Russ Harris Holdings Limited, a registered company, was started on 27 Oct 1964. 9429040121994 is the business number it was issued. The company has been supervised by 4 directors: David Leslie Harris - an active director whose contract began on 19 Sep 1997,
Alan Russell Harris - an active director whose contract began on 19 Sep 1997,
Ila Daphne Harris - an inactive director whose contract began on 30 Sep 1988 and was terminated on 12 Dec 2018,
Russell Benneth Harris - an inactive director whose contract began on 21 Oct 1988 and was terminated on 30 Jun 1997.
Last updated on 16 May 2024, the BizDb data contains detailed information about 1 address: 325 Esdaile Road, Rd 8, Tauranga, 3180 (category: physical, registered).
Russ Harris Holdings Limited had been using 16 Vivian Drive, Omokoroa, Tauranga as their registered address until 03 Apr 2014.
A total of 62000 shares are allocated to 2 shareholders (2 groups). The first group includes 31000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 31000 shares (50 per cent).
Previous addresses
Address: 16 Vivian Drive, Omokoroa, Tauranga New Zealand
Registered address used from 16 Apr 2004 to 03 Apr 2014
Address: 16 Vivian Drive, Omokoroa
Physical address used from 20 Apr 1998 to 20 Apr 1998
Address: Russ Harris Holdings Limited, 16 Vivian Drive, Omokoroa, Tauranga New Zealand
Physical address used from 20 Apr 1998 to 03 Apr 2014
Address: 16 Vivian Drive, Omokoroa
Registered address used from 01 Jul 1997 to 16 Apr 2004
Basic Financial info
Total number of Shares: 62000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 31000 | |||
Individual | Harris, David Leslie |
Rd 8 Tauranga 3180 New Zealand |
27 Oct 1964 - |
Shares Allocation #2 Number of Shares: 31000 | |||
Individual | Harris, Alan Russell |
Rd 8 Tauranga 3180 New Zealand |
27 Oct 1964 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Prentice, Antony Charles |
Tauranga New Zealand |
27 Oct 1964 - 23 Mar 2021 |
Individual | Webster, Malcolm John |
Tauriko Tauranga 3110 New Zealand |
27 Oct 1964 - 23 Mar 2021 |
Individual | Webster, Malcolm John |
Tauriko Tauranga 3110 New Zealand |
27 Oct 1964 - 23 Mar 2021 |
Individual | Webster, Malcolm John |
Tauriko Tauranga 3110 New Zealand |
27 Oct 1964 - 23 Mar 2021 |
Individual | Prentice, Antony Charles |
Tauranga New Zealand |
27 Oct 1964 - 23 Mar 2021 |
Individual | Prentice, Antony Charles |
Tauranga New Zealand |
27 Oct 1964 - 23 Mar 2021 |
Individual | Harris, Ila Daphne |
112 Carmichael Road, Bethlehem Tauranga 3110 New Zealand |
27 Oct 1964 - 19 Mar 2020 |
Individual | Harris, Ila Daphne |
112 Carmichael Road, Bethlehem Tauranga 3110 New Zealand |
27 Oct 1964 - 19 Mar 2020 |
David Leslie Harris - Director
Appointment date: 19 Sep 1997
Address: Rd 8, Tauranga, 3180 New Zealand
Address used since 19 Mar 2015
Alan Russell Harris - Director
Appointment date: 19 Sep 1997
Address: Rd 8, Tauranga, 3180 New Zealand
Address used since 19 Mar 2015
Ila Daphne Harris - Director (Inactive)
Appointment date: 30 Sep 1988
Termination date: 12 Dec 2018
Address: 112 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand
Address used since 26 Nov 2013
Russell Benneth Harris - Director (Inactive)
Appointment date: 21 Oct 1988
Termination date: 30 Jun 1997
Address: Tauranga,
Address used since 21 Oct 1988