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S T Harris And Son Limited

Type: NZ Limited Company (Ltd)
9429032011937
NZBN
119209
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 29 May 2017

S T Harris and Son Limited, a registered company, was registered on 20 Jun 1967. 9429032011937 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Roger Sidney Harris - an active director whose contract started on 30 Sep 1981,
Fiona Jane Bradley - an active director whose contract started on 07 Dec 2006,
Michael Sidney Harris - an active director whose contract started on 07 Dec 2006,
Mary Elizabeth Erskine Harris - an inactive director whose contract started on 30 Sep 1981 and was terminated on 01 Jan 2006.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered).
S T Harris and Son Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address up to 29 May 2017.
All company shares (49900 shares exactly) are owned by a single group consisting of 2 entities, namely:
Bradley, Fiona Jane (a director) located at Hanmer Springs, Hanmer Springs postcode 7334,
Wain & Naysmith Trustees No 4 Limited (an entity) located at Blenheim.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 07 Oct 2015 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 10 Oct 2011 to 07 Oct 2015

Address: C/o Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand

Registered address used from 14 May 1997 to 10 Oct 2011

Address: 22 Scott Street, Blenheim New Zealand

Physical address used from 14 May 1997 to 10 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 49900

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 49900
Director Bradley, Fiona Jane Hanmer Springs
Hanmer Springs
7334
New Zealand
Entity (NZ Limited Company) Wain & Naysmith Trustees No 4 Limited
Shareholder NZBN: 9429034558768
Blenheim

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Roger Sidney R D 3
Blenheim
Individual Harris, Estate Mary Elizabeth Erskine Rd 3
Blenheim
Individual Harris, Roger Sidney R D 3
Blenheim
Individual Harris, Roger Sidney R D 3
Blenheim
Individual Harris, Roger Sidney Rd 3
Blenheim
7273
New Zealand
Individual Harris, Roger Sidney Rd 3
Blenheim
7273
New Zealand
Individual Harris, Estate Of Mary Elizabeth Erskine Rd 3
Blenheim
Directors

Roger Sidney Harris - Director

Appointment date: 30 Sep 1981

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 26 Sep 2013


Fiona Jane Bradley - Director

Appointment date: 07 Dec 2006

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 07 Sep 2021

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 07 Sep 2021

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 08 Feb 2018

Address: Grovetown, Blenheim, 7202 New Zealand

Address used since 21 Mar 2013


Michael Sidney Harris - Director

Appointment date: 07 Dec 2006

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 26 Sep 2013


Mary Elizabeth Erskine Harris - Director (Inactive)

Appointment date: 30 Sep 1981

Termination date: 01 Jan 2006

Address: 53 Lakings Road, Blenheim,

Address used since 16 Aug 2004

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