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Harrison Construction Limited

Type: NZ Limited Company (Ltd)
9429038260049
NZBN
821679
Company Number
Registered
Company Status
Current address
Level 4, 35 Robert St
Whangarei 0110
New Zealand
Registered address used since 23 Jul 2010
Level 4, 35 Robert St
Whangarei 0110
New Zealand
Physical & service address used since 16 Sep 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1998
Entity (NZ Limited Company) Elevate Ca Trustees 2009 Limited
Shareholder NZBN: 9429032086140
Whangarei
0110
New Zealand
Individual Harrison, Adele Susan Riverside
Whangarei
0112
New Zealand
Individual Harrison, Christopher James Riverside
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harrison, Christopher James Riverside
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harrison, Adele Susan Riverside
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Golden Trust
Other Gt Trustees Limited
Entity Gt Trustees (whangarei) Limited
Shareholder NZBN: 9429038355950
Company Number: 801253
Other Null - The Golden Trust
Other Null - Gt Trustees Limited
Entity Gt Trustees (whangarei) Limited
Shareholder NZBN: 9429038355950
Company Number: 801253
Directors

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

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