Harkness & Young Limited
Type: NZ Limited Company (Ltd)Harkness & Young Limited (issued an NZ business number of 9429032066814) was registered on 01 Oct 1982. 2 addresses are in use by the company: 21 Saleyards Road, Otahuhu, Auckland (type: registered, physical). Level 8, Pricewaterhousecoopers Building, 188 Quay Street, Auckland had been their registered address, up to 04 Jun 2008. 100000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 90000 shares (90% of shares), namely:
Harkness, Andrew Michael (an individual) located at Parnell, Auckland,
Harkness, James Robert (an individual) located at Rd 5, Papakura postcode 2585,
Mcphail, Catherine Margaret (an individual) located at Remuera, Auckland. When considering the second group, a total of 3 shareholders hold 10% of all shares (exactly 10000 shares); it includes
Harkness, James Robert (an individual) - located at Rd 5, Papakura,
Elworthy, Josephine Ella (an individual) - located at Rd 5, Papakura,
Corson, Kirsten Emma (an individual) - located at Rd 5, Papakura. Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Saleyards Road, Otahuhu, Auckland | Registered & physical & service | 04 Jun 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
James Robert Harkness
Rd 5, Papakura, 2585
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - current |
|
Robert Calman Harkness
Remuera, Auckland, 1050
Address used since 20 Feb 1993 |
Director | 20 Feb 1993 - 12 Apr 2021 |
|
Andrew Michael Harkness
Parnell, Auckland, 1052
Address used since 07 Jun 2004 |
Director | 07 Jun 2004 - 11 Oct 2013 |
|
Donald Gray Young
Northcote, Auckland,
Address used since 20 Oct 1983 |
Director | 20 Oct 1983 - 24 Dec 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pricewaterhousecoopers Building, 188 Quay Street, Auckland | Registered | 11 Mar 2003 - 04 Jun 2008 |
| Level 8, Pricewaterhousecoopers Building, 188 Quay Street, Auckland | Physical | 29 Apr 2002 - 04 Jun 2008 |
| Level 22, Pricewaterhousecoopers Building, 188 Quay Street, Auckland | Physical | 29 Apr 2002 - 29 Apr 2002 |
| Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 29 Apr 2002 - 29 Apr 2002 |
| Level 22, Pricewaterhousecoopers Building, 188 Quay Street, Auckland | Registered | 29 Apr 2002 - 11 Mar 2003 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 08 May 1997 - 29 Apr 2002 |
| Price Waterhouse Centre, 11-17 Church Street, Wellington | Registered | 28 Apr 1995 - 29 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness, Andrew Michael Individual |
Parnell Auckland |
01 Oct 1982 - current |
|
Harkness, James Robert Individual |
Rd 5 Papakura 2585 |
15 Mar 2012 - current |
|
Mcphail, Catherine Margaret Individual |
Remuera Auckland |
01 Oct 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness, James Robert Individual |
Rd 5 Papakura 2585 |
15 Mar 2012 - current |
|
Elworthy, Josephine Ella Individual |
Rd 5 Papakura 2585 |
15 Mar 2012 - current |
|
Corson, Kirsten Emma Individual |
Rd 5 Papakura 2585 |
15 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness, Margaret Ellen Individual |
Remuera Auckland 1050 |
09 Jul 2021 - 10 Jun 2022 |
|
Harkness, Robert Calman Individual |
Remuera Auckland |
01 Oct 1982 - 09 Jul 2021 |
|
Harkness, Robert Calman Individual |
Remuera Auckland |
01 Oct 1982 - 09 Jul 2021 |
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