Harlston Holdings Limited
Type: NZ Limited Company (Ltd)Harlston Holdings Limited (issued a business number of 9429037531447) was registered on 19 Jul 1999. 9 addresess are in use by the company: 66 Gribblehirst Road, Sandringham, Auckland, 1025 (type: postal, office). Unit 4, 29 Lancing Road, Balmoral, Auckland had been their registered address, up until 18 Aug 2001. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Winger Trustee Company Limited (an entity) located at Sandringham, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Harris, Sean Eamon (an individual) - located at Sandringham, Auckland. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Harlston Holdings Limited. The Businesscheck database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 66 Gribblehirst Road, Sandringham, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Aug 2001 |
| 66 Gribblehirst Road, Sandringham, Auckland, 1025 | Registered & physical & service | 18 Aug 2001 |
| 66 Griblehurst Road, Sandringham, Auckland | Other (Address for Records) & records (Address for Records) | 27 Jul 2004 |
| 66 Gribblehirst Road, Sandringham, Auckland, 1025 | Postal & office & delivery | 01 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sean Eamon Harris
Sandringham, Auckland, 1025
Address used since 19 Jul 1999 |
Director | 19 Jul 1999 - current |
|
Mark Roland Winger
Sandringham, Auckland, 1025
Address used since 19 Jul 1999 |
Director | 19 Jul 1999 - current |
| Type | Used since | |
|---|---|---|
| 66 Gribblehirst Road, Sandringham, Auckland, 1025 | Postal & office & delivery | 01 Aug 2019 |
| 66 Gribblehirst Road , Sandringham , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 29 Lancing Road, Balmoral, Auckland | Registered & physical | 18 Aug 2001 - 18 Aug 2001 |
| Unit 4, 29 Lancing Avenue, Balmoral, Auckland | Registered | 17 Aug 2000 - 18 Aug 2001 |
| Unit 4, 29 Lancing Avenue, Balmoral, Auckland | Registered | 12 Apr 2000 - 17 Aug 2000 |
| Unit 4, 29 Lancing Avenue, Balmoral, Auckland | Physical | 20 Jul 1999 - 18 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winger Trustee Company Limited Shareholder NZBN: 9429052348068 Entity (NZ Limited Company) |
Sandringham Auckland 1025 |
24 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Sean Eamon Individual |
Sandringham Auckland |
19 Jul 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winger, Mark Roland Individual |
Sandringham Auckland |
19 Jul 1999 - 24 Nov 2024 |
|
Gin, Bruno Individual |
Auckland 1023 |
01 Aug 2012 - 24 Nov 2024 |
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