Harrison Grierson Holdings Limited was started on 18 Dec 2000 and issued an NZ business number of 9429037044480. This registered LTD company has been supervised by 29 directors: Jo Anne Brosnahan - an active director whose contract began on 01 Feb 2019,
Campbell James Mcgregor - an active director whose contract began on 10 Jun 2021,
Roger John Kenneth Collins-Woolcock - an active director whose contract began on 28 Jul 2022,
Kevin Jenkins - an active director whose contract began on 29 Jul 2024,
Elena Josephine Trout - an inactive director whose contract began on 25 Jun 2014 and was terminated on 29 Jul 2024.
As stated in our database (updated on 03 May 2025), this company uses 1 address: Po Box 5760, Victoria St West, Auckland, 1141 (type: postal, office).
Until 12 Jul 2018, Harrison Grierson Holdings Limited had been using Level 1, Dilworth House, 71 Great South Road, Auckland as their registered address.
A total of 5903269 shares are allotted to 2 groups (2 shareholders in total). In the first group, 177740 shares are held by 1 entity, namely:
Harrison Grierson Holdings Limited (an entity) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 96.99 per cent shares (exactly 5725529 shares) and includes
Trustees Of The Harrison Grierson Share Scheme Trust - located at Parnell, Auckland. Harrison Grierson Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 1, Dilworth House, 71 Great South Road, Auckland, 1051 New Zealand
Registered & physical address used from 14 Oct 2016 to 12 Jul 2018
Address #2: Level 1, Dilworth House, 71 Great South Road, Auckland New Zealand
Registered & physical address used from 18 Dec 2000 to 14 Oct 2016
Basic Financial info
Total number of Shares: 5903269
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 177740 | |||
| Entity (NZ Limited Company) | Harrison Grierson Holdings Limited Shareholder NZBN: 9429037044480 |
Parnell Auckland 1052 New Zealand |
26 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 5725529 | |||
| Other (Other) | Trustees Of The Harrison Grierson Share Scheme Trust |
Parnell Auckland 1052 New Zealand |
21 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dune Investments Limited Shareholder NZBN: 9429030324763 Company Number: 4335220 |
Murrays Bay Auckland 0630 New Zealand |
05 Sep 2013 - 12 Jun 2018 |
| Entity | Cranfield Trustees Limited Shareholder NZBN: 9429030289727 Company Number: 4381199 |
Remuera Auckland 1050 New Zealand |
05 Sep 2013 - 25 Sep 2018 |
| Entity | Grala Trustee Company Limited Shareholder NZBN: 9429046039088 Company Number: 6258466 |
Auckland Central Auckland 1010 New Zealand |
04 May 2017 - 12 Jun 2018 |
| Entity | Livingstone Trustee Services Limited Shareholder NZBN: 9429041075289 Company Number: 4925699 |
Westmere Auckland 1022 New Zealand |
13 Aug 2014 - 12 Jun 2018 |
| Entity | Israelson Trust Limited Shareholder NZBN: 9429031148672 Company Number: 3345772 |
Newmarket Auckland 1023 New Zealand |
05 Sep 2013 - 12 Jun 2018 |
| Individual | Williams, Philip Walter Matthew |
Island Bay Wellington |
18 Dec 2000 - 30 Jan 2008 |
| Individual | Cranfield, Colin Dean |
Remuera Auckland New Zealand |
18 Dec 2000 - 20 May 2013 |
| Entity | Jam Trustee Limited Shareholder NZBN: 9429041157572 Company Number: 5075421 |
13 Aug 2014 - 04 May 2017 | |
| Entity | Harrison Grierson Holdings Limited Shareholder NZBN: 9429037044480 Company Number: 1108560 |
06 Oct 2016 - 07 Jul 2017 | |
| Individual | Benning, Michael |
Murrays Bay Auckland New Zealand |
