Harrisons Ip Limited, a registered company, was incorporated on 05 Jul 2011. 9429031039314 is the NZ business number it was issued. This company has been managed by 2 directors: Patrick David Harrison - an active director whose contract started on 05 Jul 2011,
Terence Roland Harrison - an active director whose contract started on 05 Jul 2011.
Last updated on 07 May 2025, the BizDb data contains detailed information about 1 address: 418 Lake Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Harrisons Ip Limited had been using L4, 152 Fanshawe Street, Auckland Central, Auckland as their registered address up until 04 Jul 2022.
A total of 11222 shares are allotted to 13 shareholders (8 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 1110 shares (9.89 per cent). Finally we have the third share allocation (112 shares 1 per cent) made up of 1 entity.
Previous addresses
Address: L4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Oct 2015 to 04 Jul 2022
Address: L4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 29 Sep 2015 to 15 Oct 2015
Address: 4th Floor, 30-34 Rathbone Street, Whangarei, 0110 New Zealand
Registered & physical address used from 05 Jul 2011 to 29 Sep 2015
Basic Financial info
Total number of Shares: 11222
Annual return filing month: November
Annual return last filed: 02 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Harrison, Patrick David |
Milford Auckland 0620 New Zealand |
05 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 1110 | |||
| Individual | Harrison, Desmond James |
Mairangi Bay Auckland 0630 New Zealand |
05 Jul 2011 - |
| Individual | Harrison, Philip Raymond |
Mairangi Bay Auckland 0630 New Zealand |
05 Jul 2011 - |
| Individual | Johnston, Craig Maurice |
Mairangi Bay Auckland 0630 New Zealand |
05 Jul 2011 - |
| Shares Allocation #3 Number of Shares: 112 | |||
| Entity (NZ Limited Company) | Carpet One New Zealand Limited Shareholder NZBN: 9429038553172 |
Takapuna Auckland 0622 New Zealand |
11 Dec 2012 - |
| Shares Allocation #4 Number of Shares: 865 | |||
| Director | Harrison, Patrick David |
Milford Auckland 0620 New Zealand |
05 Jul 2011 - |
| Individual | Harrison, Andrew Hilary |
Milford Auckland 0620 New Zealand |
05 Jul 2011 - |
| Shares Allocation #5 Number of Shares: 4897 | |||
| Entity (NZ Limited Company) | T R Corporate Trustee Limited Shareholder NZBN: 9429030761643 |
Takapuna Auckland 0622 New Zealand |
19 Nov 2013 - |
| Shares Allocation #6 Number of Shares: 3300 | |||
| Individual | Harrison, Terence Roland |
Devonport Auckland 0624 New Zealand |
05 Jul 2011 - |
| Shares Allocation #7 Number of Shares: 337 | |||
| Individual | Harrison, Carolyn Janice |
Rd 5 Whangarei 0175 New Zealand |
05 Jul 2011 - |
| Individual | Currie, Grant Lindsay |
Whangarei 0175 New Zealand |
05 Jul 2011 - |
| Individual | Harrison, Desmond John |
Aubrey Road, Rd5 Whangarei 0175 New Zealand |
05 Jul 2011 - |
| Shares Allocation #8 Number of Shares: 600 | |||
| Individual | Dean, Michael John |
Takapuna Auckland 0622 New Zealand |
05 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | James, Mark Stewart |
Greenhithe Auckland 0632 New Zealand |
05 Jul 2011 - 11 Dec 2012 |
| Individual | Simpson, Michael John |
Devonport Auckland 0624 New Zealand |
05 Jul 2011 - 19 Nov 2013 |
Patrick David Harrison - Director
Appointment date: 05 Jul 2011
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 03 Dec 2024
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Jul 2011
Terence Roland Harrison - Director
Appointment date: 05 Jul 2011
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 Jul 2011
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