Harrisons At Home Limited, a registered company, was incorporated on 01 Mar 2000. 9429037361648 is the NZBN it was issued. This company has been run by 2 directors: Terence Roland Harrison - an active director whose contract started on 01 Mar 2000,
Patrick David Harrison - an active director whose contract started on 01 Mar 2000.
Last updated on 06 May 2025, our data contains detailed information about 1 address: 418 Lake Road, Takapuna, Auckland, 0622 (category: registered, physical).
Harrisons At Home Limited had been using L4, 152 Fanshawe Street, Auckland as their physical address up to 04 Jul 2022.
Old names used by the company, as we managed to find at BizDb, included: from 05 Jul 2011 to 10 Dec 2012 they were called Harrisons Carpet One Limited, from 01 Mar 2000 to 05 Jul 2011 they were called Carpet One Franchise Systems Limited.
A total of 11223 shares are allocated to 11 shareholders (9 groups). The first group includes 3332 shares (29.69 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 340 shares (3.03 per cent). Finally there is the next share allocation (1121 shares 9.99 per cent) made up of 2 entities.
Previous addresses
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Sep 2015 to 04 Jul 2022
Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Registered & physical address used from 24 Oct 2003 to 29 Sep 2015
Address: 6 Cracroft Street, Devonport, Auckland
Registered & physical address used from 14 Oct 2003 to 24 Oct 2003
Address: C/- Sudburys Limited, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei
Registered address used from 12 Apr 2000 to 14 Oct 2003
Address: C/- Sudburys Limited, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei
Physical address used from 01 Mar 2000 to 14 Oct 2003
Basic Financial info
Total number of Shares: 11223
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3332 | |||
| Entity (NZ Limited Company) | Trh Trustee Limited Shareholder NZBN: 9429031561730 |
Whangarei 0110 New Zealand |
02 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 340 | |||
| Individual | Harrison, Desmond John |
Rd 5 Whangarei 0175 New Zealand |
01 Jul 2011 - |
| Shares Allocation #3 Number of Shares: 1121 | |||
| Individual | Harrison, Philip Raymond |
Mairangi Bay Auckland 0630 New Zealand |
01 Jul 2011 - |
| Individual | Mcdonald, Kevin |
Takapuna Auckland 0622 New Zealand |
09 May 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Harrison, Patrick David |
Milford Auckland |
01 Mar 2000 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Harrison, Desmond James |
Mairangi Bay Auckland 0630 New Zealand |
01 Jul 2011 - |
| Shares Allocation #6 Number of Shares: 606 | |||
| Individual | Dean, Michael John |
Takapuna Auckland New Zealand |
01 Mar 2000 - |
| Shares Allocation #7 Number of Shares: 4947 | |||
| Entity (NZ Limited Company) | T R Corporate Trustee Limited Shareholder NZBN: 9429030761643 |
Takapuna Auckland 0622 New Zealand |
15 Mar 2013 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Harrison, Terence Roland |
Devonport North Shore City 0624 New Zealand |
01 Mar 2000 - |
| Shares Allocation #9 Number of Shares: 874 | |||
| Individual | Harrison, Andrew Hiliary |
Milford Auckland New Zealand |
01 Mar 2000 - |
| Individual | Harrison, Patrick David |
Milford Auckland |
01 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Currie, Grant Lindsay |
Whangarei 0175 New Zealand |
01 Jul 2011 - 26 Jun 2024 |
| Entity | Tw Trustees 2008 Limited Shareholder NZBN: 9429032765090 Company Number: 2126200 |
Whangarei Null 0140 New Zealand |
18 Dec 2012 - 02 Sep 2024 |
| Individual | Harrison, Carolyn Janice |
Rd 5 Whangarei 0175 New Zealand |
01 Jul 2011 - 26 Jun 2024 |
| Entity | Carpet One New Zealand Limited Shareholder NZBN: 9429038553172 Company Number: 659808 |
18 Sep 2012 - 09 May 2017 | |
| Individual | Johnston, Craig Maurice |
Mairangi Bay Auckland 0630 New Zealand |
01 Jul 2011 - 09 May 2017 |
| Entity | Carpet One New Zealand Limited Shareholder NZBN: 9429038553172 Company Number: 659808 |
18 Sep 2012 - 09 May 2017 | |
| Individual | Simpson, Michael John |
Devonport Auckland 0624 New Zealand |
01 Jul 2011 - 15 Mar 2013 |
| Individual | James, Mark Stewart |
Greenhithe Auckland 0632 New Zealand |
01 Jul 2011 - 18 Sep 2012 |
Terence Roland Harrison - Director
Appointment date: 01 Mar 2000
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 08 Dec 2010
Patrick David Harrison - Director
Appointment date: 01 Mar 2000
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Mar 2000
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