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Gordon Harris Limited

Type: NZ Limited Company (Ltd)
9429040546438
NZBN
86381
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Mar 2020

Gordon Harris Limited, a registered company, was started on 22 Feb 1973. 9429040546438 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Caren Mcgifford - an active director whose contract started on 08 Aug 1996,
Bruce Harris - an active director whose contract started on 08 Aug 1996,
Graeme Harris - an active director whose contract started on 08 Aug 1996,
Marian Harris - an inactive director whose contract started on 15 Nov 1990 and was terminated on 13 Oct 2020,
Gordon Clifford Harris - an inactive director whose contract started on 15 Nov 1990 and was terminated on 06 Nov 1999.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Gordon Harris Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 02 Mar 2020.
Other names used by the company, as we identified at BizDb, included: from 22 Feb 1973 to 09 Dec 1985 they were named Ormand Enterprises Limited.
A total of 250000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 58334 shares (23.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 95833 shares (38.33%). Finally the third share allocation (95833 shares 38.33%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 24 Oct 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 01 Jun 2018 to 24 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 29 Aug 2016 to 01 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 07 Nov 2013 to 29 Aug 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Registered & physical address used from 02 Nov 2009 to 07 Nov 2013

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Physical & registered address used from 07 Dec 2006 to 02 Nov 2009

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Registered & physical address used from 02 Dec 2003 to 07 Dec 2006

Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 08 Dec 2000 to 02 Dec 2003

Address: Offices Of Curran Sole & Tuck, Nda House 3rd Floor, 22 Amersham Way, Manukau City

Physical address used from 08 Dec 2000 to 08 Dec 2000

Address: Nda House, 3rd Floor, 22 Amersham Way, Manukau City

Registered address used from 08 Dec 2000 to 02 Dec 2003

Address: 24 Veronica Street, New Lynn, Auckland 7

Registered address used from 30 Aug 1996 to 08 Dec 2000

Address: 3049 Gt Nth Rd, New Lynn

Registered address used from 05 Jul 1991 to 30 Aug 1996

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 58334
Individual Harris, Bruce Colin Saint Heliers
Auckland 1072

New Zealand
Shares Allocation #2 Number of Shares: 95833
Individual Harris, Graeme Andrew Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 95833
Individual Mcgifford, Caren Louise Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Marian Saint Heliers
Auckland 1071

New Zealand
Directors

Caren Mcgifford - Director

Appointment date: 08 Aug 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Dec 2010


Bruce Harris - Director

Appointment date: 08 Aug 1996

Address: Saint Heliers, Auckland, 1072 New Zealand

Address used since 29 Oct 2015


Graeme Harris - Director

Appointment date: 08 Aug 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Oct 2011


Marian Harris - Director (Inactive)

Appointment date: 15 Nov 1990

Termination date: 13 Oct 2020

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 29 Oct 2015


Gordon Clifford Harris - Director (Inactive)

Appointment date: 15 Nov 1990

Termination date: 06 Nov 1999

Address: Remuera, Auckland,

Address used since 15 Nov 1990

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