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Harrison Contracting Limited

Type: NZ Limited Company (Ltd)
9429037325039
NZBN
1022402
Company Number
Registered
Company Status
Current address
Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 05 Oct 2012
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Registered address used since 14 Sep 2023
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Service address used since 27 Feb 2024

Harrison Contracting Limited was registered on 29 Mar 2000 and issued an NZ business number of 9429037325039. This registered LTD company has been run by 2 directors: Richard David Harrison - an active director whose contract began on 29 Mar 2000,
Melanie Jane Harrison - an active director whose contract began on 29 Mar 2000.
According to BizDb's database (updated on 31 May 2025), this company registered 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (type: service, registered).
Up to 05 Oct 2012, Harrison Contracting Limited had been using 603 State Highway 12, R D 3, Dargaville as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Harrison, Melanie Jane (an individual) located at R D 3, Dargaville.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Harrison, Richard David - located at R D 3, Dargaville.

Addresses

Previous addresses

Address #1: 603 State Highway 12, R D 3, Dargaville New Zealand

Physical & registered address used from 09 Feb 2007 to 05 Oct 2012

Address #2: 115 Awakino Road, Dargaville

Physical & registered address used from 18 Feb 2005 to 09 Feb 2007

Address #3: Pouto Road, R D 1, Te Kopuru

Registered address used from 12 Apr 2000 to 18 Feb 2005

Address #4: Pouto Road, R D 1, Te Kopuru

Physical address used from 30 Mar 2000 to 18 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 16 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Harrison, Melanie Jane R D 3
Dargaville

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harrison, Richard David R D 3
Dargaville

New Zealand
Directors

Richard David Harrison - Director

Appointment date: 29 Mar 2000

Address: Rd 3, Dargaville, 0373 New Zealand

Address used since 19 Feb 2010


Melanie Jane Harrison - Director

Appointment date: 29 Mar 2000

Address: Rd 3, Dargaville, 0373 New Zealand

Address used since 19 Feb 2010