Harington Street Liquor Limited
Type: NZ Limited Company (Ltd)Harington Street Liquor Limited (issued a business number of 9429032392784) was registered on 02 Mar 2009. 5 addresess are currently in use by the company: 1 Owens Place, Bayfair, Mount Maunganui, 3116 (type: physical, registered). Villa 30, 210 Maranui Street, Papamoa, Tauranga had been their physical address, until 05 Oct 2015. Harington Street Liquor Limited used other names, namely: Harrington Street Liquor Limited from 25 Sep 2015 to 07 Dec 2015, Mount Consulting Limited (11 Feb 2013 to 25 Sep 2015) and Rotorua Liquor Limited (02 Mar 2009 - 11 Feb 2013). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Samcha Corporate Trustee Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Parker, Lisa Charmaine (an individual) - located at Mount Maunganui, Mount Maunganui. Businesscheck's database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Owens Place, Bayfair, Mount Maunganui, 3116 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Sep 2015 |
| 1 Owens Place, Bayfair, Mount Maunganui, 3116 | Physical & registered & service | 05 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Charmaine Parker
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Feb 2017 |
Director | 19 Aug 2015 - current |
|
Ian Parker
Papamoa, Tauranga, 3118
Address used since 07 May 2014 |
Director | 01 Aug 2009 - 26 Aug 2015 |
|
Lisa Charmaine Parker
Papamoa,
Address used since 02 Mar 2009 |
Director | 02 Mar 2009 - 31 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| Villa 30, 210 Maranui Street, Papamoa, Tauranga, 3118 | Physical & registered | 15 May 2014 - 05 Oct 2015 |
| 86 Becroft Drive, Forrest Hill, Auckland, 0620 | Physical | 01 Aug 2011 - 15 May 2014 |
| 86 Becroft Drive, Forrest Hill, Auckland, 0620 | Registered | 08 Jul 2011 - 15 May 2014 |
| C/-rhb Chartered Accountants Ltd, 525 Cameron Road, Tauranga 3144 | Registered | 18 Jun 2010 - 08 Jul 2011 |
| C/-rhb Chartered Accountants Ltd, 525 Cameron Road, Tauranga 3144 | Physical | 18 Jun 2010 - 01 Aug 2011 |
| 237 Range Road, Papamoa | Registered & physical | 02 Mar 2009 - 18 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Samcha Corporate Trustee Limited Shareholder NZBN: 9429042269366 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
23 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Lisa Charmaine Individual |
Mount Maunganui Mount Maunganui 3116 |
02 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Alan Ross Individual |
Forest Hill |
02 Mar 2009 - 27 Jun 2010 |
|
Parker, Alan Ross Individual |
Goodwood Heights Auckland 2105 |
31 May 2016 - 23 Aug 2017 |
|
Parker, Ian Michael Individual |
Papamoa Beach Papamoa 3118 |
02 Mar 2009 - 23 Aug 2017 |
|
Parker, Elizabeth Anne Individual |
Forest Hill Auckland |
02 Mar 2009 - 31 May 2016 |
 |
Bay Commercial Holdings Limited 1 Owens Place |
|
Mount Liquor Limited 1 Owens Place |
|
Atlas Consulting Limited 1 Owens Place |
|
Hospitality Help Limited 1 Owens Place |
|
Tauranga Liquor Limited 1 Owens Place |