General information
Harrier Exports Limited
Type: NZ Limited Company (Ltd)9429039378040
New Zealand Business Number
417628
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Harrier Exports Limited (issued a business number of 9429039378040) was registered on 22 Feb 1989. 9 addresess are currently in use by the company: 156 Kopanga Road, Havelock North, Havelock North, 4130 (type: registered, service). 132 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 04 Feb 2020. 114810 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 114810 shares (100 per cent of shares), namely:
O'callaghan, Grainne Delia (an individual) located at Havelock North, Havelock North postcode 4130,
King, Richard Clifford (an individual) located at Havelock North, Havelock North postcode 4130. The Businesscheck information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 28 Heather Street, Parnell, Auckland | Other (Address for Records) | 08 Sep 2006 |
| 132 Hurstmere Road, Takapuna, Auckland, 0622 | Other (Address for Records) | 15 May 2018 |
| 14 Donnelly Street, Havelock North, Havelock North, 4130 | Other (Address for Records) & records (Address for Records) | 27 Jan 2020 |
| 14 Donnelly Street, Havelock North, Havelock North, 4130 | Physical & registered & service | 04 Feb 2020 |
Contact info
64 9 3695475
Phone (Phone)
richard@harrier.co.nz
Email
www.harrierexports.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Neil Mcphail
Rd 5, Warkworth, 0985
Address used since 23 Aug 2016 |
Director | 29 Nov 2002 - current |
|
Richard Clifford Blyth King
Havelock North, Hastings, 4130
Address used since 04 Aug 2015 |
Director | 01 Dec 2006 - current |
|
Richard Clifford King
Havelock North, Havelock North, 4130
Address used since 01 Jan 2016 |
Director | 13 Feb 2007 - current |
|
Michael Gilligan
Milford, Auckland, 0620
Address used since 05 Aug 2011 |
Director | 01 Apr 2010 - 12 Nov 2019 |
|
Mark Daniel Robson
Murrays Bay, Auckland, 0630
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 20 May 2016 |
|
William Athol Mcquilkan
Parnell, Auckland,
Address used since 01 Sep 2004 |
Director | 20 May 1991 - 13 Feb 2007 |
|
Shane Francis Hussey
Mt Eden, Auckland,
Address used since 29 Nov 2002 |
Director | 29 Nov 2002 - 30 Sep 2006 |
|
David Andrew Kitchener
Botany Downs, Auckland,
Address used since 24 Nov 2004 |
Director | 06 May 2004 - 26 Jul 2006 |
|
Lyn William Williams
R D 2, Hastings,
Address used since 30 Jul 2004 |
Director | 30 Jul 2004 - 05 May 2006 |
|
Philip Graham Roy
Mission Bay, Auckland,
Address used since 20 May 1991 |
Director | 20 May 1991 - 05 Mar 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Donnelly Street, Havelock North, Havelock North, 4130 | Physical & registered & service | 04 Feb 2020 |
| 156 Kopanga Road, Havelock North, Havelock North, 4130 | Records | 15 May 2025 |
| 156 Kopanga Road, Havelock North, Havelock North, 4130 | Registered & service | 23 May 2025 |
Principal place of activity
| 132 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 132 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 23 May 2018 - 04 Feb 2020 |
| 28 Heather Street, Parnell, Auckland | Registered & physical | 15 Sep 2006 - 23 May 2018 |
| 194 Victoria Street West, Auckland | Physical | 13 Sep 1997 - 15 Sep 2006 |
| Level 2, Parkview, 200 Victoria St West, Auckland | Registered | 26 Jul 1996 - 15 Sep 2006 |
Financial Data
Financial info
114810
Total number of Shares
August
Annual return filing month
12 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 114810
| Shareholder Name | Address | Period |
|---|---|---|
|
O'callaghan, Grainne Delia Individual |
Havelock North Havelock North 4130 |
26 Sep 2006 - current |
|
King, Richard Clifford Individual |
Havelock North Havelock North 4130 |
