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A & S Harrison Investments Limited

Type: NZ Limited Company (Ltd)
9429042500469
NZBN
6076350
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical address used since 04 Dec 2017

A & S Harrison Investments Limited was started on 08 Aug 2016 and issued an NZ business number of 9429042500469. This registered LTD company has been managed by 2 directors: Alan Douglas Harrison - an active director whose contract started on 08 Aug 2016,
A'lanah Jane Harrison - an inactive director whose contract started on 08 Aug 2016 and was terminated on 28 Oct 2016.
As stated in our database (updated on 28 Aug 2020), this company registered 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: registered, physical).
Up to 04 Dec 2017, A & S Harrison Investments Limited had been using 19 Manuaute Street, Taumarunui, Taumarunui as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Alan Harrison (a director) located at Taumarunui, Taumarunui postcode 3920.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Susan Harrison-Pilkinton - located at Taumarunui, Taumarunui.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Susan Harrison-Pilkinton, located at Taumarunui, Taumarunui (an individual),
Alan Harrison, located at Taumarunui, Taumarunui (a director),
A & S Harrison Trustee Company Limited, located at Otorohanga, Otorohanga (an entity). A & S Harrison Investments Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 19 Manuaute Street, Taumarunui, Taumarunui, 3920 New Zealand

Registered & physical address used from 15 Nov 2017 to 04 Dec 2017

Address: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 08 Aug 2016 to 15 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 26 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Alan Douglas Harrison Taumarunui
Taumarunui
3920
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Susan Karen Harrison-pilkinton Taumarunui
Taumarunui
3920
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Susan Karen Harrison-pilkinton Taumarunui
Taumarunui
3920
New Zealand
Director Alan Douglas Harrison Taumarunui
Taumarunui
3920
New Zealand
Entity (NZ Limited Company) A & S Harrison Trustee Company Limited
Shareholder NZBN: 9429042499848
Otorohanga
Otorohanga
3900
New Zealand
Directors

Alan Douglas Harrison - Director

Appointment date: 08 Aug 2016

Address: Taumarunui, Taumarunui, 3920 New Zealand

Address used since 17 Feb 2017


A'lanah Jane Harrison - Director (Inactive)

Appointment date: 08 Aug 2016

Termination date: 28 Oct 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 22 Aug 2016

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