28 Apr 2006 - 20 May 2013 |
| Entity | Jp Commercial Limited Shareholder NZBN: 9429045936951 Company Number: 6224762 |
New Windsor Auckland 0600 New Zealand |
04 May 2017 - 12 Jun 2018 |
| Entity | Elmack Trustees Limited Shareholder NZBN: 9429045965838 Company Number: 6230447 |
Remuera Auckland 1050 New Zealand |
04 May 2017 - 12 Jun 2018 |
| Entity | Rasam Trustee Limited Shareholder NZBN: 9429030360396 Company Number: 4263698 |
Bethlehem Tauranga 3110 New Zealand |
05 Sep 2013 - 12 Jun 2018 |
| Entity | Pineapple Trustee Limited Shareholder NZBN: 9429041599303 Company Number: 5589545 |
Devonport Auckland 0624 New Zealand |
27 Apr 2015 - 12 Jun 2018 |
| Entity | Kcw Trustee Limited Shareholder NZBN: 9429042267393 Company Number: 5936352 |
Manukau Manukau 2104 New Zealand |
13 Apr 2016 - 12 Jun 2018 |
| Entity | G And H Investment Trustee Limited Shareholder NZBN: 9429030313880 Company Number: 4349578 |
Waimarama Havelock North 4294 New Zealand |
05 Sep 2013 - 12 Jun 2018 |
| Entity | Midwayhg Trustees Limited Shareholder NZBN: 9429046097507 Company Number: 6272423 |
Remuera Auckland 1050 New Zealand |
04 May 2017 - 12 Jun 2018 |
| Individual | Israelson, Poul Timothy |
Morningside Brisbane, Queensland 4170 Australia |
26 Mar 2012 - 20 May 2013 |
| Entity | Gcec Limited Shareholder NZBN: 9429033353197 Company Number: 1949627 |
Orakei Auckland 1071 New Zealand |
05 Sep 2013 - 12 Jun 2018 |
| Other | The Blue Sky Trust | 18 Dec 2000 - 05 Sep 2013 | |
| Entity | Rata Business Trust Limited Shareholder NZBN: 9429042220404 Company Number: 5899575 |
Cashmere Christchurch 8022 New Zealand |
13 Apr 2016 - 12 Jun 2018 |
| Entity | Kirby Trustees Limited Shareholder NZBN: 9429030323445 Company Number: 4337778 |
Auckland 1010 New Zealand |
05 Sep 2013 - 12 Jun 2018 |
| Entity | Elk Grange Trustees Limited Shareholder NZBN: 9429041114780 Company Number: 4999140 |
Otumoetai Tauranga 3110 New Zealand |
13 Aug 2014 - 12 Jun 2018 |
| Entity | Deer Valley Trustees Limited Shareholder NZBN: 9429031082464 Company Number: 3398472 |
Oratia, Waitakere City 0604 New Zealand |
27 Apr 2015 - 12 Jun 2018 |
| Entity | Balzhofen Trust Limited Shareholder NZBN: 9429030906853 Company Number: 3615413 |
Devonport Auckland 0624 New Zealand |
05 Sep 2013 - 12 Jun 2018 |
| Other | Gcec Trust | 30 Jan 2008 - 05 Sep 2013 | |
| Other | Leahy Business Trust | 18 Dec 2000 - 30 Jan 2008 | |
| Individual | Bond, Craig Peter |
Mairangi Bay Auckland |
18 Dec 2000 - 29 Nov 2004 |
| Individual | Ginn, John Norton |
Howick Auckland |
18 Dec 2000 - 29 Nov 2004 |
| Entity | Kirby Trustees Limited Shareholder NZBN: 9429030323445 Company Number: 4337778 |
Auckland 1010 New Zealand |
05 Sep 2013 - 12 Jun 2018 |
| Entity | Israelson Trust Limited Shareholder NZBN: 9429031148672 Company Number: 3345772 |
Newmarket Auckland 1023 New Zealand |
05 Sep 2013 - 12 Jun 2018 |
| Individual | Ruegg, Donald James |
Milford Auckland |
04 Nov 2003 - 04 Nov 2003 |
| Entity | Rasam Trustee Limited Shareholder NZBN: 9429030360396 Company Number: 4263698 |
Bethlehem Tauranga 3110 New Zealand |
05 Sep 2013 - 12 Jun 2018 |
| Entity | Harrison Grierson Holdings Limited Shareholder NZBN: 9429037044480 Company Number: 1108560 |
06 Oct 2016 - 07 Jul 2017 | |
| Entity | Pineapple Trustee Limited Shareholder NZBN: 9429041599303 Company Number: 5589545 |
Devonport Auckland 0624 New Zealand |
27 Apr 2015 - 12 Jun 2018 |
| Individual | Jellie, Simon |
Waterloo Lower Hutt 5011 New Zealand |