26 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galloway Limited Shareholder NZBN: 9429030311671 Company Number: 4352539 Entity |
Milford Auckland 0620 |
05 Apr 2013 - 05 Dec 2019 |
|
Roy, P G Individual |
Mission Bay Auckland |
22 Feb 1989 - 15 Oct 2004 |
|
Gilligan, Michael Individual |
Milford Auckland 0620 |
26 Oct 2010 - 05 Apr 2013 |
|
Mcquilkan, S H Individual |
Devonport Auckland |
22 Feb 1989 - 15 Oct 2004 |
|
Hall, L E Individual |
Mission Bay Auckland |
22 Feb 1989 - 15 Oct 2004 |
|
Smith, Brian Acheson Individual |
Hamilton Lake Hamilton 3204 |
14 Apr 2005 - 14 Sep 2023 |
|
King, Richard Clifford Blythe Individual |
Havelock North 4130 |
26 Sep 2006 - 28 Mar 2024 |
|
Salmac Wines (nz) Limited Shareholder NZBN: 9429038977572 Company Number: 549697 Entity |
Rd 5 Warkworth 0985 |
14 Apr 2005 - 28 Mar 2024 |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
14 Apr 2005 - 14 Apr 2005 | |
|
Dalton, Nicholas Individual |
Surfdale Waiheke Island 1081 |
26 Sep 2006 - 26 Apr 2013 |
|
Salmac Wines (nz) Limited Shareholder NZBN: 9429038977572 Company Number: 549697 Entity |
Rd 5 Warkworth 0985 |
14 Apr 2005 - 28 Mar 2024 |
|
Salmac Wines (nz) Limited Shareholder NZBN: 9429038977572 Company Number: 549697 Entity |
Rd 5 Warkworth 0985 |
14 Apr 2005 - 28 Mar 2024 |
|
King, Richard Clifford Blythe Individual |
Havelock North 4130 |
26 Sep 2006 - 28 Mar 2024 |
|
King, Richard Clifford Blythe Individual |
Havelock North 4130 |
26 Sep 2006 - 28 Mar 2024 |
|
King, Jan Winifred Individual |
Havelock North 4130 |
26 Sep 2006 - 28 Mar 2024 |
|
King, Jan Winifred Individual |
Havelock North 4130 |
26 Sep 2006 - 28 Mar 2024 |
|
King, Jan Winifred Individual |
Havelock North 4130 |
26 Sep 2006 - 28 Mar 2024 |
|
Bridges, Peter Murray Individual |
Mount Maunganui 3116 |
14 Apr 2005 - 14 Sep 2023 |
|
Lake Limited Shareholder NZBN: 9429038905957 Company Number: 569439 Entity |
354 Victoria Street Hamilton 3204 |
22 Mar 2022 - 14 Sep 2023 |
|
Honeysuckle Enterprises Limited Shareholder NZBN: 9429038721793 Company Number: 622136 Entity |
354 Victoria St Hamilton 3204 |
26 Sep 2006 - 22 Mar 2022 |
|
Mcquilkan, W A Individual |
Devonport Auckland |
22 Feb 1989 - 15 Oct 2004 |
|
Haumoana Holdings Limited Shareholder NZBN: 9429036720224 Company Number: 1171524 Entity |
14 Apr 2005 - 14 Apr 2005 | |
|
Mcquilkan, S H Individual |
Devonport Auckland |
22 Feb 1989 - 15 Oct 2004 |
|
Mcphail, Alastair Neil Individual |
Rd 4 Whangarei 0174 |
26 Sep 2006 - 07 Jul 2022 |
|
Rainey, Kevin Individual |
Orakei Auckland 1071 |
26 Apr 2013 - 07 Jul 2022 |
|
Honeysuckle Enterprises Limited Shareholder NZBN: 9429038721793 Company Number: 622136 Entity |
354 Victoria St Hamilton 3204 |
26 Sep 2006 - 22 Mar 2022 |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
14 Apr 2005 - 14 Apr 2005 | |
|
Mcquiklan, W A Individual |
Devonport |
22 Feb 1989 - 15 Oct 2004 |
|
Roy, P G Individual |
Mission Bay Auckland |
22 Feb 1989 - 15 Oct 2004 |
|
Galloway Limited Shareholder NZBN: 9429030311671 Company Number: 4352539 Entity |
Milford Auckland 0620 |
05 Apr 2013 - 05 Dec 2019 |
|
Haumoana Holdings Limited Shareholder NZBN: 9429036720224 Company Number: 1171524 Entity |
14 Apr 2005 - 14 Apr 2005 | |
|
Roy, Philip Graham Individual |
Mission Bay Auckland |
22 Feb 1989 - 15 Oct 2004 |
|
Mcquilkan, William Athol Individual |
Devonport Auckland |
22 Feb 1989 - 15 Oct 2004 |
|
Hall, L E Individual |
Mission Bay Auckland |
22 Feb 1989 - 15 Oct 2004 |
|
Sherwood Pastoral Holdings Limited Shareholder NZBN: 9429036808717 Company Number: 1155367 Entity |
22 Feb 1989 - 26 Sep 2006 | |
|
Michael Gilligan Director |
Milford Auckland 0620 |
26 Oct 2010 - 05 Apr 2013 |
|
Sherwood Pastoral Holdings Limited Shareholder NZBN: 9429036808717 Company Number: 1155367 Entity |
22 Feb 1989 - 26 Sep 2006 |
Location
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