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Harliwich Carrying Co Limited

Type: NZ Limited Company (Ltd)
9429040316055
NZBN
145648
Company Number
Registered
Company Status
Current address
Level 13 Otago House
481 Moray Place
Dunedin 9016
New Zealand
Service & physical address used since 28 Jul 2010
Coal Creek
R D
Roxburgh 9571
New Zealand
Registered address used since 29 Jul 2010

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 3750
Individual Crabbe, Gaynor Elizabeth Coal Creek Flat Road
Rd1, Roxburgh 9571

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harliwich, Kenneth Weston Coal Creek
R D Roxburgh
Individual Frost, Murray Neil Waverley
Dunedin
9013
New Zealand
Individual Harliwich, Jean Roxburgh
Individual Harliwich, Janet Gillian Coal Creek
R D Roxburgh
Directors

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