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Harris Trustees No. 1 Limited

Type: NZ Limited Company (Ltd)
9429035359210
NZBN
1519601
Company Number
Registered
Company Status
S953955
Industry classification code
Personal Service Nec
Industry classification description
Current address
Level 1, 1a / 7 Maki Street
Westgate Town Centre
Auckland 0657
New Zealand
Registered & physical & service address used since 18 Apr 2017

Harris Trustees No. 1 Limited was launched on 28 May 2004 and issued an NZ business number of 9429035359210. The registered LTD company has been supervised by 5 directors: Thomas John William Hammond - an active director whose contract started on 04 Mar 2020,
Tracey Lancelot Goodin - an inactive director whose contract started on 03 Oct 2013 and was terminated on 04 Mar 2020,
Neilson Murdoch Harris - an inactive director whose contract started on 28 May 2004 and was terminated on 03 Oct 2013,
Nicola Mary Fraser - an inactive director whose contract started on 26 Sep 2005 and was terminated on 01 Nov 2011,
Nicola Mary Fraser - an inactive director whose contract started on 27 Oct 2004 and was terminated on 26 Sep 2005.
According to BizDb's database (last updated on 25 Feb 2024), the company uses 1 address: Level 1, 1A / 7 Maki Street, Westgate Town Centre, Auckland, 0657 (type: registered, physical).
Up to 18 Apr 2017, Harris Trustees No. 1 Limited had been using Level 1, Main Street, Westgate Town Centre, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Gunton, Mark Kenneth (an individual) located at Herald Island, Auckland postcode 0618. Harris Trustees No. 1 Limited was categorised as "Personal service nec" (business classification S953955).

Addresses

Principal place of activity

Level 1, 1a / 7 Maki Street, Westgate Town Centre, Auckland, 0657 New Zealand


Previous addresses

Address: Level 1, Main Street, Westgate Town Centre, Auckland, 0657 New Zealand

Registered & physical address used from 15 Oct 2013 to 18 Apr 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 21 Nov 2011 to 15 Oct 2013

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 16 Nov 2009 to 21 Nov 2011

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 16 Nov 2009 to 15 Oct 2013

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 16 Jun 2004 to 16 Nov 2009

Address: C/-ross Melville, Chartered Accountants, 2b William Pickering Dr, North Harbour

Physical & registered address used from 28 May 2004 to 16 Jun 2004

Contact info
64 09 8310200
Phone
gkershaw@nzrpg.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gunton, Mark Kenneth Herald Island
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodin, Tracey Lancelot Northpark
Auckland
2013
New Zealand
Individual Harris, Neilson Murdoch Takapuna
Auckland
Directors

Thomas John William Hammond - Director

Appointment date: 04 Mar 2020

Address: Riverhead, 0793 New Zealand

Address used since 08 Sep 2020

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 04 Mar 2020


Tracey Lancelot Goodin - Director (Inactive)

Appointment date: 03 Oct 2013

Termination date: 04 Mar 2020

Address: Northpark, Auckland, 2013 New Zealand

Address used since 03 Oct 2013


Neilson Murdoch Harris - Director (Inactive)

Appointment date: 28 May 2004

Termination date: 03 Oct 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 28 May 2004


Nicola Mary Fraser - Director (Inactive)

Appointment date: 26 Sep 2005

Termination date: 01 Nov 2011

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 09 Nov 2009


Nicola Mary Fraser - Director (Inactive)

Appointment date: 27 Oct 2004

Termination date: 26 Sep 2005

Address: Devonport, Auckland,

Address used since 27 Oct 2004

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