Harliwich Carrying Co Limited
Type: NZ Limited Company (Ltd)Harliwich Carrying Co Limited (issued an NZ business number of 9429040316055) was launched on 12 May 1958. 2 addresses are currently in use by the company: Coal Creek, R D, Roxburgh, 9571 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, until 29 Jul 2010. 7500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3750 shares (50 per cent of shares), namely:
Harliwich Trustee Limited (an entity) located at 481 Moray Place, Dunedin Central, Dunedin, Null postcode 9016. In the second group, a total of 1 shareholder holds 50 per cent of all shares (3750 shares); it includes
Crabbe, Gaynor Elizabeth (an individual) - located at Coal Creek Flat Road, Rd1, Roxburgh 9571. Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Service & physical | 28 Jul 2010 |
| Coal Creek, R D, Roxburgh, 9571 | Registered | 29 Jul 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Robin Harliwich
Roxburgh, 9571
Address used since 23 Jul 2015 |
Director | 15 Sep 1996 - current |
|
Deane Michael Crabbe
Rd 1, Roxburgh, 9571
Address used since 29 Jul 2021 |
Director | 29 Jul 2021 - current |
|
Kenneth Weston Harliwich
Roxburgh, 9571
Address used since 23 Jul 2015 |
Director | 31 Aug 1988 - 06 Nov 2020 |
|
Roger Eldred Harliwich
Roxburgh,
Address used since 31 Aug 1988 |
Director | 31 Aug 1988 - 15 Sep 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered | 28 Jul 2010 - 29 Jul 2010 |
| Level 8 Otago House, 481 Moray Place, Dunedin | Registered | 29 Mar 2001 - 29 Mar 2001 |
| Coal Creek, R D Roxburgh | Registered | 29 Mar 2001 - 28 Jul 2010 |
| Deloitte Touche Tohmatsu, 481 Moray Place, Dunedin | Physical | 23 Jun 1997 - 28 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harliwich Trustee Limited Shareholder NZBN: 9429030329683 Entity (NZ Limited Company) |
481 Moray Place, Dunedin Central Dunedin Null 9016 |
09 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crabbe, Gaynor Elizabeth Individual |
Coal Creek Flat Road Rd1, Roxburgh 9571 |
28 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harliwich, Kenneth Weston Individual |
Coal Creek R D Roxburgh |
12 May 1958 - 09 Apr 2013 |
|
Frost, Murray Neil Individual |
Waverley Dunedin 9013 |
12 May 1958 - 09 Apr 2013 |
|
Harliwich, Jean Individual |
Roxburgh |
12 May 1958 - 31 Jul 2007 |
|
Harliwich, Janet Gillian Individual |
Coal Creek R D Roxburgh |
12 May 1958 - 17 Sep 2012 |
 |
Wilpower Generation Limited Coal Creek |
|
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|
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