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Russ Harris Holdings Limited

Type: NZ Limited Company (Ltd)
9429040121994
NZBN
186724
Company Number
Registered
Company Status
Current address
325 Esdaile Road
Rd 8
Tauranga 3180
New Zealand
Physical & registered & service address used since 03 Apr 2014

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).

Addresses

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

Contact info
64 7 5480237
26 Mar 2019 Phone
harris.pahoia@kinect.co.nz
26 Mar 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 31000
Individual Harris, David Leslie Rd 8
Tauranga
3180
New Zealand
Shares Allocation #2 Number of Shares: 31000
Individual Harris, Alan Russell Rd 8
Tauranga
3180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prentice, Antony Charles Tauranga

New Zealand
Individual Webster, Malcolm John Tauriko
Tauranga
3110
New Zealand
Individual Webster, Malcolm John Tauriko
Tauranga
3110
New Zealand
Individual Webster, Malcolm John Tauriko
Tauranga
3110
New Zealand
Individual Prentice, Antony Charles Tauranga

New Zealand
Individual Prentice, Antony Charles Tauranga

New Zealand
Individual Harris, Ila Daphne 112 Carmichael Road, Bethlehem
Tauranga
3110
New Zealand
Individual Harris, Ila Daphne 112 Carmichael Road, Bethlehem
Tauranga
3110
New Zealand
Directors

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