Harris Tate Limited, a registered company, was incorporated on 01 Sep 2008. 9429032578744 is the business number it was issued. The company has been supervised by 8 directors: Grant Alister Harris - an active director whose contract began on 01 Jul 2009,
Oliver Fenner Moorcroft - an active director whose contract began on 17 Mar 2014,
Leone Manawa Smith Farquhar - an active director whose contract began on 01 Apr 2020,
Michelle Elyssa Igasan - an active director whose contract began on 20 Jan 2025,
Katrina Rose Hulsebosch - an inactive director whose contract began on 31 Jan 2012 and was terminated on 31 Oct 2023.
Last updated on 23 May 2025, BizDb's data contains detailed information about 1 address: 29 Brown Street, Tauranga, 3110 (types include: registered, physical).
Harris Tate Limited had been using 29 Brown Street, Tauranga as their registered address until 27 May 2020.
A total of 150903 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50300 shares (33.33 per cent). Finally there is the third share allocation (50301 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 29 Brown Street, Tauranga New Zealand
Registered & physical address used from 29 Oct 2009 to 27 May 2020
Address: C/-young Read Woudberg Limited, 13 Mclean Street, Tauranga
Physical & registered address used from 01 Sep 2008 to 29 Oct 2009
Basic Financial info
Total number of Shares: 150903
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 13 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Farquhar, Leone Manawa Smith |
Papamoa Beach Papamoa 3118 New Zealand |
01 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 50300 | |||
| Director | Farquhar, Leone Manawa Smith |
Papamoa Beach Papamoa 3118 New Zealand |
01 Jun 2022 - |
| Shares Allocation #3 Number of Shares: 50301 | |||
| Individual | Moorcroft, Oliver Fenner |
Papamoa 3118 New Zealand |
01 Apr 2014 - |
| Shares Allocation #4 Number of Shares: 50301 | |||
| Individual | Harris, Grant Alister |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Ross Peter |
Tauranga |
01 Sep 2008 - 28 Jun 2013 |
| Individual | Bosman, Hermanus Stephanus |
Tauranga |
01 Sep 2008 - 23 Dec 2010 |
| Individual | Hulsebosch, Katrina Rose |
Tauranga South Tauranga 3112 New Zealand |
13 Feb 2012 - 28 May 2024 |
| Individual | Foster, David John |
Whakamarama, R D 7, Tauranga 3179 New Zealand |
01 Sep 2008 - 06 Sep 2018 |
Grant Alister Harris - Director
Appointment date: 01 Jul 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 May 2016
Oliver Fenner Moorcroft - Director
Appointment date: 17 Mar 2014
Address: Papamoa, 3118 New Zealand
Address used since 13 Jan 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Mar 2014
Leone Manawa Smith Farquhar - Director
Appointment date: 01 Apr 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2020
Michelle Elyssa Igasan - Director
Appointment date: 20 Jan 2025
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 20 Jan 2025
Katrina Rose Hulsebosch - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 31 Oct 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 09 May 2022
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 31 Jan 2012
David John Foster - Director (Inactive)
Appointment date: 01 Sep 2008
Termination date: 29 Aug 2018
Address: Whakamarama, R D 7, Tauranga, 3179 New Zealand
Address used since 19 May 2016
Ross Peter Harris - Director (Inactive)
Appointment date: 01 Sep 2008
Termination date: 04 Jun 2013
Address: Tauranga,
Address used since 01 Sep 2008
Hermanus Stephanus Bosman - Director (Inactive)
Appointment date: 01 Sep 2008
Termination date: 28 Aug 2010
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 13 May 2010
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