Harris Williams Trustees Limited, a registered company, was started on 10 Jun 2015. 9429041798591 is the business number it was issued. This company has been run by 9 directors: Frederick Johnathon Williams - an active director whose contract began on 18 Oct 2022,
Coleen Gail Harris - an active director whose contract began on 18 Oct 2022,
Brendan Timothy Wood - an inactive director whose contract began on 10 Jun 2015 and was terminated on 18 Oct 2022,
Peter Andrew Oliver - an inactive director whose contract began on 10 Jun 2015 and was terminated on 17 Oct 2022,
Tara Wratten - an inactive director whose contract began on 10 Jun 2015 and was terminated on 17 Oct 2022.
Last updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 52 Torkar Road, Clarks Beach, Clarks Beach, 2122 (type: registered, physical).
Harris Williams Trustees Limited had been using 33 Selwyn Street, Onehunga, Auckland as their physical address up to 27 Oct 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 33 Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 10 Jun 2015 to 27 Oct 2022
Address #2: 33 Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 10 Jun 2015 to 28 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Harris, Colleen Gail |
Clarks Beach Clarks Beach 2122 New Zealand |
18 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Williams, Frederick Johnathon |
Clarks Beach Clarks Beach 2122 New Zealand |
18 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
Onehunga Auckland 1061 New Zealand |
10 Jun 2015 - 18 Oct 2022 |
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
Onehunga Auckland 1061 New Zealand |
10 Jun 2015 - 18 Oct 2022 |
Ultimate Holding Company
Frederick Johnathon Williams - Director
Appointment date: 18 Oct 2022
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 18 Oct 2022
Coleen Gail Harris - Director
Appointment date: 18 Oct 2022
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 18 Oct 2022
Brendan Timothy Wood - Director (Inactive)
Appointment date: 10 Jun 2015
Termination date: 18 Oct 2022
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 07 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Jun 2015
Peter Andrew Oliver - Director (Inactive)
Appointment date: 10 Jun 2015
Termination date: 17 Oct 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Jun 2015
Tara Wratten - Director (Inactive)
Appointment date: 10 Jun 2015
Termination date: 17 Oct 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Jun 2015
David Kevin Gray - Director (Inactive)
Appointment date: 22 Nov 2019
Termination date: 17 Oct 2022
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Nov 2019
Bronwyn Ann Hantz - Director (Inactive)
Appointment date: 02 Dec 2019
Termination date: 17 Oct 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 May 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Dec 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 10 Jun 2015
Termination date: 07 May 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 07 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Jun 2015
Guy Patrick Newlove - Director (Inactive)
Appointment date: 10 Jun 2015
Termination date: 03 Dec 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 07 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Jun 2015
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