General information
Harrington's Small Goods Limited
Type: NZ Limited Company (Ltd)9429037535582
New Zealand Business Number
969425
Company Number
Registered
Company Status
C111310 - Bacon, Ham, And Smallgoods Mfg
Industry classification codes with description
Harrington's Small Goods Limited (issued an NZBN of 9429037535582) was incorporated on 16 Jul 1999. 5 addresess are in use by the company: Unit 5 Miramar Metro, 9-11 Tauhinu Rd, Miramar, Wellington, 6022 (type: postal, office). Unit 7&8 Miramar Metro, 9-11 Tauhinu Rd, Miramar, Wellington had been their physical address, up until 28 Mar 2018. 1679934 shares are allocated to 25 shareholders who belong to 17 shareholder groups. The first group consists of 1 entity and holds 93301 shares (5.55 per cent of shares), namely:
Black, Angus Armstrong Alexander (an individual) located at Hataitai, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 59.62 per cent of all shares (exactly 1001518 shares); it includes
Bramber New Zealand Limited (an other) - located at Rd1 Levin, Nz 5571. The third group of shareholders, share allocation (292729 shares, 17.43%) belongs to 2 entities, namely:
Stephens, Michael George Cantrick, located at Wadestown, Wellington (an individual),
Clement, Frances Lavin, located at Epuni, Lower Hutt (a director). "Bacon, ham, and smallgoods mfg" (ANZSIC C111310) is the classification the ABS issued Harrington's Small Goods Limited. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5 Miramar Metro, 9-11 Tauhinu Rd, Miramar, Wellington, 6022 | Registered & physical & service | 28 Mar 2018 |
| Unit 5 Miramar Metro, 9-11 Tauhinu Rd, Miramar, Wellington, 6022 | Postal & office & delivery | 04 Oct 2021 |
Contact info
64 4 3806437
Phone (Phone)
accounts@harringtonsmallgoods.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@harringtonsmallgoods.co.nz
Email
www.harringtonsmallgoods.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angus Armstrong Alexander Black
Mt Victoria, Wellington, 6011
Address used since 02 Oct 2017
Mount Victoria, Wellington, 6011
Address used since 22 Mar 2017
Hataitai, Wellington, 6021
Address used since 01 May 2018 |
Director | 16 Jul 1999 - current |
|
Angus Armstrong Black
Hataitai, Wellington, 6021
Address used since 01 May 2018 |
Director | 16 Jul 1999 - current |
|
Alan Bertram Pearson
Rd 1, Levin, 5571
Address used since 09 Nov 2009 |
Director | 01 Jun 2007 - current |
|
Rhona Winifred Mackenzie
Rd 1, Levin, 5571
Address used since 09 Nov 2009 |
Director | 01 Jun 2007 - current |
|
Frances Lavin Clement
Fairfield, Lower Hutt, 5011
Address used since 10 Oct 2016 |
Director | 03 Aug 2010 - current |
|
Frances Margaret Clement
Fairfield, Lower Hutt, 5011
Address used since 10 Oct 2016 |
Director | 03 Aug 2010 - current |
|
William Reginald Corney
Woburn, Lower Hutt, 5011
Address used since 31 May 2013 |
Director | 31 May 2013 - current |
|
Ian David Hornblow
Karori, Wellington, 6012
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 01 Apr 2009 |
|
Maurice Andrew Ellis
Kohimarama, Auckland,
Address used since 05 Jul 2006 |
Director | 16 Jul 1999 - 22 May 2007 |
|
Dale Alexander Keith
Miramar, Wellington,
Address used since 16 Jul 1999 |
Director | 16 Jul 1999 - 07 May 2002 |
|
Colin Harrington Nelson Bridge
Newtown, Wellington,
Address used since 16 Jul 1999 |
Director | 16 Jul 1999 - 07 May 2002 |
Addresses
Principal place of activity
| Unit 5 Miramar Metro , 9-11 Tauhinu Rd, Miramar , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| Unit 7&8 Miramar Metro, 9-11 Tauhinu Rd, Miramar, Wellington, 6022 | Physical & registered | 23 Aug 2017 - 28 Mar 2018 |
| Level 8, 22 Willeston Street, Wellington, 6011 | Physical & registered | 28 Oct 2014 - 23 Aug 2017 |
| Level 4, 15 Brandon Street, Wellington | Physical | 27 Aug 2007 - 28 Oct 2014 |
| Level 4, 15 Brandon Street, Wellington | Physical | 23 Aug 2007 - 27 Aug 2007 |
| Level 4, 15 Brandon Street, Wellington | Registered | 24 Feb 2007 - 28 Oct 2014 |
| 51a Rawhitiroa Road, Kohimarama, Auckland | Registered | 12 Jul 2006 - 24 Feb 2007 |
| 51a Rawhitiroa Road, Kohimarama, Auckland | Physical | 12 Jul 2006 - 23 Aug 2007 |
| 95 Seatoun Heights Road, Seatoun, Welligton | Registered | 28 May 2003 - 12 Jul 2006 |
| C/- Gillingham Horne & Co, Chartered, Accountants, Level 2, Central House, 20, Brandon Str, Wellington | Registered | 28 Jul 2000 - 28 May 2003 |
| C/- Gillingham Horne & Co, Chartered, Accountants, Level 2, Central House, 20, Brandon Str, Wellington | Registered | 12 Apr 2000 - 28 Jul 2000 |
| P O Box 19-060, Wellington 6031, , Aaaah8aakaaawztabb | Physical | 16 Jul 1999 - 16 Jul 1999 |
| P O Box 19078, Wellington 6031 | Physical | 16 Jul 1999 - 12 Jul 2006 |
| Level 2, 20 Brandon Street, Wellington | Physical | 16 Jul 1999 - 16 Jul 1999 |
| C/- Gillingham Horne & Co, Chartered, Accountants, Level 2, Central House, 20, Brandon Str, Wellington | Physical | 16 Jul 1999 - 16 Jul 1999 |
