Les Harrison Distribution Limited, a registered company, was launched on 26 Sep 2013. 9429030042384 is the NZBN it was issued. "Road freight transport service" (ANZSIC I461040) is how the company was classified. This company has been run by 3 directors: Craig Robin Foster - an active director whose contract began on 26 Sep 2013,
Leslie Jock Harrison - an active director whose contract began on 26 Sep 2013,
Bryce Thomas O'hearn - an inactive director whose contract began on 26 Sep 2013 and was terminated on 02 Dec 2015.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: Level One, 53 King Street, Hamilton, 3204 (category: registered, physical).
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 55 shares (55 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 35 shares (35 per cent). Lastly there is the 3rd share allocation (5 shares 5 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55 | |||
| Individual | Harrison, Karen Patricia |
Hamilton 3204 New Zealand |
26 Sep 2013 - |
| Entity (NZ Limited Company) | Andrew Gurnell Trustee Company Limited Shareholder NZBN: 9429032614398 |
Hamilton Central Hamilton 3204 New Zealand |
02 Dec 2015 - |
| Director | Harrison, Leslie Jock |
Hamilton 3204 New Zealand |
26 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Director | Foster, Craig Robin |
Rd 5 Hamilton 3285 New Zealand |
26 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Harrison, Leslie Jock |
Hamilton 3204 New Zealand |
26 Sep 2013 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Director | Foster, Craig Robin |
Rd 5 Hamilton 3285 New Zealand |
26 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foster, Sharon Ann |
Rd 5 Hamilton 3285 New Zealand |
26 Sep 2013 - 16 Sep 2022 |
| Entity | Care Trustees No.4 Limited Shareholder NZBN: 9429035225263 Company Number: 1546931 |
26 Sep 2013 - 11 Jan 2017 | |
| Entity | Care Trustees No.4 Limited Shareholder NZBN: 9429035225263 Company Number: 1546931 |
26 Sep 2013 - 11 Jan 2017 | |
| Director | Bryce Thomas O'hearn |
Pukete Hamilton 3200 New Zealand |
26 Sep 2013 - 11 Jan 2017 |
| Individual | O'hearn, Bryce Thomas |
Pukete Hamilton 3200 New Zealand |
26 Sep 2013 - 11 Jan 2017 |
Craig Robin Foster - Director
Appointment date: 26 Sep 2013
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 26 Sep 2013
Leslie Jock Harrison - Director
Appointment date: 26 Sep 2013
Address: Hamilton, 3204 New Zealand
Address used since 26 Sep 2013
Bryce Thomas O'hearn - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 02 Dec 2015
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 26 Sep 2013
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