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HARRINGTON'S SMALL GOODS LIMITED

● Registered
NZBN 9429037535582 · NZ Company No. 969425 · NZ Limited Company · Incorporated 16 Jul 1999

Harrington's Small Goods Limited was incorporated on 16 July 1999 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9840 days.

Overview

NZ Business Number
9429037535582
Company Number
969425
Company Name
HARRINGTON'S SMALL GOODS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 July 1999 (Friday)
Status
Registered
Status History
Registered as of 16 July 1999 (Friday)
Registered Office
Hughes Robertson Legal Offices
Level 8
22 Willeston Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Hughes Robertson Legal Offices
Level 8
22 Willeston Street
Wellington
NZ 6011

Historic Data for Addresses

Address for Service

  1. From 16 July 1999 to 12 July 2006
    P O Box 19078, Wellington 6031
  2. From 16 July 1999 to 16 July 1999
    P O Box 19-060, Wellington 6031, , Aaaah8aakaaawztabb
  3. From 16 July 1999 to 16 July 1999
    Level 2, 20 Brandon Street, Wellington
  4. From 16 July 1999 to 16 July 1999
    C/- Gillingham Horne & Co, Chartered, Accountants, Level 2, Central House, 20, Brandon Str, Wellington
  5. From 12 July 2006 to 23 August 2007
    51a Rawhitiroa Road, Kohimarama, Auckland
  6. From 23 August 2007 to 27 August 2007
    Level 4, 15 Brandon Street, Wellington
  7. From 27 August 2007 to 28 October 2014
    Level 4, 15 Brandon Street, Wellington, NZ

Principal Place of Business

  1. From 12 April 2000 to 28 July 2000
    C/- Gillingham Horne & Co, Chartered, Accountants, Level 2, Central House, 20, Brandon Str, Wellington
  2. From 28 July 2000 to 28 May 2003
    C/- Gillingham Horne & Co, Chartered, Accountants, Level 2, Central House, 20, Brandon Str, Wellington
  3. From 28 May 2003 to 12 July 2006
    95 Seatoun Heights Road, Seatoun, Welligton
  4. From 12 July 2006 to 24 February 2007
    51a Rawhitiroa Road, Kohimarama, Auckland
  5. From 24 February 2007 to 28 October 2014
    Level 4, 15 Brandon Street, Wellington, NZ

Company Directors

5 listed
AB
Angus Armstrong Alexander BLACK
Appointed 16 Jul 1999 · 39 The Crescent, Roseneath, Wellington, NZ, 6011
FC
Frances Lavin CLEMENT
Appointed 3 Aug 2010 · 2 Brasell Street, Epuni, Lower Hutt, NZ, 5011
WC
William Reginald CORNEY
Appointed 31 May 2013 · 67 Pohutukawa Street, Woburn, Lower Hutt, NZ, 5011
RM
Rhona Winifred MACKENZIE
Appointed 1 Jun 2007 · 75 Moutere Road, Rd 1, Levin, NZ, 5571
AP
Alan Bertram PEARSON
Appointed 1 Jun 2007 · 75 Moutere Road, Rd 1, Levin, NZ, 5571

Company Shareholders

13 share parcels · 177,459 shares total

Share allocation 1
1,100 shares (0.62%)
Gregory John Alan BRIDGE
68a Bowhill Road, New Brighton, Christchurch
Share allocation 2
1,100 shares (0.62%)
Anthony Colin James BRIDGE
2/289 Lake Road, Takapuna, Auckland
Share allocation 3
1,100 shares (0.62%)
Martyn Edward BRIDGE
16 Elizabeth Street, Pukerua Bay, Porirua
Share allocation 4
1,100 shares (0.62%)
Samuel Mcmanus BRIDGE
17 Wairua Road, Remuera, Auckland
Share allocation 5
1,100 shares (0.62%)
Danielle Stephanie BRIDGE
170 Brougham Street, Sydenham, Christchurch
Share allocation 6
20,086 shares (11.32%)
William Reginald CORNEY
67 Pohutukawa Street Woburn, Lower Hutt
Julie Maree CORNEY
67 Pohutukawa Street Woburn, Lower Hutt
Denis Frank WOOD
C/- 67 Pohutukawa Street, Woburn, Lower Hutt
Share allocation 7
1,405 shares (0.79%)
Martin JOHANSON
Apartment 4g 10 Lorne Street, Te Aro, Wellington
Share allocation 8
4,304 shares (2.43%)
Ross William STEELE
16 Patricia Place, Manurewa, Manukau
Roseanna ZEINI
16 Patricia Place, Manurewa, Manukau
Leon Gerzy SURYNT
16 Patricia Place, Manurewa, Manukau
Share allocation 9
2,870 shares (1.62%)
Company No.: 1863033
NZBN: 9429033884189
SURYNT TRUSTEE COMPANY LIMITED
Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland
Share allocation 10
11,152 shares (6.28%)
Ian Armstrong BLACK
39 The Crescent, Roseneath, Wellington
Share allocation 11
15,782 shares (8.89%)
Michael George Cantrick STEPHENS
29 Pitt Street, Wadestown, Wellington
Frances Lavin CLEMENT
2 Brasell Street, Epuni, Lower Hutt
Share allocation 12
90,143 shares (50.80%)
BRAMBER NEW ZEALAND LIMITED
75 Moutere Road, Rd1 Levin, Nz 5571
Share allocation 13
26,217 shares (14.77%)
Angus Armstrong Alexander BLACK
39 The Crescent, Wellington