01 Feb 2018 - 12 Jun 2018 |
| Entity | Livingstone Trustee Services Limited Shareholder NZBN: 9429041075289 Company Number: 4925699 |
Westmere Auckland 1022 New Zealand |
13 Aug 2014 - 12 Jun 2018 |
| Entity | Gcec Limited Shareholder NZBN: 9429033353197 Company Number: 1949627 |
Orakei Auckland 1071 New Zealand |
05 Sep 2013 - 12 Jun 2018 |
| Other | Rasam Trust | 28 Apr 2006 - 05 Sep 2013 | |
| Other | J C Tik Investment Trust | 04 Nov 2003 - 05 Sep 2013 | |
| Entity | Elk Grange Trustees Limited Shareholder NZBN: 9429041114780 Company Number: 4999140 |
Otumoetai Tauranga 3110 New Zealand |
13 Aug 2014 - 12 Jun 2018 |
| Other | Cornelius, Glen Albert | 28 Apr 2006 - 20 May 2013 | |
| Individual | Collins, Andrew |
Brookfield Tauranga 3110 New Zealand |
28 Apr 2006 - 20 May 2013 |
| Other | The Bleakhouse Trust | 18 Dec 2000 - 29 Nov 2004 | |
| Other | J And Ca Maplesden No.2 Trust | 18 Dec 2000 - 29 Nov 2004 | |
| Individual | Clark, Gary David |
Browns Bay Auckland New Zealand |
18 Dec 2000 - 20 May 2013 |
| Other | First Tee Commercial Trust | 18 Dec 2000 - 30 Jan 2008 | |
| Entity | Deer Valley Trustees Limited Shareholder NZBN: 9429031082464 Company Number: 3398472 |
Oratia, Waitakere City 0604 New Zealand |
27 Apr 2015 - 12 Jun 2018 |
| Other | The Mgb Trust | 28 Apr 2006 - 05 Sep 2013 | |
| Other | The Clark Investment Trust | 18 Dec 2000 - 05 Sep 2013 | |
| Other | Israelson Business Trust | 26 Mar 2012 - 05 Sep 2013 | |
| Individual | Finnemore, Stephen Paul |
Devonport Auckland 0624 New Zealand |
26 Mar 2012 - 20 May 2013 |
| Other | The Matarangi Trust | 18 Dec 2000 - 26 Mar 2012 | |
| Individual | Maplesden, Jonathan |
Weymouth Auckland |
18 Dec 2000 - 29 Nov 2004 |
| Entity | Jam Trustee Limited Shareholder NZBN: 9429041157572 Company Number: 5075421 |
13 Aug 2014 - 04 May 2017 | |
| Entity | Cranfield Trustees Limited Shareholder NZBN: 9429030289727 Company Number: 4381199 |
Remuera Auckland 1050 New Zealand |
05 Sep 2013 - 25 Sep 2018 |
| Entity | G And H Investment Trustee Limited Shareholder NZBN: 9429030313880 Company Number: 4349578 |
Waimarama Havelock North 4294 New Zealand |
05 Sep 2013 - 12 Jun 2018 |
| Other | D J Ruegg Trust | 04 Nov 2003 - 04 Nov 2003 | |
| Other | Null - First Tee Commercial Trust | 18 Dec 2000 - 30 Jan 2008 | |
| Other | Null - Leahy Business Trust | 18 Dec 2000 - 30 Jan 2008 | |
| Other | Null - Yahweh Trust | 18 Dec 2000 - 29 Nov 2004 | |
| Other | Null - J And Ca Maplesden No.2 Trust | 18 Dec 2000 - 29 Nov 2004 | |
| Other | Null - The Bleakhouse Trust | 18 Dec 2000 - 29 Nov 2004 | |
| Other | Null - D J Ruegg Trust | 04 Nov 2003 - 04 Nov 2003 | |
| Other | Null - The Matarangi Trust | 18 Dec 2000 - 26 Mar 2012 | |
| Other | Null - Cornelius, Glen Albert | 28 Apr 2006 - 20 May 2013 | |
| Other | Null - Balzhofen Trust | 26 Mar 2012 - 05 Sep 2013 | |
| Other | Null - Gcec Trust | 30 Jan 2008 - 05 Sep 2013 | |
| Other | Null - Israelson Business Trust | 26 Mar 2012 - 05 Sep 2013 | |
| Other | Null - J C Tik Investment Trust | 04 Nov 2003 - 05 Sep 2013 | |
| Other | Null - Rasam Trust | 28 Apr 2006 - 05 Sep 2013 | |
| Other | Null - The Blue Sky Trust | 18 Dec 2000 - 05 Sep 2013 | |
| Other | Null - The Clark Investment Trust | 18 Dec 2000 - 05 Sep 2013 | |
| Other | Null - The Mgb Trust | 28 Apr 2006 - 05 Sep 2013 | |
| Other | Yahweh Trust | 18 Dec 2000 - 29 Nov 2004 | |
| Individual | Kent-johnston, Walter Alastair Ian |
Remuera Auckland New Zealand |
04 Nov 2003 - 26 Mar 2012 |
