General information
Harlequin Trustee Limited
Type: NZ Limited Company (Ltd)9429030998308
New Zealand Business Number
3497571
Company Number
Registered
Company Status
Harlequin Trustee Limited (issued a business number of 9429030998308) was registered on 05 Aug 2011. 2 addresses are in use by the company: 502 Main Street, Palmerston North, 4410 (type: registered, physical). 484 Main Street, Palmerston North had been their physical address, up to 22 Mar 2018. Harlequin Trustee Limited used more names, namely: Fitchett Investment Trustee Limited from 02 Aug 2011 to 26 Sep 2013. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Fitchett, Scott Robert (an individual) located at Oneroa, Waiheke Island postcode 1081. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 502 Main Street, Palmerston North, 4410 | Registered & physical & service | 22 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Robert Fitchett
137 Westhaven Drive, Auckland, 1011
Address used since 27 May 2015
Hauraki, Auckland, 0622
Address used since 11 Sep 2017
Hauraki, Auckland, 0622
Address used since 17 May 2018
Oneroa, Waiheke Island, 1081
Address used since 19 Nov 2019 |
Director | 05 Aug 2011 - current |
|
Kathryn Jane Fitchett
Castor Bay, Auckland, 0620
Address used since 05 Aug 2011 |
Director | 05 Aug 2011 - 26 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 484 Main Street, Palmerston North, 4410 | Physical & registered | 10 Feb 2014 - 22 Mar 2018 |
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 11 Dec 2013 - 10 Feb 2014 |
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 05 Aug 2011 - 11 Dec 2013 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitchett, Scott Robert Individual |
Oneroa Waiheke Island 1081 |
21 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitchett, Kathryn Director |
Castor Bay Auckland 0620 |
05 Aug 2011 - 10 Dec 2013 |
|
Kathryn Jane Fitchett Director |
Castor Bay Auckland 0620 |
05 Aug 2011 - 26 Sep 2013 |
|
Fitchett, Kathryn Jane Individual |
Castor Bay Auckland 0620 |
05 Aug 2011 - 26 Sep 2013 |
Location
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