Harrison & Harrison Limited was incorporated on 31 May 2000 and issued a number of 9429037242565. This registered LTD company has been managed by 4 directors: Stuart Wayne Harrison - an active director whose contract started on 21 Feb 2013,
Joliene Cherie Harrison - an active director whose contract started on 18 Dec 2018,
Michelle Pikirakau Harrison - an inactive director whose contract started on 31 May 2000 and was terminated on 18 Dec 2018,
Tony Harrison - an inactive director whose contract started on 31 May 2000 and was terminated on 18 Dec 2018.
According to our database (updated on 04 Apr 2024), the company registered 1 address: Po Box 219, Tokoroa, Tokoroa, 3444 (types include: postal, office).
Up to 27 Nov 2019, Harrison & Harrison Limited had been using 369 Devon Street East, New Plymouth as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Harrison, Joliene Cherie (an individual) located at Tokoroa, Tokoroa postcode 3420.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Harrison, Stuart Wayne - located at Tokoroa. Harrison & Harrison Limited has been classified as "Forestry and logging - management and consulting services" (ANZSIC M696230).
Principal place of activity
50 Arthur Street, Tokoroa, Tokoroa, 3420 New Zealand
Previous addresses
Address #1: 369 Devon Street East, New Plymouth, 4312 New Zealand
Physical & registered address used from 09 Mar 2018 to 27 Nov 2019
Address #2: 369 Devon Street East, New Plymouth New Zealand
Registered & physical address used from 06 Jul 2007 to 09 Mar 2018
Address #3: 9 Vivian Street, New Plymouth
Physical & registered address used from 05 Oct 2004 to 06 Jul 2007
Address #4: 10 Herekawe Drive, New Plymouth
Physical & registered address used from 27 Feb 2003 to 05 Oct 2004
Address #5: 45 Campbell Street, Taumarunui
Physical address used from 01 Jun 2000 to 27 Feb 2003
Address #6: 45 Campbell Street, Taumarunui
Registered address used from 31 May 2000 to 27 Feb 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Harrison, Joliene Cherie |
Tokoroa Tokoroa 3420 New Zealand |
19 Dec 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Harrison, Stuart Wayne |
Tokoroa 3420 New Zealand |
22 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harrison, Tony |
Tokoroa Tokoroa 3420 New Zealand |
31 May 2000 - 19 Dec 2018 |
Individual | Harrison, Tony |
Tokoroa Tokoroa 3420 New Zealand |
31 May 2000 - 19 Dec 2018 |
Individual | Harrison, Michelle Pikirakau |
Tokoroa Tokoroa 3420 New Zealand |
31 May 2000 - 19 Dec 2018 |
Individual | Harrison, Michelle Pikirakau |
Tokoroa Tokoroa 3420 New Zealand |
31 May 2000 - 19 Dec 2018 |
Individual | Harrison, Michelle Pikirakau |
Tokoroa Tokoroa 3420 New Zealand |
31 May 2000 - 19 Dec 2018 |
Individual | Harrison, Tony |
Tokoroa Tokoroa 3420 New Zealand |
31 May 2000 - 19 Dec 2018 |
Other | Davies, Marilyn Joy |
Strandon New Plymouth 4312 New Zealand |
17 Mar 2008 - 19 Dec 2018 |
Stuart Wayne Harrison - Director
Appointment date: 21 Feb 2013
Address: Tokoroa, 3420 New Zealand
Address used since 22 Nov 2016
Joliene Cherie Harrison - Director
Appointment date: 18 Dec 2018
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 18 Dec 2018
Michelle Pikirakau Harrison - Director (Inactive)
Appointment date: 31 May 2000
Termination date: 18 Dec 2018
Address: Tokoroa, 3420 New Zealand
Address used since 24 Sep 2015
Tony Harrison - Director (Inactive)
Appointment date: 31 May 2000
Termination date: 18 Dec 2018
Address: Tokoroa, 3420 New Zealand
Address used since 24 Sep 2015
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