Harrison Homes Limited was started on 12 Jan 2015 and issued a number of 9429041561829. The registered LTD company has been supervised by 1 director, named Matthew Neil Harrison - an active director whose contract began on 12 Jan 2015.
As stated in the BizDb database (last updated on 07 Apr 2024), this company uses 3 addresses: 109 Main Road, Katikati, 3129 (registered address),
80 Tarapatiki Drive, Whitianga, Whitianga, 3510 (physical address),
80 Tarapatiki Drive, Whitianga, Whitianga, 3510 (service address),
109 Main Road, Katikati, 3129 (registered address) among others.
Up until 11 Nov 2021, Harrison Homes Limited had been using 130 Kupe Drive, Whitianga, Whitianga as their physical address.
BizDb identified more names for this company: from 08 Jan 2015 to 11 Jul 2018 they were called Harrison Homes & Building Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mcinnes, Laura Mary (an individual) located at Whitianga, Whitianga postcode 3510.
The 2nd group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Harrison, Matthew Neil - located at Whitianga, Whitianga.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Harrison, Samuel Walter, located at Whitianga, Whitianga (an individual). Harrison Homes Limited is categorised as ""Building, house construction"" (business classification E301120).
Previous addresses
Address #1: 130 Kupe Drive, Whitianga, Whitianga, 3510 New Zealand
Physical address used from 26 Feb 2020 to 11 Nov 2021
Address #2: 17 Captain Wood Avenue, Whitianga, Whitianga, 3510 New Zealand
Physical address used from 26 Jul 2018 to 26 Feb 2020
Address #3: 362 Tuapiro Road, Rd 3, Katikati, 3170 New Zealand
Physical address used from 17 Feb 2017 to 26 Jul 2018
Address #4: 362 Tuapiro Road, Katikati, Katikati, 3170 New Zealand
Physical & registered address used from 18 May 2016 to 17 Feb 2017
Address #5: 23 Uretara Drive, Katikati, Katikati, 3129 New Zealand
Physical & registered address used from 12 Jan 2015 to 18 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcinnes, Laura Mary |
Whitianga Whitianga 3510 New Zealand |
10 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Harrison, Matthew Neil |
Whitianga Whitianga 3510 New Zealand |
12 Jan 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Harrison, Samuel Walter |
Whitianga Whitianga 3510 New Zealand |
24 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Emery, Kayla Phyllis Christine |
Rd 3 Katikati 3170 New Zealand |
12 Jan 2015 - 24 Nov 2017 |
Matthew Neil Harrison - Director
Appointment date: 12 Jan 2015
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 28 Feb 2022
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 18 Feb 2020
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 28 Feb 2017
Address: Whitianga, 3510 New Zealand
Address used since 18 Sep 2018
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