General information
Harkness Limited
Type: NZ Limited Company (Ltd)9429036543342
New Zealand Business Number
1202473
Company Number
Registered
Company Status
Harkness Limited (New Zealand Business Number 9429036543342) was incorporated on 09 Apr 2002. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up to 02 Apr 2020. 10 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10 shares (100 per cent of shares), namely:
Bagley, Kenneth Edgar (an individual) located at Wanaka, Wanaka postcode 9412,
Bagley, Benjamin Stewart Burns (an individual) located at Wanaka, Wanaka postcode 9412. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 02 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Stewart Burns Bagley
Wanaka, Wanaka, 9412
Address used since 17 Mar 2010 |
Director | 09 Apr 2002 - current |
|
Kenneth Edgar Bagley
Wanaka, Wanaka, 9412
Address used since 10 Mar 2011 |
Director | 09 Apr 2002 - current |
|
Geoffrey Mirkin
Roslyn, Dunedin, 9010
Address used since 17 Mar 2010 |
Director | 09 Apr 2002 - 11 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 03 Apr 2017 - 02 Apr 2020 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 18 Mar 2011 - 03 Apr 2017 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Registered | 09 Mar 2007 - 18 Mar 2011 |
| 2 Clark Street, Dunedin | Physical | 09 Mar 2007 - 18 Mar 2011 |
| 2 Leven Street, Roslyn, Dunedin | Registered & physical | 11 Apr 2006 - 09 Mar 2007 |
| 51 Gebbie Street, East Taieri, Dunedin | Physical & registered | 09 Apr 2002 - 11 Apr 2006 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagley, Kenneth Edgar Individual |
Wanaka Wanaka 9412 |
09 Apr 2002 - current |
|
Bagley, Benjamin Stewart Burns Individual |
Wanaka Wanaka 9412 |
28 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mirkin, Geoffrey Individual |
Dunedin |
09 Apr 2002 - 27 Jun 2010 |
Location
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|
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|
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