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Laurie Harris Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030839069
NZBN
3693456
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 24
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 30 Aug 2012
Po Box 999
Shortland Street
Auckland 1140
New Zealand
Postal & invoice address used since 12 Jun 2019
Level 24
151 Queen Street
Auckland 1010
New Zealand
Office & delivery address used since 12 Jun 2019

Laurie Harris Trustee Company Limited was started on 22 Dec 2011 and issued an NZ business identifier of 9429030839069. The registered LTD company has been managed by 3 directors: Andrew George Barrett - an active director whose contract began on 22 Dec 2011,
Francis William Rose - an active director whose contract began on 22 Dec 2011,
Matthew Patrick Pasley - an active director whose contract began on 22 Dec 2011.
According to our data (last updated on 21 Feb 2024), the company filed 1 address: Po Box 999, Shortland Street, Auckland, 1140 (type: postal, office).
Until 30 Aug 2012, Laurie Harris Trustee Company Limited had been using Level 12, 63 Albert Street, Auckland as their physical address.
A total of 3 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Barrett, Andrew George (a director) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Pasley, Matthew Patrick - located at Freemans Bay, Auckland.
The next share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Rose, Francis William, located at Herne Bay, Auckland (a director). Laurie Harris Trustee Company Limited is classified as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

Level 24, 151 Queen Street, Auckland, 1010 New Zealand


Previous address

Address #1: Level 12, 63 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Dec 2011 to 30 Aug 2012

Contact info
64 09 3031829
12 Jun 2019 Phone
enquiries@keegan.co.nz
12 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Barrett, Andrew George Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Pasley, Matthew Patrick Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Rose, Francis William Herne Bay
Auckland
1011
New Zealand
Directors

Andrew George Barrett - Director

Appointment date: 22 Dec 2011

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Dec 2011


Francis William Rose - Director

Appointment date: 22 Dec 2011

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 22 Dec 2011


Matthew Patrick Pasley - Director

Appointment date: 22 Dec 2011

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Jun 2017