Harrison Properties Limited, a registered company, was launched on 19 Aug 2003. 9429035875826 is the number it was issued. This company has been run by 3 directors: David John Harrison - an active director whose contract started on 19 Aug 2003,
Patricia Mary Harrison - an active director whose contract started on 13 Jul 2009,
Andrew David Norcross Barker - an inactive director whose contract started on 19 Aug 2003 and was terminated on 13 Jul 2009.
Updated on 24 May 2025, our database contains detailed information about 1 address: 27 Craig Road, Milford, Auckland, 0620 (category: physical, registered).
Harrison Properties Limited had been using 77 Roland Road, Greenhithe, Auckland as their physical address up to 03 Mar 2020.
Former names used by this company, as we established at BizDb, included: from 19 Aug 2003 to 30 May 2012 they were named Barker & Harrison Properties Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Harrison, Patricia Mary (an individual) located at Milford, Auckland postcode 0620,
Harrison, David John (an individual) located at Milford, Auckland postcode 0620.
Previous addresses
Address: 77 Roland Road, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 09 Jul 2019 to 03 Mar 2020
Address: 80 Roland Road, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 27 Aug 2013 to 09 Jul 2019
Address: 64 Roland Road, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 12 Feb 2013 to 27 Aug 2013
Address: Zone 23. Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 New Zealand
Physical address used from 27 Apr 2010 to 12 Feb 2013
Address: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland New Zealand
Registered address used from 27 Apr 2010 to 12 Feb 2013
Address: 64 Roland Road, Greenhithe, Auckland 0632
Registered & physical address used from 03 Mar 2010 to 27 Apr 2010
Address: 62a Roland Rd, Greenhithe, Norrh Shore City, 0632
Registered address used from 23 Jul 2009 to 03 Mar 2010
Address: 62a Roland Rd, Greenhithe, North Shore City, 0632
Physical address used from 23 Jul 2009 to 03 Mar 2010
Address: 18 Sinton Road, Hobsonville, Auckland
Registered & physical address used from 19 Aug 2003 to 23 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Harrison, Patricia Mary |
Milford Auckland 0620 New Zealand |
19 Aug 2003 - |
| Individual | Harrison, David John |
Milford Auckland 0620 New Zealand |
19 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Management Services Limited Shareholder NZBN: 9429038173127 Company Number: 840175 |
19 Aug 2003 - 16 Jul 2009 | |
| Entity | Trustee Management Services Limited Shareholder NZBN: 9429038173127 Company Number: 840175 |
23 Edwin Street Mt Eden, Auckland 1024 Null New Zealand |
09 Dec 2010 - 16 Jul 2019 |
| Individual | Shanahan, Mary Anne |
New Lynn Auckland |
19 Aug 2003 - 16 Jul 2009 |
| Individual | Gribble, Patricia |
Hobsonville Auckland |
19 Aug 2003 - 16 Jul 2009 |
| Entity | Trustee Management Services Limited Shareholder NZBN: 9429038173127 Company Number: 840175 |
19 Aug 2003 - 16 Jul 2009 | |
| Entity | Trustee Management Services Limited Shareholder NZBN: 9429038173127 Company Number: 840175 |
23 Edwin Street Mt Eden, Auckland 1024 Null New Zealand |
09 Dec 2010 - 16 Jul 2019 |
David John Harrison - Director
Appointment date: 19 Aug 2003
Address: Milford, Auckland, 0620 New Zealand
Address used since 24 Feb 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 19 Aug 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jul 2019
Patricia Mary Harrison - Director
Appointment date: 13 Jul 2009
Address: Milford, Auckland, 0620 New Zealand
Address used since 24 Feb 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 19 Aug 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jul 2019
Andrew David Norcross Barker - Director (Inactive)
Appointment date: 19 Aug 2003
Termination date: 13 Jul 2009
Address: Hobsonville,
Address used since 19 Aug 2003
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