Harliwich Holdings Limited
Type: NZ Limited Company (Ltd)Harliwich Holdings Limited (issued an NZ business identifier of 9429039296887) was registered on 16 Apr 1985. 2 addresses are currently 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 physical address, up until 11 Sep 2018. 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25500 shares (51 per cent of shares), namely:
Harliwich Trustee Limited (an entity) located at 481 Moray Place, Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 24500 shares); it includes
Brenick Trustee Limited (an entity) - located at Level 13, Otago House, 481 Moray Place, Dunedin. Businesscheck's information was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 11 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Robin Harliwich
Roxburgh, 9571
Address used since 23 Jul 2015 |
Director | 30 Oct 1996 - current |
|
Lyndon James Richards
Roxburgh, Roxburgh, 9500
Address used since 06 May 2019 |
Director | 06 May 2019 - current |
|
Kenneth Weston Harliwich
Rd 1, Roxburgh, 9571
Address used since 06 May 2019 |
Director | 06 May 2019 - 06 Nov 2020 |
|
Kenneth Weston Harliwich
Roxburgh,
Address used since 31 Oct 1988 |
Director | 31 Oct 1988 - 28 Feb 2013 |
|
Rodger Eldred Harliwich
Roxburgh,
Address used since 31 Oct 1988 |
Director | 31 Oct 1988 - 30 Oct 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 09 Sep 2010 - 11 Sep 2018 |
| Deloitte, Level 8, Otago House, 481 Moray Place, Dunedin | Physical & registered | 24 Oct 2005 - 09 Sep 2010 |
| C/o Deloitte Touche Tohmatsu, 481 Moray Place, Dunedin | Registered | 23 Jun 1997 - 24 Oct 2005 |
| C/- Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin | Physical | 21 Feb 1992 - 24 Oct 2005 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harliwich Trustee Limited Shareholder NZBN: 9429030329683 Entity (NZ Limited Company) |
481 Moray Place, Dunedin Central Dunedin 9016 |
09 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brenick Trustee Limited Shareholder NZBN: 9429034129920 Entity (NZ Limited Company) |
Level 13, Otago House 481 Moray Place, Dunedin 9016 |
29 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harliwich, Brent Robin Individual |
Roxburgh |
16 Apr 1985 - 29 Jul 2021 |
|
Harliwich, Kenneth Weston Individual |
Roxburgh |
16 Apr 1985 - 23 Jun 2021 |
|
Harliwich, Janet Gillian Individual |
R D Roxburgh |
16 Apr 1985 - 17 Sep 2012 |
|
Frost, Murray Neil Individual |
Waverley Dunedin 9013 |
16 Apr 1985 - 09 Apr 2013 |
 |
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