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Harrison Properties Limited

Type: NZ Limited Company (Ltd)
9429035875826
NZBN
1350763
Company Number
Registered
Company Status
Current address
27 Craig Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 03 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Harrison, Patricia Mary Milford
Auckland
0620
New Zealand
Individual Harrison, David John Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Management Services Limited
Shareholder NZBN: 9429038173127
Company Number: 840175
Entity Trustee Management Services Limited
Shareholder NZBN: 9429038173127
Company Number: 840175
23 Edwin Street
Mt Eden, Auckland 1024
Null
New Zealand
Individual Shanahan, Mary Anne New Lynn
Auckland
Individual Gribble, Patricia Hobsonville
Auckland
Entity Trustee Management Services Limited
Shareholder NZBN: 9429038173127
Company Number: 840175
Entity Trustee Management Services Limited
Shareholder NZBN: 9429038173127
Company Number: 840175
23 Edwin Street
Mt Eden, Auckland 1024
Null
New Zealand
Directors

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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