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A & S Harrison Motels Limited

Type: NZ Limited Company (Ltd)
9429042500537
NZBN
6076692
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical & service address used since 04 Dec 2017
44 Te Heuheu Street
Taupo
Taupo 3330
New Zealand
Registered & service address used since 07 Mar 2023

A & S Harrison Motels Limited was registered on 08 Aug 2016 and issued an NZBN of 9429042500537. This registered LTD company has been run 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.
According to BizDb's information (updated on 22 Mar 2024), the company uses 1 address: 44 Te Heuheu Street, Taupo, Taupo, 3330 (type: registered, service).
Up until 04 Dec 2017, A & S Harrison Motels Limited had been using 19 Manuaute Street, Taumarunui, Taumarunui as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Harrison-Pilkinton, Susan Karen (an individual) located at Taumarunui, Taumarunui postcode 3920.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Harrison-Pilkinton, Susan Karen - located at Taumarunui, Taumarunui,
Harrison, Alan Douglas - located at Taumarunui, Taumarunui,
A & S Harrison Trustee Company Limited - located at Taupo.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Harrison, Alan Douglas, located at Taumarunui, Taumarunui (a director). A & S Harrison Motels Limited is categorised as "Motel operation" (ANZSIC H440045).

Addresses

Previous addresses

Address #1: 19 Manuaute Street, Taumarunui, Taumarunui, 3920 New Zealand

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

Address #2: 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: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harrison-pilkinton, Susan Karen Taumarunui
Taumarunui
3920
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Harrison-pilkinton, Susan Karen Taumarunui
Taumarunui
3920
New Zealand
Director Harrison, Alan Douglas Taumarunui
Taumarunui
3920
New Zealand
Entity (NZ Limited Company) A & S Harrison Trustee Company Limited
Shareholder NZBN: 9429042499848
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Harrison, Alan Douglas Taumarunui
Taumarunui
3920
New Zealand
Directors

Alan Douglas Harrison - Director

Appointment date: 08 Aug 2016

Address: Taumarunui, Taumarunui, 3920 New Zealand

Address used since 27 Oct 2023

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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