General information

Harington Street Liquor Limited

Type: NZ Limited Company (Ltd)
9429032392784
New Zealand Business Number
2209545
Company Number
Registered
Company Status

Harington Street Liquor Limited (issued a business number of 9429032392784) was registered on 02 Mar 2009. 5 addresess are currently in use by the company: 1 Owens Place, Bayfair, Mount Maunganui, 3116 (type: physical, registered). Villa 30, 210 Maranui Street, Papamoa, Tauranga had been their physical address, until 05 Oct 2015. Harington Street Liquor Limited used other names, namely: Harrington Street Liquor Limited from 25 Sep 2015 to 07 Dec 2015, Mount Consulting Limited (11 Feb 2013 to 25 Sep 2015) and Rotorua Liquor Limited (02 Mar 2009 - 11 Feb 2013). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Samcha Corporate Trustee Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Parker, Lisa Charmaine (an individual) - located at Mount Maunganui, Mount Maunganui. Businesscheck's database was last updated on 15 Feb 2024.

Current address Type Used since
1 Owens Place, Bayfair, Mount Maunganui, 3116 Other (Address For Share Register) & records & shareregister (Address For Share Register) 25 Sep 2015
1 Owens Place, Bayfair, Mount Maunganui, 3116 Physical & registered & service 05 Oct 2015
Directors
Name and Address Role Period
Lisa Charmaine Parker
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Feb 2017
Director 19 Aug 2015 - current
Ian Parker
Papamoa, Tauranga, 3118
Address used since 07 May 2014
Director 01 Aug 2009 - 26 Aug 2015
Lisa Charmaine Parker
Papamoa,
Address used since 02 Mar 2009
Director 02 Mar 2009 - 31 Mar 2010
Addresses
Previous address Type Period
Villa 30, 210 Maranui Street, Papamoa, Tauranga, 3118 Physical & registered 15 May 2014 - 05 Oct 2015
86 Becroft Drive, Forrest Hill, Auckland, 0620 Physical 01 Aug 2011 - 15 May 2014
86 Becroft Drive, Forrest Hill, Auckland, 0620 Registered 08 Jul 2011 - 15 May 2014
C/-rhb Chartered Accountants Ltd, 525 Cameron Road, Tauranga 3144 Registered 18 Jun 2010 - 08 Jul 2011
C/-rhb Chartered Accountants Ltd, 525 Cameron Road, Tauranga 3144 Physical 18 Jun 2010 - 01 Aug 2011
237 Range Road, Papamoa Registered & physical 02 Mar 2009 - 18 Jun 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Samcha Corporate Trustee Limited
Shareholder NZBN: 9429042269366
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
23 Aug 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parker, Lisa Charmaine
Individual
Mount Maunganui
Mount Maunganui
3116
02 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Parker, Alan Ross
Individual
Goodwood Heights
Auckland
2105
31 May 2016 - 23 Aug 2017
Parker, Ian Michael
Individual
Papamoa Beach
Papamoa
3118
02 Mar 2009 - 23 Aug 2017
Parker, Elizabeth Anne
Individual
Forest Hill
Auckland
02 Mar 2009 - 31 May 2016
Parker, Alan Ross
Individual
Forest Hill
02 Mar 2009 - 27 Jun 2010
Location
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