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Ray Harris Trustees Limited

Type: NZ Limited Company (Ltd)
9429042189039
NZBN
5889507
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Sugar Lane Apartments
3/31 Rawene Rd
Birkenhead Auckland 0626
New Zealand
Registered & physical & service address used since 11 Nov 2021

Ray Harris Trustees Limited was incorporated on 01 Mar 2016 and issued an NZ business number of 9429042189039. The registered LTD company has been managed by 3 directors: Margaret Anne Harris - an active director whose contract began on 01 Mar 2016,
Oliver Ruthven Michael Harris - an active director whose contract began on 22 Jun 2021,
Nicholas Tristram Harris - an active director whose contract began on 22 Jun 2021.
As stated in our database (last updated on 27 Apr 2024), the company uses 1 address: Sugar Lane Apartments, 3/31 Rawene Rd, Birkenhead Auckland, 0626 (type: registered, physical).
Until 11 Nov 2021, Ray Harris Trustees Limited had been using 42 Clarence Road, Northcote Point, Auckland as their registered address.
A total of 60 shares are allotted to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Harris, Margaret Anne (an individual) located at Birkenhead, Auckland postcode 0626.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 20 shares) and includes
Harris, Oliver Ruthven - located at Te Atatu Peninsula, Auckland.
The third share allotment (20 shares, 33.33%) belongs to 1 entity, namely:
Harris, Nicholas Tristram, located at Mount Albert, Auckland (an individual). Ray Harris Trustees Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

42 Clarence Road, Northcote Point, Auckland, 0627 New Zealand


Previous address

Address: 42 Clarence Road, Northcote Point, Auckland, 0627 New Zealand

Registered & physical address used from 01 Mar 2016 to 11 Nov 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Harris, Margaret Anne Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Harris, Oliver Ruthven Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Harris, Nicholas Tristram Mount Albert
Auckland
1025
New Zealand
Directors

Margaret Anne Harris - Director

Appointment date: 01 Mar 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 10 Nov 2022

Address: 3/31 Rawene Rd, Birkenhead Auckland, 0626 New Zealand

Address used since 03 Nov 2021

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 01 Mar 2016


Oliver Ruthven Michael Harris - Director

Appointment date: 22 Jun 2021

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 22 Jun 2021


Nicholas Tristram Harris - Director

Appointment date: 22 Jun 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 22 Jun 2021

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