Matt Harrison Construction Limited was started on 18 Mar 2013 and issued an NZ business number of 9429030304598. The registered LTD company has been run by 5 directors: Matthew Thomas Brett Harrison - an active director whose contract started on 18 Mar 2013,
Mathew Thomas Brett Harrison - an active director whose contract started on 18 Mar 2013,
Brittany Walsh - an inactive director whose contract started on 01 Apr 2015 and was terminated on 18 Aug 2017,
Anne Felicia Peters - an inactive director whose contract started on 18 Mar 2013 and was terminated on 01 Apr 2015,
Michael Stuart Peters - an inactive director whose contract started on 18 Mar 2013 and was terminated on 01 Apr 2015.
As stated in our database (last updated on 10 Mar 2024), the company filed 1 address: 836 Colombo Street, Christchurch Central, Christchurch, 8013 (category: registered, service).
Up to 11 Aug 2021, Matt Harrison Construction Limited had been using Suite 4B, 48 Fitzgerald Avenue, Christchurch Central, Christchurch as their registered address.
BizDb identified old names used by the company: from 18 Mar 2013 to 01 Apr 2015 they were called Mane Construction Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Harrison, Matthew Thomas Brett (an individual) located at Strowan, Christchurch postcode 8052.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Harrison, Matthew Thomas Brett - located at Strowan, Christchurch. Matt Harrison Construction Limited is categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: Suite 4b, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 09 Apr 2021 to 11 Aug 2021
Address #2: 2a Heaphy Place, Christchurch, Christchurch, 8051 New Zealand
Physical & registered address used from 20 May 2019 to 09 Apr 2021
Address #3: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 18 Mar 2013 to 20 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
11 Dec 2019 - |
| Individual | Harrison, Matthew Thomas Brett |
Strowan Christchurch 8052 New Zealand |
30 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Harrison, Matthew Thomas Brett |
Strowan Christchurch 8052 New Zealand |
30 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Young Hunter Trustees 2017 Limited Shareholder NZBN: 9429045984792 Company Number: 6247009 |
22 May 2018 - 11 Dec 2019 | |
| Director | Harrison, Mathew Thomas Brett |
Northwood Christchurch 8051 New Zealand |
18 Mar 2013 - 30 Aug 2017 |
| Individual | Peters, Michael Stuart |
Rd 6 Christchurch 7676 New Zealand |
18 Mar 2013 - 10 Apr 2015 |
| Entity | Young Hunter Trustees 2017 Limited Shareholder NZBN: 9429045984792 Company Number: 6247009 |
Christchurch Central Christchurch 8013 New Zealand |
22 May 2018 - 11 Dec 2019 |
| Individual | Walsh, Brittany |
Richmond Christchurch 8013 New Zealand |
10 Apr 2015 - 22 Aug 2017 |
| Other | Null - Trustees In The Peters Family Trust | 18 Mar 2013 - 30 Apr 2013 | |
| Director | Anne Felicia Peters |
Rd 6 Christchurch 7676 New Zealand |
18 Mar 2013 - 10 Apr 2015 |
| Director | Michael Stuart Peters |
Rd 6 Christchurch 7676 New Zealand |
18 Mar 2013 - 10 Apr 2015 |
| Other | Trustees In The Peters Family Trust | 18 Mar 2013 - 30 Apr 2013 | |
| Individual | Peters, Anne Felicia |
Rd 6 Christchurch 7676 New Zealand |
18 Mar 2013 - 10 Apr 2015 |
Matthew Thomas Brett Harrison - Director
Appointment date: 18 Mar 2013
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Aug 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 28 Aug 2020
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 23 Aug 2018
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 22 Aug 2017
Mathew Thomas Brett Harrison - Director
Appointment date: 18 Mar 2013
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 31 Aug 2015
Brittany Walsh - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 18 Aug 2017
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 31 Aug 2015
Anne Felicia Peters - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 01 Apr 2015
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 18 Mar 2013
Michael Stuart Peters - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 01 Apr 2015
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 18 Mar 2013
Currie Property Holdings Limited
119 Blenheim Road
W P Contracting Limited
119 Blenheim Road
Adw Painting And Decorating Limited
119 Blenheim Road
K.r Builders Limited
119 Blenheim Road Riccarton
Cage Project Management Limited
119 Blenheim Road
Darth Properties Limited
119 Blenheim Road
1 Constructor Limited
119 Blenheim Road
Rj Construction Solutions Limited
119 Blenheim Road
S.j.howard Construction Limited
119 Blenheim Road
Sealing Solutions Limited
119 Blenheim Road
Sellwood Builders Limited
119 Blenheim Road
Taylormade Builders Limited
119 Blenheim Road