Shortcuts

Harrison & Harrison Limited

Type: NZ Limited Company (Ltd)
9429037242565
NZBN
1039263
Company Number
Registered
Company Status
M696230
Industry classification code
Forestry And Logging - Management And Consulting Services
Industry classification description
Current address
Suite 19 Suncourt Plaza
19 Tamamutu Street
Taupo 3330
New Zealand
Registered & physical & service address used since 27 Nov 2019
50 Arthur Street
Tokoroa
Tokoroa 3420
New Zealand
Office address used since 04 Mar 2020
Po Box 219
Tokoroa
Tokoroa 3444
New Zealand
Postal address used since 28 Mar 2020

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).

Addresses

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

Contact info
64 027 4248536
28 Mar 2020 Jo
64 027 6790340
28 Mar 2020 Stu
stu@handhltd.co.nz
28 Mar 2020 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Harrison, Joliene Cherie Tokoroa
Tokoroa
3420
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Harrison, Stuart Wayne Tokoroa
3420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrison, Tony Tokoroa
Tokoroa
3420
New Zealand
Individual Harrison, Tony Tokoroa
Tokoroa
3420
New Zealand
Individual Harrison, Michelle Pikirakau Tokoroa
Tokoroa
3420
New Zealand
Individual Harrison, Michelle Pikirakau Tokoroa
Tokoroa
3420
New Zealand
Individual Harrison, Michelle Pikirakau Tokoroa
Tokoroa
3420
New Zealand
Individual Harrison, Tony Tokoroa
Tokoroa
3420
New Zealand
Other Davies, Marilyn Joy Strandon
New Plymouth
4312
New Zealand
Directors

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

Nearby companies

Waiscan Limited
369 Devon Street

Lm Logging Limited
369 Devon Street

Nasa Taranaki Limited
369 Devon Street

Swt Holdings Taranaki Limited
369 Devon Street

Charlie Brown Anaesthetics Limited
369 Devon Street

Reclad Taranaki Limited
369 Devon Street

Similar companies

Forest360 Limited
87 Weraroa Road

Goodchaps Limited
Kaimanawa House

H & J Forestry Limited
249 Wicksteed Street

Honeymoon Bay Honey Limited
22 Beach Road

Lake Taupo Forest Management Limited
81 Town Centre

Skyline Harvest Systems Limited
75 Brooklands Road