Harrison & Harrison Investments Limited, a registered company, was registered on 28 Aug 2001. 9429036798124 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Betty Louise Harrison - an active director whose contract began on 28 Aug 2001,
Peter Harrison - an inactive director whose contract began on 28 Aug 2001 and was terminated on 10 Jun 2024.
Updated on 03 May 2025, BizDb's database contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton, 3204 (types include: registered, physical).
Harrison & Harrison Investments Limited had been using 67 Seddon Road, Hamilton as their registered address until 14 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 45 shares (45 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 55 shares (55 per cent).
Previous addresses
Address: 67 Seddon Road, Hamilton New Zealand
Registered & physical address used from 17 Jan 2007 to 14 Jul 2021
Address: Prior Blackburn, Chartered Accountants, 298 Tristram Street, Hamilton
Physical & registered address used from 28 Aug 2001 to 17 Jan 2007
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 #1 Number of Shares: 45 | |||
| Individual | Harrison, Peter |
Rd 2 Lake Hawea 9382 New Zealand |
04 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 55 | |||
| Individual | Harrison, Betty Louise |
Whangamata Whangamata 3620 New Zealand |
28 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harrison, Peter Louise |
Whangamata Whangamata 3620 New Zealand |
04 Jul 2024 - 04 Jul 2024 |
| Individual | Harrison, Peter |
Whangamata Whangamata 3620 New Zealand |
28 Aug 2001 - 02 Jul 2024 |
Betty Louise Harrison - Director
Appointment date: 28 Aug 2001
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 May 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Jul 2015
Peter Harrison - Director (Inactive)
Appointment date: 28 Aug 2001
Termination date: 10 Jun 2024
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 May 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Jul 2015
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