Les Harrison Transport Limited was incorporated on 27 Jan 1999 and issued a New Zealand Business Number of 9429037687786. The registered LTD company has been managed by 2 directors: Karen Patricia Harrison - an active director whose contract began on 27 Jan 1999,
Leslie Jock Harrison - an active director whose contract began on 27 Jan 1999.
As stated in the BizDb data (last updated on 24 Apr 2024), this company uses 3 addresses: 12 Charles Way, Frankton, Hamilton, 3204 (service address),
16 Wickham Street, Frankton, Hamilton, 3204 (physical address),
16 Wickham Street, Frankton, Hamilton, 3204 (service address),
Level One, 53 King Street, Hamilton, 3204 (registered address) among others.
Up to 17 Sep 2015, Les Harrison Transport Limited had been using Level One, 53 King Street, Hamilton as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Harrison, Karen Patricia (an individual) located at Frankton, Hamilton postcode 3204.
Another group consists of 3 shareholders, holds 80% shares (exactly 80 shares) and includes
Harrison, Karen Patricia - located at Frankton, Hamilton,
Andrew Gurnell Trustee Company Limited - located at Hamilton Central, Hamilton,
Harrison, Leslie Jock - located at Frankton, Hamilton.
The 3rd share allotment (10 shares, 10%) belongs to 1 entity, namely:
Harrison, Leslie Jock, located at Frankton, Hamilton (an individual).
Previous addresses
Address #1: Level One, 53 King Street, Hamilton, 3204 New Zealand
Physical address used from 20 Nov 2012 to 17 Sep 2015
Address #2: 112 Ferguson Road, Rd 5, Hamilton New Zealand
Registered address used from 13 Apr 2000 to 20 Nov 2012
Address #3: 112 Ferguson Road, Rd 5, Hamilton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 112 Ferguson Road, Rd 5, Hamilton New Zealand
Physical address used from 27 Jan 1999 to 20 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Harrison, Karen Patricia |
Frankton Hamilton 3204 New Zealand |
27 Jan 1999 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Harrison, Karen Patricia |
Frankton Hamilton 3204 New Zealand |
27 Jan 1999 - |
| Entity (NZ Limited Company) | Andrew Gurnell Trustee Company Limited Shareholder NZBN: 9429032614398 |
Hamilton Central Hamilton 3204 New Zealand |
30 Nov 2006 - |
| Individual | Harrison, Leslie Jock |
Frankton Hamilton 3204 New Zealand |
27 Jan 1999 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Harrison, Leslie Jock |
Frankton Hamilton 3204 New Zealand |
27 Jan 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harrison, Leslie Jock |
Rd 5 Hamilton |
28 Oct 2003 - 08 Sep 2005 |
| Individual | Harrison, Mark Russell |
Rd 5 Hamilton |
27 Jan 1999 - 08 Sep 2005 |
| Individual | Harrison, Paul Leslie |
Rd 5 Hamilton |
27 Jan 1999 - 08 Sep 2005 |
| Individual | Harrison, Karen Patricia |
Rd 5 Hamilton |
28 Oct 2003 - 08 Sep 2005 |
Karen Patricia Harrison - Director
Appointment date: 27 Jan 1999
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 28 Aug 2012
Leslie Jock Harrison - Director
Appointment date: 27 Jan 1999
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 28 Aug 2012
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