Shortcuts

Harris Taylor Limited

Type: NZ Limited Company (Ltd)
9429037553111
NZBN
965716
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
67 High Street
Hawera New Zealand
Physical & service address used since 20 Jul 1999
67 High Street
Hawera New Zealand
Registered address used since 13 Apr 2000
67 High Street, Hawera
Hawera
Taranaki 4610
New Zealand
Registered & service address used since 17 Feb 2023

Harris Taylor Limited, a registered company, was registered on 20 Jul 1999. 9429037553111 is the number it was issued. "Accounting service" (ANZSIC M693220) is how the company has been categorised. This company has been run by 5 directors: Dean Michael Pratt - an active director whose contract started on 30 Jun 2003,
Louise Marie Hunt - an active director whose contract started on 07 Nov 2022,
Angela Joanne Robinson - an active director whose contract started on 07 Nov 2022,
David Cooper - an inactive director whose contract started on 22 Jul 2009 and was terminated on 28 Feb 2023,
Neil Alexander Taylor - an inactive director whose contract started on 20 Jul 1999 and was terminated on 01 Aug 2009.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 67 High Street, Hawera, Hawera, Taranaki, 4610 (category: registered, service).
Harris Taylor Limited had been using 67 High Street, Hawera as their registered address up to 13 Apr 2000.
Old names used by this company, as we found at BizDb, included: from 20 Jul 1999 to 17 Sep 2007 they were named Harris & Taylor Limited.
A total of 72000 shares are allocated to 6 shareholders (6 groups). The first group includes 17975 shares (24.97%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (0.03%). Lastly we have the third share allotment (17975 shares 24.97%) made up of 1 entity.

Addresses

Principal place of activity

67 High Street, Hawera, Hawera, 4610 New Zealand


Previous address

Address #1: 67 High Street, Hawera

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
64 6 2785058
07 Feb 2019 Phone
tania.stone@harristaylor.co.nz
07 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 72000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17975
Entity (NZ Limited Company) Venari Nominees Limited
Shareholder NZBN: 9429050857968
Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Hunt, Louise Marie Hawera
Hawera
4610
New Zealand
Shares Allocation #3 Number of Shares: 17975
Entity (NZ Limited Company) Caadtr Nominees Limited
Shareholder NZBN: 9429050863853
Hawera
Hawera
4610
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Robinson, Angela Joanne Hawera
Hawera
4610
New Zealand
Shares Allocation #5 Number of Shares: 35950
Entity (NZ Limited Company) Swamp Road Investments Limited
Shareholder NZBN: 9429033981512
Hawera
Shares Allocation #6 Number of Shares: 50
Individual Pratt, Dean Michael Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Karen Ann Hawera
Hawera
4610
New Zealand
Individual Cooper, David Roy Hawera
Hawera
4610
New Zealand
Individual Cooper, David Roy Hawera
Hawera
4610
New Zealand
Entity Cooper Family Nominees Limited
Shareholder NZBN: 9429030337602
Company Number: 4309298
Hawera
Hawera
Null 4610
New Zealand
Individual Cooper, Karen Ann Hawera
Hawera
4610
New Zealand
Individual Cooper, David Roy Hawera
Hawera
4610
New Zealand
Entity Rsm Lawyers Nominee Company Limited
Shareholder NZBN: 9429031902519
Company Number: 131323
Entity Cockburn Investments Limited
Shareholder NZBN: 9429036116218
Company Number: 1278199
Entity Cockburn Investments Limited
Shareholder NZBN: 9429036116218
Company Number: 1278199
Other Null - Cooper Family Trust
Entity Rsm Lawyers Nominee Company Limited
Shareholder NZBN: 9429031902519
Company Number: 131323
Individual Taylor, Neil Alexander Hawera
Other Cooper Family Trust
Directors

Dean Michael Pratt - Director

Appointment date: 30 Jun 2003

Address: Hawera, Hawera, 4610 New Zealand

Address used since 02 Feb 2016


Louise Marie Hunt - Director

Appointment date: 07 Nov 2022

Address: Hawera, Hawera, 4610 New Zealand

Address used since 07 Nov 2022


Angela Joanne Robinson - Director

Appointment date: 07 Nov 2022

Address: Hawera, Hawera, 4610 New Zealand

Address used since 07 Nov 2022


David Cooper - Director (Inactive)

Appointment date: 22 Jul 2009

Termination date: 28 Feb 2023

Address: Hawera, Hawera, 4610 New Zealand

Address used since 02 Feb 2016


Neil Alexander Taylor - Director (Inactive)

Appointment date: 20 Jul 1999

Termination date: 01 Aug 2009

Address: Hawera, 4610 New Zealand

Address used since 28 Jun 2006

Nearby companies
Similar companies