Harrison & Watkins Limited was incorporated on 20 Jul 1999 and issued a business number of 9429037544645. This registered LTD company has been managed by 2 directors: Jeremy Simon Clear Harrison - an active director whose contract started on 20 Jul 1999,
Simon Clear Harrison - an active director whose contract started on 20 Jul 1999.
According to our information (updated on 20 Apr 2024), the company filed 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (category: physical, registered).
Up until 01 Dec 2015, Harrison & Watkins Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address.
A total of 300 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Harrison, Jeremy Simon Clear (an individual) located at Ponsonby, Auckland.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Harrison, Simon Clear - located at Grey Lynn, Auckland.
The next share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Watkins, Margaret Anne, located at Ponsonby, Auckland (an individual).
Previous addresses
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 08 Apr 2014 to 01 Dec 2015
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered & physical address used from 07 Apr 2005 to 08 Apr 2014
Address: Ground Floor, Pompallier Centre, 2 Ponsonby Terrace, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 07 Apr 2005
Address: Ground Floor, Pompallier Centre, 2 Ponsonby Terrace, Ponsonby, Auckland
Physical address used from 20 Jul 1999 to 07 Apr 2005
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Harrison, Jeremy Simon Clear |
Ponsonby Auckland |
20 Jul 1999 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Harrison, Simon Clear |
Grey Lynn Auckland |
20 Jul 1999 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Watkins, Margaret Anne |
Ponsonby Auckland |
20 Jul 1999 - |
Jeremy Simon Clear Harrison - Director
Appointment date: 20 Jul 1999
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Jul 1999
Simon Clear Harrison - Director
Appointment date: 20 Jul 1999
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Jul 1999
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