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Tom Harrison & Sons Limited

Type: NZ Limited Company (Ltd)
9429040638003
NZBN
71064
Company Number
Registered
Company Status
Current address
39 Harrison Lane
Rd 1
Okaihau 0475
New Zealand
Registered & physical & service address used since 16 Sep 2020
41 Harrison Lane
Rd 1
Okaihau 0475
New Zealand
Registered & service address used since 26 Apr 2023

Tom Harrison & Sons Limited, a registered company, was started on 25 Jul 1966. 9429040638003 is the number it was issued. This company has been supervised by 2 directors: Janice Elizabeth Harrison - an active director whose contract started on 01 Mar 1990,
John Leslie Wilson Harrison - an active director whose contract started on 15 Mar 1990.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 41 Harrison Lane, Rd 1, Okaihau, 0475 (type: registered, service).
Tom Harrison & Sons Limited had been using Wiroa Road, Okaihau, Bay Of Island as their physical address until 16 Sep 2020.
A total of 9000 shares are allotted to 5 shareholders (4 groups). The first group consists of 4500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3000 shares (33.33%). Finally we have the 3rd share allocation (90 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Wiroa Road, Okaihau, Bay Of Island New Zealand

Physical address used from 01 Jul 1997 to 16 Sep 2020

Address #2: The Offices Of Fletcher Whitelaw & Co, 2 Clifford St, Kaikohe

Registered address used from 31 May 1995 to 31 May 1995

Address #3: Wiroa Road, Okaihau, Bay Of Island New Zealand

Registered address used from 31 May 1995 to 16 Sep 2020

Address #4: C/o Fletcher Poutsma, Whitelaw & Co, 2 Clifford St, Kaikohe

Registered address used from 29 Oct 1993 to 31 May 1995

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Individual Harrison, John Leslie Wilson Rd 1
Okaihau
0475
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Harrison, Janice Elizabeth Rd 1
Okaihau
0475
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Harrison, Michael Leslie Rd 1
Okaihau
0475
New Zealand
Shares Allocation #4 Number of Shares: 1410
Individual Harrison, Karlene Ann Rd 1
Okaihau
0475
New Zealand
Individual Harrison, Michael Leslie Rd 1
Okaihau
0475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrison, Nigel Wilson Okaihau

New Zealand
Directors

Janice Elizabeth Harrison - Director

Appointment date: 01 Mar 1990

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 17 Apr 2023

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 17 Aug 2020

Address: Kerikeri, Kerikeri, 0295 New Zealand

Address used since 29 Apr 2016

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 14 Jun 2017


John Leslie Wilson Harrison - Director

Appointment date: 15 Mar 1990

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 17 Apr 2023

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 17 Aug 2020

Address: Kerikeri, Kerikeri, 0295 New Zealand

Address used since 29 Apr 2016

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 14 Jun 2017