A & S Harrison Trustee Company Limited was incorporated on 04 Aug 2016 and issued a number of 9429042499848. The registered LTD company has been run by 11 directors: Cheyne Edward Waldron - an active director whose contract started on 04 Apr 2024,
David Charles Bailey - an active director whose contract started on 04 Apr 2024,
Bridget Jane Boshier - an active director whose contract started on 04 Apr 2024,
Layne Robert Kerr - an active director whose contract started on 04 Apr 2024,
Kelly Jean O'reilly - an inactive director whose contract started on 18 Nov 2022 and was terminated on 04 Apr 2024.
According to our database (last updated on 18 Apr 2024), this company registered 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (types include: registered, service).
Up until 02 Dec 2022, A & S Harrison Trustee Company Limited had been using 18 Maniapoto Street, Otorohanga, Otorohanga as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900. A & S Harrison Trustee Company Limited has been classified as "Trustee service" (business classification K641965).
Previous addresses
Address #1: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand
Registered & physical address used from 04 Dec 2017 to 02 Dec 2022
Address #2: 19 Manuaute Street, Taumarunui, Taumarunui, 3920 New Zealand
Registered & physical address used from 15 Nov 2017 to 04 Dec 2017
Address #3: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 04 Aug 2016 to 15 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
04 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stretton Trust Company Limited Shareholder NZBN: 9429041268018 Company Number: 5280641 |
Taupo Taupo 3330 New Zealand |
24 Nov 2022 - 04 Apr 2024 |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
17 Oct 2020 - 24 Nov 2022 | |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
17 Oct 2020 - 24 Nov 2022 |
| Individual | Lemon, Alison Margaret |
Kawakawa Kaikohe 0472 New Zealand |
04 Aug 2016 - 17 Oct 2020 |
Cheyne Edward Waldron - Director
Appointment date: 04 Apr 2024
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 04 Apr 2024
David Charles Bailey - Director
Appointment date: 04 Apr 2024
Address: Otorohanga, 3974 New Zealand
Address used since 04 Apr 2024
Bridget Jane Boshier - Director
Appointment date: 04 Apr 2024
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 04 Apr 2024
Layne Robert Kerr - Director
Appointment date: 04 Apr 2024
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 04 Apr 2024
Kelly Jean O'reilly - Director (Inactive)
Appointment date: 18 Nov 2022
Termination date: 04 Apr 2024
Address: Rd 1, Atiamuri, 3078 New Zealand
Address used since 09 May 2023
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 18 Nov 2022
Robert Fauchelle Veitch - Director (Inactive)
Appointment date: 18 Nov 2022
Termination date: 04 Apr 2024
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 18 Nov 2022
David Charles Bailey - Director (Inactive)
Appointment date: 24 Aug 2020
Termination date: 18 Nov 2022
Address: Otorohanga, 3974 New Zealand
Address used since 24 Aug 2020
Cheyne Edward Waldron - Director (Inactive)
Appointment date: 16 Oct 2020
Termination date: 18 Nov 2022
Address: Otorohanga, 3900 New Zealand
Address used since 09 Nov 2021
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 16 Oct 2020
Bridget Jane Boshier - Director (Inactive)
Appointment date: 16 Oct 2020
Termination date: 18 Nov 2022
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 16 Oct 2020
Layne Robert Kerr - Director (Inactive)
Appointment date: 16 Oct 2020
Termination date: 18 Nov 2022
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 16 Oct 2020
Alison Margaret Lemon - Director (Inactive)
Appointment date: 04 Aug 2016
Termination date: 24 Aug 2020
Address: Kawakawa, Kaikohe, 0472 New Zealand
Address used since 04 Aug 2016
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