General information
Harrigens Trustees Limited
Type: NZ Limited Company (Ltd)9429031360432
New Zealand Business Number
3151945
Company Number
Registered
Company Status
Harrigens Trustees Limited (issued an NZBN of 9429031360432) was launched on 30 Sep 2010. 4 addresses are currently in use by the company: 175 Black Barn Road, Havelock North, 4294 (type: registered, service). Level 8, 188 Quay Street, Auckland had been their registered address, until 27 Jul 2020. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100% of shares), namely:
Morgan, Michael Charles (a director) located at Bluff Hill, Napier postcode 4110,
Harrison, Matthew John (a director) located at Rd 12, Havelock North postcode 4294. Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 114 Black Barn Road, Rd 12, Havelock North, 4294 | Physical & registered & service | 27 Jul 2020 |
| 175 Black Barn Road, Havelock North, 4294 | Registered & service | 08 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Harrison
Havelock North, 4294
Address used since 30 May 2023
Rd 12, Havelock North, 4294
Address used since 08 Jun 2022
Rd 12, Havelock North, 4294
Address used since 11 Nov 2019
Rd 12, Havelock North, 4294
Address used since 27 Jan 2016 |
Director | 20 Feb 2015 - current |
|
John Jeffers Harrison
Hospital Hill, Napier, 4110
Address used since 11 May 2018
Westshore, Napier, 4110
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - current |
|
Michael Charles Morgan
Bluff Hill, Napier, 4110
Address used since 12 Sep 2018 |
Director | 12 Sep 2018 - current |
|
Gavin Ross John Thornton
Greenmeadows, Napier, 4112
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - 02 May 2018 |
|
Michael Charles Morgan
Bluff Hill, Napier, 4110
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 02 May 2018 |
|
Graeme Stuart Knobloch
Bluff Hill, Napier, 4110
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - 20 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 188 Quay Street, Auckland, 1010 | Registered & physical | 14 Jun 2016 - 27 Jul 2020 |
| 67 Raffles Street, Napier South, Napier, 4110 | Registered & physical | 02 Mar 2015 - 14 Jun 2016 |
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Physical & registered | 11 Sep 2014 - 02 Mar 2015 |
| Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Registered | 29 May 2014 - 11 Sep 2014 |
| Level 1, Wilket House, Shakespeare Road,, Napier South, Napier, 4110 | Registered | 29 Oct 2010 - 29 May 2014 |
| Level 1, Wilket House, Shakespeare Road,, Napier South, Napier, 4110 | Physical | 29 Oct 2010 - 11 Sep 2014 |
| 67 Raffles Street, Napier South, Napier, 4110 | Physical & registered | 30 Sep 2010 - 29 Oct 2010 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Michael Charles Director |
Bluff Hill Napier 4110 |
19 Dec 2018 - current |
|
Harrison, Matthew John Director |
Rd 12 Havelock North 4294 |
20 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knobloch, Graeme Stuart Individual |
Bluff Hill Napier 4110 |
30 Sep 2010 - 20 Feb 2015 |
|
Thornton, Gavin Ross John Individual |
Greenmeadows Napier 4112 |
30 Sep 2010 - 19 Dec 2018 |
|
Graeme Stuart Knobloch Director |
Bluff Hill Napier 4110 |
30 Sep 2010 - 20 Feb 2015 |
Location
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