General information
Harraway & Sons Limited
Type: NZ Limited Company (Ltd)9429000025232
New Zealand Business Number
144029
Company Number
Registered
Company Status
Harraway & Sons Limited (issued a business number of 9429000025232) was registered on 18 Jul 1944. 4 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, service). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, up to 28 Sep 2018. 2240401 shares are allotted to 14 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 302276 shares (13.49% of shares), namely:
Namolos Investments Limited (an entity) located at Musselburgh, Dunedin postcode 9013. When considering the second group, a total of 2 shareholders hold 1.08% of all shares (24247 shares); it includes
Hudson, Brigitte (an individual) - located at Musselburgh, Dunedin,
Hudson, Ross Eion (a director) - located at Dunedin, Otago. The 3rd group of shareholders, share allotment (54555 shares, 2.44%) belongs to 1 entity, namely:
Hudson, Simone Alice, located at Dunedin (an individual). Our information was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 165 Main South Road, Green Island, Dunedin, 9018 | Physical & service | 21 Sep 2010 |
| Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Registered | 28 Sep 2018 |
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & service | 22 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Eion Hudson
Dunedin, Otago, 9013
Address used since 08 Sep 2015 |
Director | 08 Sep 1989 - current |
|
Deans Hudson
Wanaka, Central Otago, 9305
Address used since 08 Sep 2015 |
Director | 08 Sep 1989 - current |
|
Trevor Donald Scott
Rd 2, Wanaka, 9382
Address used since 08 Sep 2009 |
Director | 08 Sep 1989 - current |
|
Hilary Catrina Paterson
13 Pery Street, Ranfurly, 9353
Address used since 18 Jan 2014 |
Director | 08 Sep 1989 - 17 Jan 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered | 20 Aug 2010 - 28 Sep 2018 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Registered | 16 Jun 2008 - 20 Aug 2010 |
| T D Scott & Co, Level 6, Otago House, 481 Moray Place, Dunedin | Registered | 24 Sep 2003 - 16 Jun 2008 |
| Main South Road, Green Island, Dunedin | Physical | 30 Jun 1997 - 21 Sep 2010 |
| Main South Rd, Green Island | Registered | 30 Jun 1997 - 24 Sep 2003 |
Financial Data
Financial info
2240401
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 302276
| Shareholder Name | Address | Period |
|---|---|---|
|
Namolos Investments Limited Shareholder NZBN: 9429032996906 Entity (NZ Limited Company) |
Musselburgh Dunedin 9013 |
07 Dec 2007 - current |
Shares Allocation #2 Number of Shares: 24247
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Brigitte Individual |
Musselburgh Dunedin 9013 |
29 Nov 2017 - current |
|
Hudson, Ross Eion Director |
Dunedin Otago 9013 |
29 Nov 2017 - current |
Shares Allocation #3 Number of Shares: 54555
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Simone Alice Individual |
Dunedin |
18 Jul 1944 - current |
Shares Allocation #4 Number of Shares: 54555
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Marcia Florence Individual |
Dunedin |
18 Jul 1944 - current |
Shares Allocation #5 Number of Shares: 117564
| Shareholder Name | Address | Period |
|---|---|---|
|
M.a.e.properties Limited Shareholder NZBN: 9429036631308 Entity (NZ Limited Company) |
Chartered Accountants 21 Brownston Street, Wanaka 9305 |
18 Jul 1944 - current |
Shares Allocation #6 Number of Shares: 963405
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothesay Resources Limited Shareholder NZBN: 9429038611919 Entity (NZ Limited Company) |
Green Island Dunedin 9052 |
18 Jul 1944 - current |
Shares Allocation #7 Number of Shares: 266715
| Shareholder Name | Address | Period |
|---|---|---|
|
Rippin, Natasha Anne Individual |
Ferrymead Christchurch 8022 |
21 Jun 2017 - current |
|
Hudson, Mark Andrew Individual |
Awapuni Palmerston North 4412 |
21 Jun 2017 - current |
|
Donnelly, Jennifer Anne Individual |
Rd 9 Invercargill 9879 |
21 Jun 2017 - current |
Shares Allocation #8 Number of Shares: 283315
| Shareholder Name | Address | Period |
|---|---|---|
|
Stabbins, Michaela Alice Erskine Individual |
Wanaka Wanaka 9305 |
12 May 2014 - current |
Shares Allocation #9 Number of Shares: 168919
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Deans Individual |
Wanaka |
18 Jul 1944 - current |
Shares Allocation #10 Number of Shares: 4850
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Richard Individual |
Wanaka 9035 |
29 Nov 2017 - current |
|
Hudson, Thomas Individual |
Wanaka 9035 |
29 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Est Of Ina Dalziel Individual |
15 Silver Springs Boulervard Mosgiel 9024 |
18 Jul 1944 - 21 Jun 2017 |
|
Re & B Hudson Trust No 2 Other |
21 Sep 2004 - 29 Nov 2017 | |
|
Patterson, Hilary Catriona Individual |
Omakau |
18 Jul 1944 - 21 Sep 2004 |
|
Hudson, Richard James Individual |
Wanaka |
18 Jul 1944 - 29 Nov 2017 |
|
Hudson, T D (estate) Individual |
Moray Place Dunedin |
18 Jul 1944 - 21 Sep 2004 |
|
Paterson, Est Of Hilary Individual |
13 Pery Street Ranfurly 9353 |
18 Jul 1944 - 12 May 2014 |
|
Hudson, Ross Eion Individual |
Dunedin |
18 Jul 1944 - 21 Sep 2004 |
Location
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