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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4500 | |||
Individual | Harrison, John Leslie Wilson |
Rd 1 Okaihau 0475 New Zealand |
04 May 2004 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Harrison, Janice Elizabeth |
Rd 1 Okaihau 0475 New Zealand |
04 May 2004 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Harrison, Michael Leslie |
Rd 1 Okaihau 0475 New Zealand |
04 May 2004 - |
Shares Allocation #4 Number of Shares: 1410 | |||
Individual | Harrison, Karlene Ann |
Rd 1 Okaihau 0475 New Zealand |
24 Aug 2018 - |
Individual | Harrison, Michael Leslie |
Rd 1 Okaihau 0475 New Zealand |
04 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harrison, Nigel Wilson |
Okaihau New Zealand |
04 May 2004 - 18 Apr 2018 |
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
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