Financial Data
Financial info
1679934
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 93301
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Angus Armstrong Alexander Individual |
Hataitai Wellington 6021 |
16 Jul 1999 - current |
Shares Allocation #2 Number of Shares: 1001518
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramber New Zealand Limited Other (Other) |
Rd1 Levin Nz 5571 |
31 Jul 2007 - current |
Shares Allocation #3 Number of Shares: 292729
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Michael George Cantrick Individual |
Wadestown Wellington 6012 |
04 Aug 2010 - current |
|
Clement, Frances Lavin Director |
Epuni Lower Hutt 5011 |
04 Aug 2010 - current |
Shares Allocation #4 Number of Shares: 114927
| Shareholder Name | Address | Period |
|---|---|---|
|
Corney, Julie Maree Individual |
Lower Hutt 5042 |
31 May 2013 - current |
|
Corney, William Reginald Individual |
Lower Hutt 5042 |
31 May 2013 - current |
|
Wood, Denis Frank Individual |
Woburn Lower Hutt 5042 |
31 May 2013 - current |
Shares Allocation #5 Number of Shares: 5500
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodley, Cheryll Yvonne Individual |
Karori Wellington 6012 |
07 Dec 2022 - current |
Shares Allocation #6 Number of Shares: 31869
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Angus Armstrong Alexander Individual |
Hataitai Wellington 6021 |
16 Jul 1999 - current |
Shares Allocation #7 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridge, Gregory John Alan Individual |
New Brighton Christchurch 8083 |
12 Aug 2014 - current |
Shares Allocation #8 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridge, Martyn Edward Individual |
Pukerua Bay Porirua 5026 |
12 Aug 2014 - current |
Shares Allocation #9 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridge, Danielle Stephanie Individual |
Sydenham Christchurch 8023 |
12 Aug 2014 - current |
Shares Allocation #10 Number of Shares: 15782
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Michael George Cantrick Individual |
Wadestown Wellington 6012 |
04 Aug 2010 - current |
|
Clement, Frances Lavin Director |
Epuni Lower Hutt 5011 |
04 Aug 2010 - current |
Shares Allocation #11 Number of Shares: 2870
| Shareholder Name | Address | Period |
|---|---|---|
|
Surynt Trustee Company Limited Shareholder NZBN: 9429033884189 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
04 Aug 2010 - current |
Shares Allocation #12 Number of Shares: 1405
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrington's Small Goods Limited Shareholder NZBN: 9429037535582 Entity (NZ Limited Company) |
9-11 Tauhinu Rd, Miramar Wellington 6022 |
14 Mar 2017 - current |
Shares Allocation #13 Number of Shares: 4304
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Ross William Individual |
Manurewa Manukau 2102 |
04 Aug 2010 - current |
|
Surynt, Leon Gerzy Individual |
Manurewa Manukau 2102 |
04 Aug 2010 - current |
|
Zeini, Roseanna Individual |
Manurewa Manukau 2102 |
04 Aug 2010 - current |
Shares Allocation #14 Number of Shares: 20086
| Shareholder Name | Address | Period |
|---|---|---|
|
Corney, William Reginald Individual |
Lower Hutt 5042 |
31 May 2013 - current |
|
Corney, Julie Maree Individual |
Lower Hutt 5042 |
31 May 2013 - current |
|
Wood, Denis Frank Individual |
Woburn Lower Hutt 5042 |
31 May 2013 - current |
Shares Allocation #15 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridge, Samuel Mcmanus Individual |
Remuera Auckland 1050 |
12 Aug 2014 - current |
Shares Allocation #16 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridge, Anthony Colin James Individual |
Castor Bay Auckland 0620 |
12 Aug 2014 - current |
Shares Allocation #17 Number of Shares: 90143
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramber New Zealand Limited Other (Other) |
Rd1 Levin Nz 5571 |
31 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hornblow, Ian Individual |
Karori Wellington 6012 |
11 May 2021 - 07 Dec 2022 |
|
Ellis, Maurice Andrew Individual |
Auckland 1005 |
16 Jul 1999 - 05 Jul 2006 |
|
Bridge, Colin Nelson Harrington Individual |
Moa Point Wellington 6022 |
04 Aug 2010 - 12 Aug 2014 |
|
Black, Ian Armstrong Individual |
Stoke Nelson 7011 |
04 Aug 2010 - 24 Nov 2017 |
|
Johanson, Martin Individual |
Te Aro Wellington 6014 |
31 May 2013 - 14 Mar 2017 |
|
Bridge, Colin Nelson Harrington Individual |
Wellington 6003 |
05 Jul 2006 - 26 Jun 2007 |
|
Black, Ian Armstrong Individual |
Stoke 7001 |
05 Jul 2006 - 26 Jun 2007 |
Location
Companies nearby
 |
Jl Seafood Limited 3/11 Tauhinu Road |
|
Alamir Company Limited 9/11 Tauhinu Rd |
|
Four Horsemen Limited 9/11 Tauhinu Road |
|
Adventure Brothers Limited 24a Tauhinu Road |
|
Prime Interiors Limited 28 Tauhinu Road |
|
Markholms Limited 28 Tauhinu Road |
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