| Entity | Harrison Grierson Holdings Limited Shareholder NZBN: 9429037044480 Company Number: 1108560 |
13 Aug 2014 - 06 Jul 2016 | |
| Entity | Balzhofen Trust Limited Shareholder NZBN: 9429030906853 Company Number: 3615413 |
Devonport Auckland 0624 New Zealand |
05 Sep 2013 - 12 Jun 2018 |
| Other | David Forrester Mitchell, Denise Kathleen Mitchell And Smith & Partners Trustee Co Limited As Trustees For The Avl Trust |
Rd 2 Kumeu 0892 New Zealand |
04 May 2017 - 12 Jun 2018 |
| Entity | Elmack Trustees Limited Shareholder NZBN: 9429045965838 Company Number: 6230447 |
Remuera Auckland 1050 New Zealand |
04 May 2017 - 12 Jun 2018 |
| Entity | Jp Commercial Limited Shareholder NZBN: 9429045936951 Company Number: 6224762 |
New Windsor Auckland 0600 New Zealand |
04 May 2017 - 12 Jun 2018 |
| Entity | Rata Business Trust Limited Shareholder NZBN: 9429042220404 Company Number: 5899575 |
Cashmere Christchurch 8022 New Zealand |
13 Apr 2016 - 12 Jun 2018 |
| Individual | Leahy, Allan Thomas |
Mt Albert Auckland |
18 Dec 2000 - 30 Jan 2008 |
| Individual | Tik, John Christiaan |
Glendene Auckland New Zealand |
04 Nov 2003 - 20 May 2013 |
| Other | Balzhofen Trust | 26 Mar 2012 - 05 Sep 2013 | |
| Entity | Harrison Grierson Holdings Limited Shareholder NZBN: 9429037044480 Company Number: 1108560 |
13 Aug 2014 - 06 Jul 2016 | |
| Entity | Dune Investments Limited Shareholder NZBN: 9429030324763 Company Number: 4335220 |
Murrays Bay Auckland 0630 New Zealand |
05 Sep 2013 - 12 Jun 2018 |
| Entity | Midwayhg Trustees Limited Shareholder NZBN: 9429046097507 Company Number: 6272423 |
Remuera Auckland 1050 New Zealand |
04 May 2017 - 12 Jun 2018 |
| Entity | Grala Trustee Company Limited Shareholder NZBN: 9429046039088 Company Number: 6258466 |
Auckland Central Auckland 1010 New Zealand |
04 May 2017 - 12 Jun 2018 |
| Entity | Kcw Trustee Limited Shareholder NZBN: 9429042267393 Company Number: 5936352 |
Manukau Manukau 2104 New Zealand |
13 Apr 2016 - 12 Jun 2018 |
| Director | Stephen Paul Finnemore |
Devonport Auckland 0624 New Zealand |
26 Mar 2012 - 20 May 2013 |
| Director | Poul Timothy Israelson |
Morningside Brisbane, Queensland 4170 Australia |
26 Mar 2012 - 20 May 2013 |
Jo Anne Brosnahan - Director
Appointment date: 01 Feb 2019
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Feb 2019
Campbell James Mcgregor - Director
Appointment date: 10 Jun 2021
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 10 Jun 2021
Roger John Kenneth Collins-woolcock - Director
Appointment date: 28 Jul 2022
ASIC Name: Collins&woolcock Pty Ltd
Address: West End, Queensland, 4101 Australia
Address used since 28 Jul 2022
Kevin Jenkins - Director
Appointment date: 29 Jul 2024
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 29 Jul 2024
Elena Josephine Trout - Director (Inactive)
Appointment date: 25 Jun 2014
Termination date: 29 Jul 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Jun 2014
Simon Thomas Murphy - Director (Inactive)
Appointment date: 10 Jun 2021
Termination date: 29 Jul 2024
Address: Oratia, Auckland, 0604 New Zealand
Address used since 10 Jun 2021
Lauren Anne Salisbury - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 23 Aug 2023
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 01 Feb 2019
Gillian Mary Crowcroft - Director (Inactive)
Appointment date: 10 Jun 2021
Termination date: 23 Aug 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Jun 2021
Brian John Wood - Director (Inactive)
