Harrowset Hall Limited
Type: NZ Limited Company (Ltd)Harrowset Hall Limited (New Zealand Business Number 9429039231833) was registered on 19 Mar 1990. 2 addresses are in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their physical address, until 03 Mar 2021. Harrowset Hall Limited used other names, namely: Victorias Closet Limited from 19 Mar 1990 to 30 Oct 2000. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 300 shares (30 per cent of shares), namely:
Polson Mcmillan Trustee Company No.3 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Memelink, Ingrid (an individual) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 700 shares); it includes
Memelink, Ingrid (an individual) - located at Dunedin Central, Dunedin. Businesscheck's information was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 03 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ingrid Memelink
Dunedin Central, Dunedin, 9016
Address used since 06 Nov 2015 |
Director | 23 Sep 1991 - current |
|
Richard Barber
Remuera, Auckland 5,
Address used since 23 Sep 1991 |
Director | 23 Sep 1991 - 18 Jan 2001 |
| Previous address | Type | Period |
|---|---|---|
| 110 Vogel Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 21 Jun 2018 - 03 Mar 2021 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Registered & physical | 01 Nov 2017 - 21 Jun 2018 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Physical & registered | 10 May 2016 - 01 Nov 2017 |
| Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 | Physical & registered | 04 Oct 2013 - 10 May 2016 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 19 Mar 2013 - 04 Oct 2013 |
| Parnell House, 470 Parnell Road, Auckland 1 | Physical | 01 Jul 1997 - 19 Mar 2013 |
| Parnell House, 470 Parnell Road, Auckland 1 | Registered | 13 Dec 1991 - 19 Mar 2013 |
| 2nd Floor, Textile House, 29 Union Street, Auyckland | Registered | 12 Dec 1991 - 13 Dec 1991 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Mcmillan Trustee Company No.3 Limited Shareholder NZBN: 9429042298700 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
14 Jun 2019 - current |
|
Memelink, Ingrid Individual |
Dunedin Central Dunedin 9016 |
20 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Memelink, Ingrid Individual |
Dunedin Central Dunedin 9016 |
19 Mar 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, Anthony Walpole Individual |
Greenhithe Auckland |
20 Sep 2004 - 27 Jun 2010 |
|
Vulcan Trustee Co (2008) Limited Shareholder NZBN: 9429032695977 Company Number: 2142419 Entity |
Barristers & Solicitors 18 High Street, Auckland |
23 Feb 2009 - 14 Jun 2019 |
|
Timmermans, Ewald Adriaan Individual |
Kumeu Auckland |
20 Sep 2004 - 27 Jun 2010 |
|
Vulcan Trustee Co (2008) Limited Shareholder NZBN: 9429032695977 Company Number: 2142419 Entity |
Barristers & Solicitors 18 High Street, Auckland |
23 Feb 2009 - 14 Jun 2019 |
 |
Nettleton And Company Limited Cnr Vogel & Jetty Streets |
|
Cameron Wool Limited Cnr Vogel And Jetty Streets |
|
Rotary Club Of Dunedin Central Charitable Trust Board Gallaway Cook Allan |
|
Warbirds Over Wanaka Community Trust Board Gallaway Cook Allan |
|
Kuracloud Limited 77 Vogel Street |
|
Kura Research Limited 77 Vogel Street |