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Harrison Tew Consultants (nz) Limited

Type: NZ Limited Company (Ltd)
9429033863405
NZBN
1866745
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered address used since 24 May 2016
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & service address used since 07 Oct 2021

Harrison Tew Consultants (Nz) Limited, a registered company, was registered on 09 Oct 2006. 9429033863405 is the NZ business number it was issued. The company has been managed by 4 directors: Wade Lance Harrison - an active director whose contract started on 09 Oct 2006,
Julia Remonde Harrison - an inactive director whose contract started on 17 Feb 2010 and was terminated on 29 Sep 2021,
Tony John Masterton - an inactive director whose contract started on 09 Oct 2006 and was terminated on 07 Aug 2007,
Michael Paul Walsh - an inactive director whose contract started on 09 Oct 2006 and was terminated on 07 Aug 2007.
Updated on 18 May 2025, BizDb's database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, service).
Harrison Tew Consultants (Nz) Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up until 24 May 2016.
Previous aliases used by the company, as we found at BizDb, included: from 09 Oct 2006 to 17 Feb 2010 they were called Tac Com New Zealand Limited.
A total of 99 shares are issued to 3 shareholders (2 groups). The first group consists of 33 shares (33.33 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 66 shares (66.67 per cent).

Addresses

Principal place of activity

48 Sandspit Road, Cockle Bay, Manukau, 2014 New Zealand


Previous addresses

Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 09 Jun 2011 to 24 May 2016

Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 09 Jun 2011 to 07 Oct 2021

Address #3: R S M Prince, 17c Corinthian Drive, Albany, North Shore City New Zealand

Registered & physical address used from 16 Mar 2010 to 09 Jun 2011

Address #4: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Physical & registered address used from 09 Oct 2006 to 16 Mar 2010

Contact info
64 210 2671308
Phone
64 274 290018
Phone
info@harrisontew.co.nz
Email
julia@harrisontew.co.nz
Email
wade@harrisontew.co.nz
25 May 2021 wade@harrisontew.co.nz
www.harrisontew.co.nz
09 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: May

Annual return last filed: 13 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Botany Trustees (2012) Limited
Shareholder NZBN: 9429030783133
Albany
Auckland
0632
New Zealand
Individual Harrison, Wade Lance Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 66
Individual Harrison, Wade Lance Farm Cove
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrison, Julia Remonde Cockle Bay
Auckland
2014
New Zealand
Individual Masterton, Tony John Remuera
Auckland
Individual Harrison, Julia Remonde Cockle Bay
Auckland
2014
New Zealand
Individual Tew, Julia Remonde Rd 2
Papakura
2582
New Zealand
Director Julia Remonde Tew Rd 2
Papakura
2582
New Zealand
Individual Walsh, Michael Paul R D 4
Dairy Flat, Auckland
Directors

Wade Lance Harrison - Director

Appointment date: 09 Oct 2006

Address: Howick, Auckland, 2014 New Zealand

Address used since 13 May 2025

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Oct 2021

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 26 Jul 2019

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 24 May 2013


Julia Remonde Harrison - Director (Inactive)

Appointment date: 17 Feb 2010

Termination date: 29 Sep 2021

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 26 Jul 2019

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 24 May 2013


Tony John Masterton - Director (Inactive)

Appointment date: 09 Oct 2006

Termination date: 07 Aug 2007

Address: Remuera, Auckland,

Address used since 09 Oct 2006


Michael Paul Walsh - Director (Inactive)

Appointment date: 09 Oct 2006

Termination date: 07 Aug 2007

Address: R D 4, Dairy Flat, Auckland,

Address used since 09 Oct 2006

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