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Whitworth Harrison Limited

Type: Nz Limited Company (Ltd)
9429035774068
NZBN
1395922
Company Number
Registered
Company Status
Current address
115 Sherborne Street
St Albans
Christchurch 8014
New Zealand
Registered address used since 21 Mar 2017
115 Sherborne Street
St Albans
Christchurch 8014
New Zealand
Physical address used since 27 Mar 2018

Whitworth Harrison Limited, a registered company, was started on 10 Sep 2003. 9429035774068 is the NZ business number it was issued. The company has been supervised by 2 directors: Mark Harold Harrison - an active director whose contract began on 10 Sep 2003,
Susan Mary Harrison - an active director whose contract began on 10 Sep 2003.
Last updated on 17 Sep 2019, BizDb's data contains detailed information about 1 address: 115 Sherborne Street, St Albans, Christchurch, 8014 (types include: physical, registered).
Whitworth Harrison Limited had been using 1B 303 Blenheim Road, Middleton, Christchurch as their physical address until 27 Mar 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 1b 303 Blenheim Road, Middleton, Christchurch New Zealand

Physical address used from 15 Oct 2007 to 27 Mar 2018

Address #2: 1b 303 Blenheim Road, Middleton, Christchurch New Zealand

Registered address used from 15 Oct 2007 to 21 Mar 2017

Address #3: Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch

Registered & physical address used from 25 Feb 2005 to 15 Oct 2007

Address #4: Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch

Registered & physical address used from 10 Sep 2003 to 25 Feb 2005

Contact info
64 27 5542611
Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Susan Mary Harrison Lincoln
Canterbury

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mark Harold Harrison Lincoln
Christchurch

New Zealand
Directors

Mark Harold Harrison - Director

Appointment date: 10 Sep 2003

Address: Lincoln, Canterbury, 7608 New Zealand

Address used since 19 Apr 2005


Susan Mary Harrison - Director

Appointment date: 10 Sep 2003

Address: Lincoln, Canterbury, 7608 New Zealand

Address used since 19 Apr 2005

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