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Harrison Grierson International Limited

Type: NZ Limited Company (Ltd)
9429030285965
NZBN
4384504
Company Number
Registered
Company Status
111906106
GST Number
No Abn Number
Australian Business Number
Current address
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 12 Jul 2018
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 02 Apr 2019
Po Box 5760
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 20 Apr 2020

Harrison Grierson International Limited was registered on 28 Mar 2013 and issued an NZ business number of 9429030285965. This registered LTD company has been run by 15 directors: Jo Anne Brosnahan - an active director whose contract began on 02 Sep 2019,
Campbell James Mcgregor - an active director whose contract began on 10 Jun 2021,
Kevin Jenkins - an active director whose contract began on 29 Jul 2024,
Elena Josephine Trout - an inactive director whose contract began on 13 Jun 2018 and was terminated on 29 Jul 2024,
Simon Thomas Murphy - an inactive director whose contract began on 10 Jun 2021 and was terminated on 29 Jul 2024.
As stated in BizDb's database (updated on 10 Jun 2025), this company filed 1 address: Po Box 5760, Victoria Street West, Auckland, 1142 (category: postal, office).
Up to 12 Jul 2018, Harrison Grierson International Limited had been using Level 1 Dilworth House, 71 Great South Road, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Harrison Grierson Holdings Limited (an entity) located at Parnell, Auckland postcode 1052.

Addresses

Principal place of activity

96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: Level 1 Dilworth House, 71 Great South Road, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 28 Mar 2013 to 12 Jul 2018

Contact info
k.west@harrisongrierson.com
19 Apr 2024 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Harrison Grierson Holdings Limited
Shareholder NZBN: 9429037044480
Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Harrison Grierson Holdings Limited
Name
Ltd
Type
1108560
Ultimate Holding Company Number
NZ
Country of origin
Directors

Jo Anne Brosnahan - Director

Appointment date: 02 Sep 2019

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 02 Sep 2019


Campbell James Mcgregor - Director

Appointment date: 10 Jun 2021

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 10 Jun 2021


Kevin Jenkins - Director

Appointment date: 29 Jul 2024

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 29 Jul 2024


Elena Josephine Trout - Director (Inactive)

Appointment date: 13 Jun 2018

Termination date: 29 Jul 2024

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 13 Jun 2018


Simon Thomas Murphy - Director (Inactive)

Appointment date: 10 Jun 2021

Termination date: 29 Jul 2024

Address: Oratia, Auckland, 0604 New Zealand

Address used since 10 Jun 2021


Lauren Anne Salisbury - Director (Inactive)

Appointment date: 02 Sep 2019

Termination date: 23 Aug 2023

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 02 Sep 2019


Gillian Mary Crowcroft - Director (Inactive)

Appointment date: 10 Jun 2021

Termination date: 23 Aug 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 10 Jun 2021


Brian John Wood - Director (Inactive)

Appointment date: 13 Jun 2018

Termination date: 28 Jul 2022

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 13 Jun 2018


Glen Albert Cornelius - Director (Inactive)

Appointment date: 28 Mar 2013

Termination date: 10 Jun 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 28 Mar 2013


Karen Cecelia West - Director (Inactive)

Appointment date: 13 Jun 2018

Termination date: 10 Jun 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 13 Jun 2018


Renata Tuirangi Blair - Director (Inactive)

Appointment date: 02 Sep 2019

Termination date: 15 Dec 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 02 Sep 2019


Richard James Mcintosh - Director (Inactive)

Appointment date: 13 Jun 2018

Termination date: 29 Oct 2019

Address: Karaka, Papakura, 2113 New Zealand

Address used since 13 Jun 2018


Margaret Patricia Devlin - Director (Inactive)

Appointment date: 13 Jun 2018

Termination date: 26 Jun 2019

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 13 Jun 2018


Andrew Michael Collins - Director (Inactive)

Appointment date: 28 Mar 2013

Termination date: 13 Jun 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Jan 2014


Stephen Paul Finnemore - Director (Inactive)

Appointment date: 28 Mar 2013

Termination date: 13 Jun 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 28 Mar 2013

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