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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Botany Trustees (2012) Limited Shareholder NZBN: 9429030783133 |
Albany Auckland 0632 New Zealand |
07 Sep 2023 - |
| Individual | Harrison, Wade Lance |
Farm Cove Auckland 2012 New Zealand |
09 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 66 | |||
| Individual | Harrison, Wade Lance |
Farm Cove Auckland 2012 New Zealand |
09 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harrison, Julia Remonde |
Cockle Bay Auckland 2014 New Zealand |
28 Apr 2016 - 05 Sep 2023 |
| Individual | Masterton, Tony John |
Remuera Auckland |
09 Oct 2006 - 20 Jul 2007 |
| Individual | Harrison, Julia Remonde |
Cockle Bay Auckland 2014 New Zealand |
28 Apr 2016 - 05 Sep 2023 |
| Individual | Tew, Julia Remonde |
Rd 2 Papakura 2582 New Zealand |
27 Apr 2012 - 28 Apr 2016 |
| Director | Julia Remonde Tew |
Rd 2 Papakura 2582 New Zealand |
27 Apr 2012 - 28 Apr 2016 |
| Individual | Walsh, Michael Paul |
R D 4 Dairy Flat, Auckland |
09 Oct 2006 - 20 Jul 2007 |
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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