General information

Harkin Holdings Limited

Type: NZ Limited Company (Ltd)
9429038934292
New Zealand Business Number
560752
Company Number
Registered
Company Status

Harkin Holdings Limited (issued an NZBN of 9429038934292) was incorporated on 16 Oct 1992. 2 addresses are currently in use by the company: Level 2, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Second Floor, 60 Durham Street, Tauranga had been their physical address, up to 08 Nov 2021. 10000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 4999 shares (49.99 per cent of shares), namely:
Sharp Tudhope Trustee Services No 12 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Harkin, Bradley Rex (an individual) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 2 shareholders hold 49.99 per cent of all shares (exactly 4999 shares); it includes
Sharp Tudhope Trustee Services No 20 Limited (an entity) - located at Tauranga, Tauranga,
Harkin, Deborah Jennifer (an individual) - located at Matua, Tauranga. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 2 entities, namely:
Sharp Tudhope Trustee Services No 23 Limited, located at Tauranga, Tauranga (an entity),
Harkin, Rex Daryl, located at Bethlehem, Tauranga (an individual). Businesscheck's data was updated on 02 Mar 2024.

Current address Type Used since
Level 2, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 08 Nov 2021
Directors
Name and Address Role Period
Deborah Jennifer Harkin
Matua, Tauranga, 3110
Address used since 19 Jul 2021
Director 19 Jul 2021 - current
Bradley Rex Harkin
Pyes Pa, Tauranga, 3112
Address used since 19 Jul 2021
Director 19 Jul 2021 - current
Rex Daryl Harkin
Bethlehem, Tauranga, 3110
Address used since 05 Mar 2021
Ohauiti, Tauranga, 3112
Address used since 22 Feb 2010
Director 16 Oct 1992 - 19 Jul 2021
Susan Jennifer Harkin
Tauranga,
Address used since 16 Oct 1992
Director 16 Oct 1992 - 20 Feb 2001
Addresses
Previous address Type Period
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered 06 Mar 2002 - 08 Nov 2021
Ingham Mora Malcolm And Rassell, Realty House, Durham Street, Tauranga Registered 27 Feb 1997 - 06 Mar 2002
Realty House, Durham Street, Tauranga Physical 27 Feb 1997 - 06 Mar 2002
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Sharp Tudhope Trustee Services No 12 Limited
Shareholder NZBN: 9429034097076
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
08 Jul 2016 - current
Harkin, Bradley Rex
Individual
Pyes Pa
Tauranga
3112
08 Jul 2016 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Sharp Tudhope Trustee Services No 20 Limited
Shareholder NZBN: 9429033085104
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
08 Jul 2016 - current
Harkin, Deborah Jennifer
Individual
Matua
Tauranga
3110
08 Jul 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sharp Tudhope Trustee Services No 23 Limited
Shareholder NZBN: 9429032731149
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
08 Jun 2009 - current
Harkin, Rex Daryl
Individual
Bethlehem
Tauranga
3110
16 Oct 1992 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Harkin, Rex Daryl
Individual
Bethlehem
Tauranga
3110
16 Oct 1992 - current

Historic shareholders

Shareholder Name Address Period
Eaton, Susan Jennifer
Individual
Petone
Lower Hutt
5012
08 Jul 2016 - 22 Jun 2021
Eaton, Susan Jennifer
Individual
Petone
Lower Hutt
5012
08 Jul 2016 - 22 Jun 2021
Eaton, Susan Jennifer
Individual
Petone
Lower Hutt
5012
08 Jul 2016 - 22 Jun 2021
Chapman, William George
Individual
Ohauiti
Tauranga
16 Oct 1992 - 27 Jun 2010
Location
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