Phillip Harrison Drainage Limited, a registered company, was incorporated on 10 Apr 1985. 9429039871664 is the NZBN it was issued. This company has been supervised by 2 directors: Phillip Hugh Harrison - an active director whose contract began on 19 Aug 1991,
Carol Denise Harrison - an active director whose contract began on 19 Aug 1991.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: 63 Greenhithe Road, Greenhithe, Auckland, 0632 (type: physical, service).
Phillip Harrison Drainage Limited had been using 63 Greenhithe Road, Greenhithe, Auckland as their physical address until 26 Mar 2015.
Previous names for this company, as we managed to find at BizDb, included: from 10 Apr 1985 to 29 Feb 1988 they were called Welland Diggers Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 400 shares (40 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600 shares (60 per cent).
Previous addresses
Address #1: 63 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand
Physical address used from 11 Mar 2014 to 26 Mar 2015
Address #2: Unit 19, 33 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 16 Mar 2012 to 11 Mar 2014
Address #3: 405 B Hobsonville Road, Hobsonville, Waitakere, 0618 New Zealand
Registered & physical address used from 12 Apr 2011 to 16 Mar 2012
Address #4: 402b Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 15 Sep 2010 to 12 Apr 2011
Address #5: 323 A Hobsonville Road, Hobsonville, Auckland New Zealand
Registered & physical address used from 26 Mar 2007 to 15 Sep 2010
Address #6: Level 1, Westgate Shopping Centre, Westgate, Auckland
Registered & physical address used from 26 Jul 2006 to 26 Mar 2007
Address #7: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
Physical & registered address used from 17 May 2005 to 26 Jul 2006
Address #8: C/o J.f.anderson & Co, 507 Lake Road, Takapuna, Auckland
Registered address used from 20 Apr 2000 to 17 May 2005
Address #9: 1st Floor, Nzi Building, 507 Lake Road, Auckland
Physical address used from 20 Apr 2000 to 20 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Harrison, Carol Denise |
Greenhithe Auckland |
10 Apr 1985 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Harrison, Phillip Hugh |
Greenhithe Auckland |
10 Apr 1985 - |
Phillip Hugh Harrison - Director
Appointment date: 19 Aug 1991
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 22 Apr 2010
Carol Denise Harrison - Director
Appointment date: 19 Aug 1991
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 22 Apr 2010
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