Harris Road No 6 Limited, a registered company, was started on 09 May 2003. 9429035995814 is the NZ business identifier it was issued. This company has been managed by 3 directors: Matt Mclean Pearson - an active director whose contract began on 22 Aug 2003,
Matt Mcclean Pearson - an active director whose contract began on 22 Aug 2003,
Nigel Andrew Milton - an inactive director whose contract began on 09 May 2003 and was terminated on 22 Aug 2003.
Updated on 05 Jun 2025, the BizDb database contains detailed information about 1 address: 15 Rota Place, Parnell, Auckland, 1052 (types include: physical, service).
Harris Road No 6 Limited had been using 35 Maui Grove, Remuera, Auckland as their physical address up until 29 Jul 2019.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Tukino Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
G D Trustee (2014) Limited (an entity) located at Orakei, Auckland postcode 1071.
Principal place of activity
15 Rota Place, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 35 Maui Grove, Remuera, Auckland, 1050 New Zealand
Physical address used from 12 Feb 2008 to 29 Jul 2019
Address #2: 35 Maui Grove, Remuera, Auckland, 1050 New Zealand
Registered address used from 12 Feb 2008 to 17 Jul 2018
Address #3: 35 Maui Grove, Newmarket, Auckland
Physical address used from 07 Mar 2006 to 12 Feb 2008
Address #4: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland
Registered address used from 09 May 2003 to 12 Feb 2008
Address #5: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland
Physical address used from 09 May 2003 to 07 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tukino Trustees Limited Shareholder NZBN: 9429041303177 |
Parnell Auckland 1052 New Zealand |
21 Mar 2017 - |
| Entity (NZ Limited Company) | G D Trustee (2014) Limited Shareholder NZBN: 9429041303597 |
Orakei Auckland 1071 New Zealand |
21 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Milton, Nigel Andrew |
Parnell Auckland |
09 May 2003 - 02 Aug 2004 |
| Individual | Pearson, Matt Mcclean |
Newmarket Auckland |
02 Aug 2004 - 21 Mar 2017 |
Matt Mclean Pearson - Director
Appointment date: 22 Aug 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2019
Matt Mcclean Pearson - Director
Appointment date: 22 Aug 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Feb 2008
Nigel Andrew Milton - Director (Inactive)
Appointment date: 09 May 2003
Termination date: 22 Aug 2003
Address: Parnell, Auckland,
Address used since 09 May 2003
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