General information
Harringay Holdings Limited
Type: NZ Limited Company (Ltd)9429039259387
New Zealand Business Number
456003
Company Number
Registered
Company Status
Harringay Holdings Limited (NZBN 9429039259387) was started on 28 Nov 1989. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, service). 44 York Place, Dunedin Central, Dunedin had been their physical address, until 08 Apr 2015. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (50% of shares), namely:
Farry, John Edward (an individual) located at Dunedin. In the second group, a total of 1 shareholder holds 50% of all shares (10000 shares); it includes
Clear, Anthony Grant (an individual) - located at Dunedin. Businesscheck's data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 08 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 26 Feb 2010 |
Director | 20 Aug 1990 - current |
|
John Edward Farry
Dunedin, 9012
Address used since 17 Mar 2016 |
Director | 20 Aug 1990 - current |
|
Walter John Rutherford
Dunedin, 9010
Address used since 20 Aug 1990 |
Director | 20 Aug 1990 - 14 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 05 Apr 2012 - 08 Apr 2015 |
| Whk, 44 York Place, Dunedin 9016 | Physical & registered | 05 Mar 2010 - 05 Apr 2012 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Physical & registered | 07 Apr 2009 - 05 Mar 2010 |
| 44 York Place, Dunedin | Physical & registered | 14 Mar 2008 - 07 Apr 2009 |
| C/ Taylor Mclachlan, 44 York Place, Dunedin | Registered | 17 Mar 2001 - 14 Mar 2008 |
| C/-t.d.scott, Otago House, 481 Moray Place, Dunedin | Registered | 13 May 1996 - 17 Mar 2001 |
| C/-t.d.scott, Wilson Neill House, 481 Moray Place, Dunedin | Registered | 29 Nov 1993 - 13 May 1996 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Same As Registered Office Address | Physical | 21 Feb 1992 - 14 Mar 2008 |
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry, John Edward Individual |
Dunedin |
28 Nov 1989 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clear, Anthony Grant Individual |
Dunedin |
19 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Walter John Individual |
Dunedin |
28 Nov 1989 - 20 Oct 2014 |
Location
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