Harrison Lane Limited was registered on 18 Jul 2012 and issued a New Zealand Business Number of 9429030595309. The registered LTD company has been managed by 2 directors: Laura Jane Daly - an active director whose contract started on 18 Jul 2012,
Scot Jeffery Munro - an active director whose contract started on 21 Dec 2021.
As stated in BizDb's data (last updated on 27 Mar 2022), this company registered 2 addresses: Level 2, 1 Wesley Street, Pukekohe, 2120 (registered address),
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 (physical address).
Until 03 Jun 2014, Harrison Lane Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Scot Munro (a director) located at Drury postcode 2578.
The second group consists of 2 shareholders, holds 48.92% shares (exactly 587 shares) and includes
Professional Trustee Services 2021 Limited - located at Papakura, Auckland,
Scot Munro - located at Drury.
The 3rd share allocation (612 shares, 51%) belongs to 2 entities, namely:
Shirley Watts, located at Rd 1, Papakura (an individual),
Laura Daly, located at Waiau Pa, Pukekohe (a director). Harrison Lane Limited was classified as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 11 Jun 2013 to 03 Jun 2014
Address #2: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered & physical address used from 18 Jul 2012 to 11 Jun 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 27 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Scot Jeffery Munro |
Drury 2578 New Zealand |
22 Dec 2021 - |
Shares Allocation #2 Number of Shares: 587 | |||
Entity (NZ Limited Company) | Professional Trustee Services 2021 Limited Shareholder NZBN: 9429048806039 |
Papakura Auckland 2110 New Zealand |
22 Dec 2021 - |
Director | Scot Jeffery Munro |
Drury 2578 New Zealand |
22 Dec 2021 - |
Shares Allocation #3 Number of Shares: 612 | |||
Individual | Shirley Ann Watts |
Rd 1 Papakura 2580 New Zealand |
18 Jul 2012 - |
Director | Laura Jane Daly |
Waiau Pa Pukekohe 2679 New Zealand |
18 Jul 2012 - |
Laura Jane Daly - Director
Appointment date: 18 Jul 2012
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Address used since 13 Jun 2016
Address: Pukekohe, 2679 New Zealand
Address used since 17 Apr 2019
Scot Jeffery Munro - Director
Appointment date: 21 Dec 2021
Address: Drury, 2578 New Zealand
Address used since 21 Dec 2021
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