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. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, up to 28 Sep 2018. 1940400 shares are allotted to 14 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 261800 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 1 shareholder holds 2.44% of all shares (47250 shares); it includes
Hudson, Simone Alice (an individual) - located at Dunedin. The 3rd group of shareholders, share allotment (231000 shares, 11.9%) belongs to 3 entities, namely:
Hudson, Mark Andrew, located at Awapuni, Palmerston North (an individual),
Donnelly, Jennifer Anne, located at Rd 9, Invercargill (an individual),
Rippin, Natasha Anne, located at Ferrymead, Christchurch (an individual). Our information was last updated on 17 Mar 2024.

Current address	Type	Used since
165 Main South Road, Green Island, Dunedin, 9018	Service & physical	21 Sep 2010
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016	Registered	28 Sep 2018

Last updated: 17 Mar 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

1940400

Total number of Shares

September

Annual return filing month

04 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 261800

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: 47250

Shareholder Name	Address	Period
Hudson, Simone Alice Individual	Dunedin	18 Jul 1944 - current

Shares Allocation #3 Number of Shares: 231000

Shareholder Name	Address	Period
Hudson, Mark Andrew Individual	Awapuni Palmerston North 4412	21 Jun 2017 - current
Donnelly, Jennifer Anne Individual	Rd 9 Invercargill 9879	21 Jun 2017 - current
Rippin, Natasha Anne Individual	Ferrymead Christchurch 8022	21 Jun 2017 - current

Shares Allocation #4 Number of Shares: 47250

Shareholder Name	Address	Period
Hudson, Marcia Florence Individual	Dunedin	18 Jul 1944 - current

Shares Allocation #5 Number of Shares: 245378

Shareholder Name	Address	Period
Stabbins, Michaela Alice Erskine Individual	Wanaka Wanaka 9305	12 May 2014 - current

Shares Allocation #6 Number of Shares: 146300

Shareholder Name	Address	Period
Hudson, Deans Individual	Wanaka	18 Jul 1944 - current

Shares Allocation #7 Number of Shares: 834400

Shareholder Name	Address	Period
Rothesay Resources Limited Shareholder NZBN: 9429038611919 Entity (NZ Limited Company)	Green Island Dunedin 9052	18 Jul 1944 - current

Shares Allocation #8 Number of Shares: 101822

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 #9 Number of Shares: 4200

Shareholder Name	Address	Period
Hudson, Richard Individual	Wanaka 9035	29 Nov 2017 - current
Hudson, Thomas Individual	Wanaka 9035	29 Nov 2017 - current

Shares Allocation #10 Number of Shares: 21000

Shareholder Name	Address	Period
Hudson, Ross Eion Director	Dunedin Otago 9013	29 Nov 2017 - current
Hudson, Brigitte Individual	Musselburgh Dunedin 9013	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
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
Re & B Hudson Trust No 2 Other		21 Sep 2004 - 29 Nov 2017

Location

Companies nearby

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