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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17975 | |||
Entity (NZ Limited Company) | Venari Nominees Limited Shareholder NZBN: 9429050857968 |
Hawera Hawera 4610 New Zealand |
01 Feb 2023 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Hunt, Louise Marie |
Hawera Hawera 4610 New Zealand |
01 Feb 2023 - |
Shares Allocation #3 Number of Shares: 17975 | |||
Entity (NZ Limited Company) | Caadtr Nominees Limited Shareholder NZBN: 9429050863853 |
Hawera Hawera 4610 New Zealand |
01 Feb 2023 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Robinson, Angela Joanne |
Hawera Hawera 4610 New Zealand |
01 Feb 2023 - |
Shares Allocation #5 Number of Shares: 35950 | |||
Entity (NZ Limited Company) | Swamp Road Investments Limited Shareholder NZBN: 9429033981512 |
Hawera |
12 May 2008 - |
Shares Allocation #6 Number of Shares: 50 | |||
Individual | Pratt, Dean Michael |
Hawera Hawera 4610 New Zealand |
20 Jul 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooper, Karen Ann |
Hawera Hawera 4610 New Zealand |
09 Feb 2012 - 01 Feb 2023 |
Individual | Cooper, David Roy |
Hawera Hawera 4610 New Zealand |
17 Nov 2009 - 01 Feb 2023 |
Individual | Cooper, David Roy |
Hawera Hawera 4610 New Zealand |
17 Nov 2009 - 01 Feb 2023 |
Entity | Cooper Family Nominees Limited Shareholder NZBN: 9429030337602 Company Number: 4309298 |
Hawera Hawera Null 4610 New Zealand |
27 Jun 2013 - 01 Feb 2023 |
Individual | Cooper, Karen Ann |
Hawera Hawera 4610 New Zealand |
09 Feb 2012 - 01 Feb 2023 |
Individual | Cooper, David Roy |
Hawera Hawera 4610 New Zealand |
17 Nov 2009 - 01 Feb 2023 |
Entity | Rsm Lawyers Nominee Company Limited Shareholder NZBN: 9429031902519 Company Number: 131323 |
09 Feb 2012 - 27 Jun 2013 | |
Entity | Cockburn Investments Limited Shareholder NZBN: 9429036116218 Company Number: 1278199 |
12 May 2008 - 12 May 2008 | |
Entity | Cockburn Investments Limited Shareholder NZBN: 9429036116218 Company Number: 1278199 |
12 May 2008 - 12 May 2008 | |
Other | Null - Cooper Family Trust | 17 Nov 2009 - 09 Feb 2012 | |
Entity | Rsm Lawyers Nominee Company Limited Shareholder NZBN: 9429031902519 Company Number: 131323 |
09 Feb 2012 - 27 Jun 2013 | |
Individual | Taylor, Neil Alexander |
Hawera |
29 Jun 2004 - 12 May 2008 |
Other | Cooper Family Trust | 17 Nov 2009 - 09 Feb 2012 |
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
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