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General information

Harlequin Limited

Type: NZ Limited Company (Ltd)
9429035694694
New Zealand Business Number
1431685
Company Number
Registered
Company Status

Harlequin Limited (issued an NZ business number of 9429035694694) was registered on 29 Oct 2003. 2 addresses are currently in use by the company: 12 Sam John Place, Rd 2, Lake Hawea, 9382 (type: registered, physical). Level 2, 45 Camp Street, Queenstown had been their physical address, up to 18 May 2021. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1199 shares (99.92% of shares), namely:
Sharratt, Timothy James (an individual) located at Rd 2, Wanaka postcode 9382. In the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Nott, Gemma Rachel (an individual) - located at Rd 2, Wanaka. Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
12 Sam John Place, Rd 2, Lake Hawea, 9382 Registered & physical & service 18 May 2021
Last updated:
Directors
Name and Address Role Period
Timothy James Sharratt
Rd 2, Wanaka, 9382
Address used since 28 Jun 2017
Lake Hawea, 2 R D, Wanaka, 9382
Address used since 08 Jun 2016
Director 29 Oct 2003 - current
Sandra Clare Sharratt
Lake Hawea, 2 R D, Wanaka,
Address used since 15 May 2006
Director 29 Oct 2003 - 15 Jan 2009
Addresses
Previous address Type Period
Level 2, 45 Camp Street, Queenstown, 93800 Physical & registered 04 Jul 2019 - 18 May 2021
12 Sam John Place, Rd 2, Wanaka, 9382 Registered & physical 14 Jun 2013 - 04 Jul 2019
Mead Stark Chartered Accountants, Level 2 Brownston House, 21 Brownston Street, Wanaka Registered & physical 03 Dec 2008 - 14 Jun 2013
Mead & Stark Chartered Accountants, 2 Little Street, Wanaka Physical & registered 10 Aug 2004 - 03 Dec 2008
C/-mr & Mrs T S Sharratt, 183 Lakeview Terrace, Lake Hawera Registered & physical 12 May 2004 - 10 Aug 2004
C/- Mr & Mrs T J Sharratt, 249 Riverbank Road, Wanaka Registered & physical 29 Oct 2003 - 12 May 2004
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Sharratt, Timothy James
Individual 		Rd 2
Wanaka
9382 		05 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nott, Gemma Rachel
Individual 		Rd 2
Wanaka
9382 		19 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Sharratt, Sandra Clare
Individual 		Lake Hawea
 05 May 2004 - 15 May 2006
Location
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