General information
Harcon Limited
Type: NZ Limited Company (Ltd)9429037888138
New Zealand Business Number
899264
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Harcon Limited (issued an NZBN of 9429037888138) was registered on 13 Mar 1998. 4 addresses are currently in use by the company: 2 Fox Place, Cloverlea, Palmerston North, 4412 (type: registered, service). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, up until 06 Jul 2018. Harcon Limited used more names, namely: Vergen Holdings Limited from 13 Mar 1998 to 20 Aug 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Manukorihi Trustees Limited (an entity) located at Cloverlea, Palmerston North postcode 4412. "Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued Harcon Limited. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 06 Jul 2018 |
| 2 Fox Place, Cloverlea, Palmerston North, 4412 | Registered & service | 04 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aden Troy Murtagh
Palmerston North, Palmerston North, 4414
Address used since 20 Apr 2022 |
Director | 20 Apr 2022 - current |
|
Graeme Roy Murtagh
Cloverlea, Palmerston North, 4412
Address used since 20 Apr 2022 |
Director | 20 Apr 2022 - current |
|
Isaac Theo Murtagh
Raetihi, Raetihi, 4632
Address used since 20 Apr 2022 |
Director | 20 Apr 2022 - current |
|
Nicola Kelly Murtagh
Cloverlea, Palmerston North, 4412
Address used since 20 Apr 2022 |
Director | 20 Apr 2022 - current |
|
Toni Catherine Owen
Whakatane, 3191
Address used since 21 Dec 2020 |
Director | 21 Dec 2020 - 07 Mar 2023 |
|
Douglas Paul Hartley
Coastlands, Whakatane, 3120
Address used since 01 Apr 2014 |
Director | 13 Mar 1998 - 19 Dec 2020 |
|
Mary Elizabeth Hartley
Kawerau,
Address used since 13 Mar 1998 |
Director | 13 Mar 1998 - 08 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Registered & physical | 03 Apr 2012 - 06 Jul 2018 |
| Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister, Whakatane | Registered & physical | 03 May 2006 - 03 Apr 2012 |
| Coleman Accounants Limited, 98 Aorangi Street, Feilding | Registered | 12 Apr 2000 - 03 May 2006 |
| Coleman Accounants Limited, 98 Aorangi Street, Feilding | Physical | 16 Mar 1998 - 03 May 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Manukorihi Trustees Limited Shareholder NZBN: 9429030594333 Entity (NZ Limited Company) |
Cloverlea Palmerston North 4412 |
13 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartley, Douglas Paul Individual |
Coastlands Whakatane 3120 |
13 Mar 1998 - 31 Mar 2022 |
|
Hartley, Douglas Paul Individual |
Coastlands Whakatane 3120 |
13 Mar 1998 - 31 Mar 2022 |
|
Hartley, Douglas Paul Individual |
Coastlands Whakatane 3120 |
13 Mar 1998 - 31 Mar 2022 |
|
Coleman Trust Services Limited Shareholder NZBN: 9429036371846 Company Number: 1232370 Entity |
13 Mar 1998 - 23 Sep 2008 | |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 Entity |
23 Sep 2008 - 13 Aug 2012 | |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 Entity |
23 Sep 2008 - 13 Aug 2012 | |
|
Coleman Trust Services Limited Shareholder NZBN: 9429036371846 Company Number: 1232370 Entity |
13 Mar 1998 - 23 Sep 2008 |
Location
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