Harkan Limited
Type: NZ Limited Company (Ltd)Harkan Limited (issued an NZ business number of 9429037792718) was started on 27 Aug 1998. 2 addresses are currently in use by the company: Arawa Street, Matamata (type: registered, physical). C/- Candy Gillespie, Arawa Street, Matamata had been their registered address, until 13 Apr 2000. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Cg Trustee 2022 Limited (an entity) located at Matamata postcode 3400,
Singh-Thandi, Makhan (an individual) located at Rd 1, Morrinsville postcode 3371,
Singh-Thandi, Harpal (an individual) located at Rd 1, Morrinsville postcode 3371. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Singh-Thandi, Harpal (an individual) - located at Rd 1, Morrinsville. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Singh-Thandi, Makhan, located at Rd 1, Morrinsville (an individual). The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Arawa Street, Matamata | Service & physical | 27 Aug 1998 |
| Arawa Street, Matamata | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Makhan Singh-thandi
Rd 1, Morrinsville, 3371
Address used since 01 Jun 2011 |
Director | 27 Aug 1998 - current |
|
Harpal Singh-thandi
Rd 1, Morrinsville, 3371
Address used since 01 Jun 2011 |
Director | 27 Aug 1998 - current |
|
Harprem Singh-sandhu
Rd 1, Te Aroha, 3391
Address used since 01 Jun 2011 |
Director | 27 Aug 1998 - 31 Mar 2019 |
|
Harjeet Singh-sandhu
Rd 1, Te Aroha, 3391
Address used since 01 Jun 2011 |
Director | 27 Aug 1998 - 31 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| C/- Candy Gillespie, Arawa Street, Matamata | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cg Trustee 2022 Limited Shareholder NZBN: 9429050266357 Entity (NZ Limited Company) |
Matamata 3400 |
08 Mar 2022 - current |
|
Singh-thandi, Makhan Individual |
Rd 1 Morrinsville 3371 |
27 Aug 1998 - current |
|
Singh-thandi, Harpal Individual |
Rd 1 Morrinsville 3371 |
27 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh-thandi, Harpal Individual |
Rd 1 Morrinsville 3371 |
27 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh-thandi, Makhan Individual |
Rd 1 Morrinsville 3371 |
27 Aug 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh-sandhu, Harprem Individual |
Rd 1 Te Aroha 3391 |
27 Aug 1998 - 03 May 2019 |
|
Singh-sandhu, Harjeet Individual |
Rd 1 Te Aroha 3391 |
27 Aug 1998 - 03 May 2019 |
 |
Paush Holdings Limited Arawa Street |
|
Fyvie Farms Limited Arawa Street South |
|
Baker Simpson Investments Limited Arawa Street South |
|
Canvis Limited Arawa Street |
|
Mana-whenua-pikowai C/- Sonny Vincent Brady |
|
Dla Limited 65 Broadway |