Appointment date: 25 Jun 2014
Termination date: 28 Jul 2022
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 25 Jun 2014
Glen Albert Cornelius - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 10 Jun 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Nov 2012
Karen West - Director (Inactive)
Appointment date: 20 Jun 2017
Termination date: 10 Jun 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Jun 2017
Renata Tuhirangi Geoffrey Blair - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 15 Dec 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Feb 2019
Richard James Mcintosh - Director (Inactive)
Appointment date: 13 Jun 2018
Termination date: 29 Oct 2019
Address: Karaka, Papakura, 2113 New Zealand
Address used since 13 Jun 2018
Margaret Patricia Devlin - Director (Inactive)
Appointment date: 08 Mar 2013
Termination date: 26 Jun 2019
Address: Hamilton, 3204 New Zealand
Address used since 01 Nov 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Mar 2013
Michael George Benning - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 13 Jun 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Jan 2005
Andrew Michael Collins - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 21 Jun 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 22 Sep 2013
John Christiaan Tik - Director (Inactive)
Appointment date: 01 Jan 2003
Termination date: 09 Nov 2015
Address: Glendene, Auckland, 0602 New Zealand
Address used since 01 Jan 2003
Colin Dean Cranfield - Director (Inactive)
Appointment date: 01 Jan 2001
Termination date: 01 Jan 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2001
Gary David Clark - Director (Inactive)
Appointment date: 01 Jun 2001
Termination date: 01 Jan 2014
Address: Pinehill, North Shore City, 0632 New Zealand
Address used since 30 Oct 2009
Stephen Paul Finnemore - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 01 Jan 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Jan 2012
Poul Timothy Israelson - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 01 Jan 2014
Address: Morningside, Brisbane, Queensland, 4170 Australia
Address used since 01 Jan 2012
Walter Alastair Ian Kent-johnston - Director (Inactive)
Appointment date: 18 Dec 2000
Termination date: 31 Dec 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 May 2005
Philip Walter Matthew Williams - Director (Inactive)
Appointment date: 01 Jan 2001
Termination date: 16 Jan 2009
Address: Island Bay, Wellington,
Address used since 01 Jan 2008
Allan Thomas Leahy - Director (Inactive)
Appointment date: 01 Jan 2002
Termination date: 31 Dec 2008
Address: Mt Albert, Auckland,
Address used since 01 Nov 2004
Craig Peter Bond - Director (Inactive)
Appointment date: 01 Jan 2001
Termination date: 31 Dec 2004
Address: Mairangi Bay, Auckland,
Address used since 01 Jan 2001
Jonathan Maplesden - Director (Inactive)
Appointment date: 01 Jan 2001
Termination date: 31 Dec 2004
Address: Weymouth,
Address used since 01 Jan 2001
John Norton Ginn - Director (Inactive)
Appointment date: 01 Jan 2001
Termination date: 31 Dec 2004
Address: Howick, Auckland,
Address used since 01 Jan 2001
Donald James Ruegg - Director (Inactive)
Appointment date: 01 Jan 2001
Termination date: 31 Dec 2002
Address: Milford, Auckland,
Address used since 06 May 2002
Mark Andrew Kearney - Director (Inactive)
Appointment date: 01 Jan 2001
Termination date: 14 May 2001
Address: Remuera, Auckland,
Address used since 01 Jan 2001
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