Harrismith Properties Limited, a registered company, was registered on 21 Aug 1997. 9429038018305 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Margaret Smith - an active director whose contract started on 04 Oct 2011,
Glenn Eric Hunter - an active director whose contract started on 01 Mar 2024,
Julie Gaye Goodyer - an active director whose contract started on 01 Mar 2024,
Wilson Peter Smith - an inactive director whose contract started on 21 Aug 1997 and was terminated on 14 Dec 2019,
Robert Anthony Kriletich - an inactive director whose contract started on 20 Mar 2001 and was terminated on 26 Jul 2011.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
Harrismith Properties Limited had been using C/-Campbell Tyson Limited, 17 Hall Street, Pukekohe as their registered address until 03 Oct 2013.
One entity controls all company shares (exactly 50000 shares) - Smith, Margaret - located at 2120, Grafton, Auckland.
Previous addresses
Address: C/-campbell Tyson Limited, 17 Hall Street, Pukekohe, 2340 New Zealand
Registered & physical address used from 28 Sep 2012 to 03 Oct 2013
Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 28 Apr 2006 to 28 Sep 2012
Address: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered & physical address used from 08 Sep 2003 to 28 Apr 2006
Address: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered & physical address used from 11 Sep 2002 to 08 Sep 2003
Address: C/- Cooper White & Associates, Suite 1, 12 Seddon Street, Pukekohe
Registered address used from 11 Apr 2000 to 11 Sep 2002
Address: C/- Cooper White & Associates, Suite 1, 12 Seddon Street, Pukekohe
Physical address used from 22 Aug 1997 to 11 Sep 2002
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Director | Smith, Margaret |
Grafton Auckland 1010 New Zealand |
12 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Wilson Peter |
Grafton Auckland 1010 New Zealand |
21 Aug 1997 - 12 Mar 2020 |
| Individual | Harris, David Kenneth |
Howick Auckland |
21 Aug 1997 - 06 Aug 2008 |
Margaret Smith - Director
Appointment date: 04 Oct 2011
Address: Grafton, Auckland, 1010 New Zealand
Address used since 04 Oct 2011
Glenn Eric Hunter - Director
Appointment date: 01 Mar 2024
Address: Glenbrook, 2679 New Zealand
Address used since 01 Mar 2024
Julie Gaye Goodyer - Director
Appointment date: 01 Mar 2024
Address: Grafton, Auckland, 1010 New Zealand
Address used since 01 Mar 2024
Wilson Peter Smith - Director (Inactive)
Appointment date: 21 Aug 1997
Termination date: 14 Dec 2019
Address: Grafton, Auckland, 1010 New Zealand
Address used since 08 Oct 2015
Robert Anthony Kriletich - Director (Inactive)
Appointment date: 20 Mar 2001
Termination date: 26 Jul 2011
Address: Pukekohe,
Address used since 20 Mar 2001
David Kenneth Harris - Director (Inactive)
Appointment date: 21 Aug 1997
Termination date: 04 Aug 2008
Address: Howick, Auckland,
Address used since 21 Aug 1997
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