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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Alan Douglas Harrison |
Taumarunui Taumarunui 3920 New Zealand |
08 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Susan Karen Harrison-pilkinton |
Taumarunui Taumarunui 3920 New Zealand |
08 Aug 2016 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Susan Karen Harrison-pilkinton |
Taumarunui Taumarunui 3920 New Zealand |
08 Aug 2016 - |
Director | Alan Douglas Harrison |
Taumarunui Taumarunui 3920 New Zealand |
08 Aug 2016 - |
Entity (NZ Limited Company) | A & S Harrison Trustee Company Limited Shareholder NZBN: 9429042499848 |
Otorohanga Otorohanga 3900 New Zealand |
08 Aug 2016 - |
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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