Harkin Roofing (bop) Limited
Type: NZ Limited Company (Ltd)Harkin Roofing (Bop) Limited (issued an NZ business number of 9429038934100) was started on 28 Oct 1992. 2 addresses are in use by the company: Level 2, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Second Floor, 60 Durham Street, Tauranga had been their registered address, up to 08 Nov 2021. 20000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 1000 shares (5 per cent of shares), namely:
Scapens Trustee Co No.1 Limited (an other) located at 60 Durham Street, Tauranga postcode 3110,
Eaton, Susan Jennifer (an individual) located at Bethlehem, Tauranga postcode 3110,
Harkin, Rex Daryl (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 2 shareholders hold 10 per cent of all shares (2000 shares); it includes
Sharp Tudhope Trustee Services No 12 Limited (an entity) - located at Tauranga, Tauranga,
Harkin, Bradley Rex (an individual) - located at Pyes Pa, Tauranga. Next there is the 3rd group of shareholders, share allotment (2000 shares, 10%) belongs to 2 entities, namely:
Sharp Tudhope Trustee Services No 20 Limited, located at Tauranga, Tauranga (an entity),
Harkin, Deborah Jennifer, located at Matua, Tauranga (an individual). Businesscheck's database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 08 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Rex Harkin
Pyes Pa, Tauranga, 3112
Address used since 14 Aug 2024
Pyes Pa, Tauranga, 3112
Address used since 14 Nov 2022
Ohauiti, Tauranga, 3112
Address used since 16 Oct 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - current |
|
Deborah Jennifer Harkin
Matua, Tauranga, 3110
Address used since 29 Jul 2024
Matua, Tauranga, 3110
Address used since 14 Oct 2019
Ohauiti, Tauranga, 3112
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - current |
|
Rex Daryl Harkin
Ohauiti, Tauranga, 3112
Address used since 02 Dec 2005 |
Director | 28 Oct 1992 - 18 Sep 2018 |
|
Susan Jennifer Harkin
Tauranga,
Address used since 28 Oct 1992 |
Director | 28 Oct 1992 - 20 Feb 2001 |
| Previous address | Type | Period |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical | 30 Nov 2012 - 08 Nov 2021 |
| Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 | Registered & physical | 12 Dec 2006 - 30 Nov 2012 |
| Ingham Mora Malcolm & Rassell, Chartered Accountants, Realty House, Durham Street, Tauranga | Registered | 19 Nov 1998 - 12 Dec 2006 |
| Ingham Mora Malcolm Rassell, Chartered Accountants, Realty House, Durham Street, Tauranga | Registered | 28 Feb 1997 - 19 Nov 1998 |
| Realty House, Durham Street, Tauranga | Physical | 27 Feb 1997 - 12 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scapens Trustee Co No.1 Limited Other (Other) |
60 Durham Street Tauranga 3110 |
20 Dec 2024 - current |
|
Eaton, Susan Jennifer Individual |
Bethlehem Tauranga 3110 |
20 Dec 2024 - current |
|
Harkin, Rex Daryl Individual |
Bethlehem Tauranga 3110 |
20 Dec 2024 - current |
| 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 |
|---|---|---|
|
Harkin Holdings Limited Shareholder NZBN: 9429038934292 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
28 Oct 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkin, Rex Daryl Individual |
Bethlehem Tauranga 3110 |
28 Oct 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaton, Susan Jennifer Individual |
Bethlehem Tauranga 3110 |
08 Jul 2016 - 20 Dec 2024 |
|
Eaton, Susan Jennifer Individual |
Petone Lower Hutt 5012 |
08 Jul 2016 - 20 Dec 2024 |
|
Eaton, Susan Jennifer Individual |
Petone Lower Hutt 5012 |
08 Jul 2016 - 20 Dec 2024 |
|
Eaton, Susan Jennifer Individual |
Bethlehem Tauranga 3110 |
08 Jul 2016 - 20 Dec 2024 |
|
Sharp Tudhope Trustee Services No 8 Limited Shareholder NZBN: 9429034927670 Company Number: 1604884 Entity |
Tauranga Tauranga 3110 |
08 Jul 2016 - 20 Dec 2024 |
|
Sharp Tudhope Trustee Services No 8 Limited Shareholder NZBN: 9429034927670 Company Number: 1604884 Entity |
Tauranga Tauranga 3110 |
08 Jul 2016 - 20 Dec 2024 |
|
Fouhy, Tracey Richelle Individual |
Snug Tasmania 7054 |
08 Jul 2016 - 05 Aug 2020 |
|
Fouhy, Tracey Richelle Individual |
Snug Tasmania 7054 |
08 Jul 2016 - 05 Aug 2020 |
 |
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