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HARALDS LIMITED

● Registered
NZBN 9429039579034 · NZ Company No. 353403 · NZ Limited Company · Incorporated 30 Jun 1987

Haralds Limited was incorporated on 30 June 1987 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14239 days.

Overview

NZ Business Number
9429039579034
Company Number
353403
Company Name
HARALDS LIMITED
Previously Known As
NEW OPTIONS LIMITED
before 29 November 2004, Monday

CAPITAL PREMIUMS LIMITED
before 26 January 1998, Monday
Entity Type
NZ Limited Company
Date of Incorporation
30 June 1987 (Tuesday)
Status
Registered
Status History
Registered as of 30 June 1987 (Tuesday)
Date of Re-registration
20 March 1997 (Thursday)
Registered Office
Unit 1/47 Birmingham Drive
Middleton
Christchurch
NZ 8024
Country of Origin
New Zealand
Address for Service
Unit 1/47 Birmingham Drive
Middleton
Christchurch
NZ 8024

Historic Data for Addresses

Principal Place of Business

  1. From 25 April 1995 to 1 November 1995
    80 Chester Street East, Christchurch
  2. From 1 November 1995 to 20 March 1998
    15b Tui Glen Road, Atawhai Road, Nelson
  3. From 20 March 1998 to 23 March 1999
    13 Edna Street, Avondale, Christchurch
  4. From 23 March 1999 to 1 November 2002
    C/- Gary W Corbett, 42 Rebecca Avenue, Burwood, Christchurch
  5. From 1 November 2002 to 4 May 2007
    C/- Gary W Corbett Chartered Accountant, Shop 4qe11 Shopping Centre, 251 Travis Road, Christchurch
  6. From 4 May 2007 to 28 May 2008
    Dave Jessep & Associates, Level 1, Cbs Canterbury Building, 75 Riccarton Road, Christchurch
  7. From 28 May 2008 to 16 March 2011
    David Jessep & Associates Limited, Level 3, Cedar House, 299 Durham Street North, Christchurch, NZ
  8. From 16 March 2011 to 27 February 2012
    7 Willowview Drive, Redwood, Christchurch, NZ 8051
  9. From 27 February 2012 to 29 June 2012
    12a St Albans Street, Saint Albans, Christchurch, NZ 8014
  10. From 29 June 2012 to 23 July 2012
    Uit1/47 Birmingham Drive, Middleton, Christchurch, NZ 8024

Address for Service

  1. From 20 March 1998 to 20 March 1998
    13 Edna Street, Avondale, Christchurch
  2. From 20 March 1998 to 1 November 2002
    C/- Gary W Corbett, Chartered Accountant, 42 Rebecca Avenue, Burwood, Christchurch
  3. From 20 March 1998 to 20 March 1998
    C/- Gary W Corbett, 42 Rebecca Avenue, Burwood, Christchurch
  4. From 1 November 2002 to 4 May 2007
    C- Gary W Corbett Chartered Accountants, Shop 4qe11 Shopping Centre, 251 Travis Road, Christchurch
  5. From 4 May 2007 to 28 May 2008
    Dave Jessep & Associates, Level 1, Cbs Canterbury Building, 75 Riccarton Road, Christchurch
  6. From 28 May 2008 to 16 March 2011
    Dave Jessep & Associates Limited, Level 3, Cedar House, 299 Durham Street North, Christchurch, NZ
  7. From 28 May 2008 to 28 May 2008
    David Jessep & Associates Limited, Level 3, Cedar House, 299 Durham Street North, Christchurch
  8. From 28 May 2008 to 28 May 2008
    Dave Jessep & Associates Limited, Level 3, Cedar House, 299 Durham Street North, Christchurch
  9. From 16 March 2011 to 27 February 2012
    7 Willowview Drive, Redwood, Christchurch, NZ 8051
  10. From 27 February 2012 to 29 June 2012
    12a St Albans Street, Saint Albans, Christchurch, NZ 8014
  11. From 29 June 2012 to 4 October 2012
    Unit 1/47 Birmingham Drive, Middelton, Christchurch, NZ 8024

Company Directors

2 listed
AR
Anthony Michael ROTHSCHILD
Appointed 2 Mar 1997 · 119b Glandovey Road, Christchurch, NZ, 8052
HR
Harald Feodor ROTHSCHILD
Appointed 1 May 1990 · 15 Dunrobin Place, Christchurch, NZ, 8042

Company Shareholders

2 share parcels · 660,000 shares total

Share allocation 1
132,000 shares (20%)
Anthony Michael ROTHSCHILD
119b Glandovey Road, Christchurch
Share allocation 2
528,000 shares (80%)
Harald Feodor ROTHSCHILD
15 Dunrobin Place, Christchurch