an entity) located at 481 Moray Place, Dunedin Central, Dunedin, Null postcode 9016.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 3750 shares) and includes
Crabbe, Gaynor Elizabeth - located at Coal Creek Flat Road, Rd1, Roxburgh 9571.
Previous addresses
Address #1: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered address used from 28 Jul 2010 to 29 Jul 2010
Address #2: Level 8 Otago House, 481 Moray Place, Dunedin New Zealand
Registered address used from 29 Mar 2001 to 29 Mar 2001
Address #3: Coal Creek, R D Roxburgh
Registered address used from 29 Mar 2001 to 28 Jul 2010
Address #4: Deloitte Touche Tohmatsu, 481 Moray Place, Dunedin New Zealand
Physical address used from 23 Jun 1997 to 28 Jul 2010
Basic Financial info
Total number of Shares: 7500
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3750 | |||
Entity (NZ Limited Company) | Harliwich Trustee Limited Shareholder NZBN: 9429030329683 |
481 Moray Place, Dunedin Central Dunedin Null 9016 New Zealand |
09 Apr 2013 - |
Shares Allocation #2 Number of Shares: 3750 | |||
Individual | Crabbe, Gaynor Elizabeth |
Coal Creek Flat Road Rd1, Roxburgh 9571 New Zealand |
28 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harliwich, Kenneth Weston |
Coal Creek R D Roxburgh |
12 May 1958 - 09 Apr 2013 |
Individual | Frost, Murray Neil |
Waverley Dunedin 9013 New Zealand |
12 May 1958 - 09 Apr 2013 |
Individual | Harliwich, Jean |
Roxburgh |
12 May 1958 - 31 Jul 2007 |
Individual | Harliwich, Janet Gillian |
Coal Creek R D Roxburgh |
12 May 1958 - 17 Sep 2012 |
Brent Robin Harliwich - Director
Appointment date: 15 Sep 1996
Address: Roxburgh, 9571 New Zealand
Address used since 23 Jul 2015
Deane Michael Crabbe - Director
Appointment date: 29 Jul 2021
Address: Rd 1, Roxburgh, 9571 New Zealand
Address used since 29 Jul 2021
Kenneth Weston Harliwich - Director (Inactive)
Appointment date: 31 Aug 1988
Termination date: 06 Nov 2020
Address: Roxburgh, 9571 New Zealand
Address used since 23 Jul 2015
Roger Eldred Harliwich - Director (Inactive)
Appointment date: 31 Aug 1988
Termination date: 15 Sep 1996
Address: Roxburgh,
Address used since 31 Aug 1988
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