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Harrison & Watkins Limited

Type: NZ Limited Company (Ltd)
9429037544645
NZBN
967413
Company Number
Registered
Company Status
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 01 Dec 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Harrison, Jeremy Simon Clear Ponsonby
Auckland
Shares Allocation #2 Number of Shares: 100
Individual Harrison, Simon Clear Grey Lynn
Auckland
Shares Allocation #3 Number of Shares: 100
Individual Watkins, Margaret Anne Ponsonby
Auckland
Directors

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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