Harkness & Young Properties Limited
Type: NZ Limited Company (Ltd)Harkness & Young Properties Limited (NZBN 9429039878731) was incorporated on 27 Feb 1985. 2 addresses are currently in use by the company: 10A Beach Road, Castor Bay, Auckland, 0620 (type: physical, service). 7 Munstead Place, Northcote, Auckland had been their physical address, until 24 Jun 2016. 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25000 shares (50% of shares), namely:
Young, Suzanne Elizabeth (a director) located at Castor Bay, North Shore City postcode 0620. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 25000 shares); it includes
Young, David Gray (a director) - located at Rd 1, Waitoki. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10a Beach Road, Castor Bay, Auckland, 0620 | Registered | 30 May 2016 |
| 10a Beach Road, Castor Bay, Auckland, 0620 | Physical & service | 24 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Elizabeth Young
Castor Bay, North Shore City, 0620
Address used since 20 May 2010 |
Director | 18 Jul 2006 - current |
|
David Gray Young
Rd 1, Waitoki, 0871
Address used since 23 Aug 2021
Rothesay Bay, Auckland, 0630
Address used since 21 May 2016 |
Director | 18 Jul 2006 - current |
|
Elizabeth Cristina Young
Northcote, North Shore City, 0627
Address used since 21 May 2016 |
Director | 18 Jul 2006 - 07 Jun 2017 |
|
Donald Gray Young
Northcote, Auckland,
Address used since 27 Feb 1985 |
Director | 27 Feb 1985 - 14 Aug 2007 |
|
Robert Calman Harkness
Remuera, Auckland,
Address used since 27 Feb 1985 |
Director | 27 Feb 1985 - 24 Dec 1998 |
| 10a Beach Road , Castor Bay , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 7 Munstead Place, Northcote, Auckland | Physical | 30 Mar 2000 - 24 Jun 2016 |
| 7 Munstead Place, Northcote, Auckland | Registered | 30 Mar 2000 - 30 May 2016 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered & physical | 30 Mar 2000 - 30 Mar 2000 |
| Price Waterhouse Centre, 11-17 Church Street, Wellington | Registered | 21 Jul 1995 - 30 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Suzanne Elizabeth Director |
Castor Bay North Shore City 0620 |
28 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, David Gray Director |
Rd 1 Waitoki 0871 |
28 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Elizabeth Christina Individual |
Northcote Auckland 0627 |
27 Feb 1985 - 28 Jul 2021 |
|
Young, Donald Gray Individual |
Northcote Auckland |
27 Feb 1985 - 23 Sep 2014 |
 |
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