General information
Harrison Kane 2012 Limited
Type: NZ Limited Company (Ltd)9429039267443
New Zealand Business Number
453528
Company Number
Registered
Company Status
Harrison Kane 2012 Limited (issued an NZ business number of 9429039267443) was launched on 17 Jan 1990. 2 addresses are in use by the company: 8 Harrison Street, Green Island, Dunedin, 9018 (type: physical, service). Same As Registered Office Address had been their physical address, up to 10 Sep 1999. Harrison Kane 2012 Limited used other names, namely: Fuhrer Holdings Limited from 17 Jan 1990 to 06 Nov 2012. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Jones, Wayne David (an individual) located at Green Island, Dunedin postcode 9018. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Peldmanis, Alexander (an individual) - located at Green Island, Dunedin. Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Harrison Street, Green Island, Dunedin, 9018 | Registered | 09 Sep 1997 |
| 8 Harrison Street, Green Island, Dunedin, 9018 | Physical & service | 22 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne David Jones
Green Island, Dunedin, 9018
Address used since 03 Mar 2016 |
Director | 03 Mar 2016 - current |
|
Alexander Peldmanis
Green Island, Dunedin, 9018
Address used since 03 Mar 2016 |
Director | 03 Mar 2016 - current |
|
Peter John Stadnyk
Rd 2, Mosgiel, 9092
Address used since 17 Dec 2013 |
Director | 17 Dec 2013 - 03 Oct 2016 |
|
Evan David Hair
Green Island, Dunedin, 9018
Address used since 03 Mar 2016 |
Director | 03 Mar 2016 - 03 Oct 2016 |
|
Calvin John Cadogan
Kaikorai, Dunedin, 9010
Address used since 26 Nov 2012 |
Director | 01 Oct 2011 - 03 Mar 2016 |
|
Milton Stewart Anderson
Green Island, Dunedin, 9018
Address used since 01 Oct 2011 |
Director | 01 Oct 2011 - 17 Dec 2013 |
|
Keith Howieson
Green Island, Dunedin,
Address used since 17 Jan 1990 |
Director | 17 Jan 1990 - 01 Oct 2011 |
|
Andrew John Stoddart
Green Island, Dunedin,
Address used since 17 Jan 1990 |
Director | 17 Jan 1990 - 01 Oct 2011 |
|
Robert John Trainor
Green Island, Dunedin,
Address used since 17 Jan 1990 |
Director | 17 Jan 1990 - 01 Oct 2011 |
|
Andrew Henry Rangi
Green Island, Dunedin,
Address used since 17 Jan 1990 |
Director | 17 Jan 1990 - 20 Mar 1995 |
|
Terry Gerard Brosnahan
Green Island, Dunedin,
Address used since 17 Jan 1990 |
Director | 17 Jan 1990 - 20 Mar 1995 |
|
Alexander Peldmanis
Green Island, Dunedin,
Address used since 17 Jan 1990 |
Director | 17 Jan 1990 - 20 Mar 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office Address | Physical | 10 Sep 1999 - 10 Sep 1999 |
| 8 Harrison Street, Green Island | Physical | 10 Sep 1999 - 22 Dec 2016 |
| C/- Aspinall Joel & Co, 6th Floor, M.f.l Building, 9-11 Bond Street, Dunedin | Registered | 09 Sep 1997 - 09 Sep 1997 |
| - | Physical | 21 Feb 1992 - 10 Sep 1999 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Wayne David Individual |
Green Island Dunedin 9018 |
03 Mar 2016 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peldmanis, Alexander Individual |
Green Island Dunedin 9018 |
03 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cadogan, Calvin John Individual |
Kaikorai Dunedin 9010 |
21 Nov 2012 - 03 Mar 2016 |
|
Peldmanis, Alexander Individual |
Green Island Dunedin |
17 Jan 1990 - 21 Nov 2012 |
|
Anderson, Milton Stewart Individual |
Green Island Dunedin 9018 |
21 Nov 2012 - 17 Dec 2013 |
|
Rangi, Andrew Henry Individual |
Green Island Dunedin |
17 Jan 1990 - 21 Nov 2012 |
|
Brosnahan, Terry Gerard Individual |
Green Island Dunedin |
17 Jan 1990 - 21 Nov 2012 |
|
Stadnyk, Peter John Individual |
Rd 2 Mosgiel 9092 |
17 Dec 2013 - 03 Oct 2016 |
|
Hair, Evan David Individual |
Green Island Dunedin 9018 |
03 Mar 2016 - 03 Oct 2016 |
|
Milton Stewart Anderson Director |
Green Island Dunedin 9018 |
21 Nov 2012 - 17 Dec 2013 |
|
Howieson, Keith Individual |
Green Island Dunedin |
17 Jan 1990 - 21 Nov 2012 |
|
Trainor, Robert John Individual |
Green Island Dunedin |
17 Jan 1990 - 21 Nov 2012 |
Location
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