Harrison Construction Limited, a registered company, was started on 19 Aug 1996. 9429038260049 is the NZ business number it was issued. This company has been managed by 2 directors: Adele Susan Harrison - an active director whose contract began on 19 Aug 1996,
Christopher James Harrison - an active director whose contract began on 19 Aug 1996.
Updated on 23 May 2025, our data contains detailed information about 1 address: Level 4, 35 Robert St, Whangarei, 0110 (types include: physical, service).
Harrison Construction Limited had been using Level 4, 35 Robert St, Whangarei as their physical address up until 16 Sep 2021.
A total of 2000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1998 shares (99.9 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.05 per cent). Finally we have the next share allocation (1 share 0.05 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 4, 35 Robert St, Whangarei, 0110 New Zealand
Physical address used from 23 Jul 2010 to 16 Sep 2021
Address #2: 15 Norfolk Street, Whangarei New Zealand
Physical & registered address used from 16 Sep 2005 to 23 Jul 2010
Address #3: Cnr Norfolk Street & Grey Street, Whangarei
Physical address used from 06 Oct 2004 to 16 Sep 2005
Address #4: Cnr Norfolk Street & Grey Street, Whangarei
Registered address used from 10 Oct 2002 to 16 Sep 2005
Address #5: Same As Registered Office
Physical address used from 10 Oct 2002 to 06 Oct 2004
Address #6: Same As Registered Office Address
Physical address used from 01 Oct 2001 to 10 Oct 2002
Address #7: Suite 8, Kowhai Court, 27 Rust Avenue, Whangarei
Physical address used from 01 Oct 2001 to 01 Oct 2001
Address #8: Sames As Registered Office
Physical address used from 12 Oct 2000 to 01 Oct 2001
Address #9: Suite 8, Kowhai Court, 27 Rust Avenue, Whangarei
Registered address used from 12 Oct 2000 to 10 Oct 2002
Address #10: 112 Three Mile Bush Road, Kamo, Whangarei
Registered address used from 09 Oct 2000 to 12 Oct 2000
Address #11: C/- Mckenzie Menneer & Finlay, 81 The Strand, Tauranga
Registered address used from 11 Apr 2000 to 09 Oct 2000
Address #12: C/- Mckenzie Menneer & Finlay, 81 The Strand, Tauranga
Physical address used from 14 Oct 1997 to 12 Oct 2000
Address #13: 112 Three Mile Bush Road, Kamo, Whangarei
Physical address used from 14 Oct 1997 to 14 Oct 1997
Address #14: C/- Mckenzie Menneer & Finlay, 81 The Strand, Tauranga
Registered address used from 01 Oct 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1998 | |||
| Entity (NZ Limited Company) | Elevate Ca Trustees 2009 Limited Shareholder NZBN: 9429032086140 |
Whangarei 0110 New Zealand |
30 Sep 2011 - |
| Individual | Harrison, Adele Susan |
Riverside Whangarei 0112 New Zealand |
29 Sep 2004 - |
| Individual | Harrison, Christopher James |
Riverside Whangarei 0112 New Zealand |
29 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Harrison, Christopher James |
Riverside Whangarei 0112 New Zealand |
19 Aug 1996 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Harrison, Adele Susan |
Riverside Whangarei 0112 New Zealand |
19 Aug 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Golden Trust | 29 Sep 2004 - 27 Jun 2010 | |
| Other | Gt Trustees Limited | 29 Sep 2004 - 27 Jun 2010 | |
| Entity | Gt Trustees (whangarei) Limited Shareholder NZBN: 9429038355950 Company Number: 801253 |
12 Sep 2007 - 30 Sep 2011 | |
| Other | Null - The Golden Trust | 29 Sep 2004 - 27 Jun 2010 | |
| Other | Null - Gt Trustees Limited | 29 Sep 2004 - 27 Jun 2010 | |
| Entity | Gt Trustees (whangarei) Limited Shareholder NZBN: 9429038355950 Company Number: 801253 |
12 Sep 2007 - 30 Sep 2011 |
Adele Susan Harrison - Director
Appointment date: 19 Aug 1996
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 29 Nov 2016
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Sep 2016
Christopher James Harrison - Director
Appointment date: 19 Aug 1996
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 29 Nov 2016
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Sep 2016
Big Fish Creative Limited
Level 1, 4 Vinery Lane
Entico Trustee Limited
Level 4, 35 Robert Street
Maq Foundation Trustees Limited
Level 1, 5 Hunt Street
Rock Solid Limited
Level 1, 5 Hunt Street
Clearwater Crossings Limited
Level 4, 35 Robert Street
Ekklesia Thc Limited
Level 4, 35 Robert Street