General information
Harliwich Trustee Limited
Type: NZ Limited Company (Ltd)9429030329683
New Zealand Business Number
4325458
Company Number
Registered
Company Status
Harliwich Trustee Limited (NZBN 9429030329683) was launched on 22 Mar 2013. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 13, Otago House, 481 Moray Place, Dunedin had been their registered address, up to 11 Sep 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Harliwich, Julie Marie (a director) located at Waldronville, Dunedin postcode 9018,
Frost, Murray Neil (a director) located at Wanaka, Wanaka postcode 9305. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 11 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Neil Frost
Wanaka, Wanaka, 9305
Address used since 27 Feb 2014 |
Director | 22 Mar 2013 - current |
|
Julie Marie Harliwich
Waldronville, Dunedin, 9018
Address used since 22 Mar 2013 |
Director | 22 Mar 2013 - current |
|
Pamela Kay Harliwich
Sockburn, Christchurch, 8042
Address used since 16 Jun 2021 |
Director | 16 Jun 2021 - current |
|
Kenneth Weston Harliwich
Roxburgh, 9571
Address used since 22 Mar 2013 |
Director | 22 Mar 2013 - 06 Nov 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 22 Mar 2013 - 11 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harliwich, Julie Marie Director |
Waldronville Dunedin 9018 |
22 Jun 2021 - current |
|
Frost, Murray Neil Director |
Wanaka Wanaka 9305 |
22 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harliwich, Pamela Kay Director |
Sockburn Christchurch 8042 |
22 Jun 2021 - 02 Jul 2021 |
|
Harliwich, Kenneth Weston Individual |
Roxburgh 9571 |
22 Mar 2013 - 22 Jun 2021 |
Ultimate Holding Company
| Effective Date | 30 Jun 2015 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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