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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Harkin, Rex Daryl Individual |
Bethlehem Tauranga 3110 |
16 Oct 1992 - current |
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 |
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