General information
Harrogate Limited
Type: NZ Limited Company (Ltd)9429037530624
New Zealand Business Number
970176
Company Number
Registered
Company Status
Harrogate Limited (issued an NZ business identifier of 9429037530624) was started on 02 Aug 1999. 1 address is in use by the company: Level 6, 57 Symonds Street, Auckland, 1040 (type: physical, registered). Level 6, 57 Symonds Street, Auckland had been their registered address, until 14 Jun 2019. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Crown Holdings Ltd (an other) located at Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Flinders Holdings Ltd (an other) - located at Auckland. Our information was updated on 26 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 57 Symonds Street, Auckland, 1040 | Physical & registered | 14 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Sorensen
Auckland, 1010
Address used since 30 Jun 2016 |
Director | 01 Oct 1999 - current |
|
Martin James Wiseman
Milford, Auckland,
Address used since 02 Aug 1999 |
Director | 02 Aug 1999 - 01 Oct 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Auckland, 1010 | Registered & physical | 20 Jun 2017 - 14 Jun 2019 |
| Level 19, Bdo Tower, 120 Albert Street, Auckland, 1010 | Registered & physical | 25 Aug 2010 - 20 Jun 2017 |
| C/- Jones Young, Level 14, Asb Bank, Centre, 135 Albert Str Auckland | Physical & registered | 04 Jul 2001 - 25 Aug 2010 |
| Offices Of Jones Young, Ground Floor, 125 Albert St, Auckland | Registered & physical | 04 Jul 2001 - 04 Jul 2001 |
| Level 22, Phillips Fox, 209 Queen Street, Auckland | Registered | 12 Apr 2000 - 04 Jul 2001 |
| Level 22, Phillips Fox, 209 Queen Street, Auckland | Registered | 11 Jan 2000 - 12 Apr 2000 |
| Level 22, Phillips Fox, 209 Queen Street, Auckland | Physical | 11 Jan 2000 - 04 Jul 2001 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
08 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Crown Holdings Ltd Other |
Auckland |
02 Aug 1999 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Flinders Holdings Ltd Other |
Auckland |
02 Aug 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Crown Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1008435 |
| Country of origin | NZ |
| Address |
Level 6, 57 Symonds Street Auckland 1010 |
Location
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