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Les Harrison Properties Limited

Type: NZ Limited Company (Ltd)
9429046318169
NZBN
6405213
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Chartered Accountants
Level One, 53 King Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 24 Aug 2017

Les Harrison Properties Limited, a registered company, was registered on 24 Aug 2017. 9429046318169 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. The company has been managed by 4 directors: Leslie Jock Harrison - an active director whose contract began on 24 Aug 2017,
Karen Patricia Harrison - an active director whose contract began on 24 Aug 2017,
Craig Robin Foster - an active director whose contract began on 24 Aug 2017,
Sharon Ann Foster - an inactive director whose contract began on 24 Aug 2017 and was terminated on 17 Dec 2020.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Chartered Accountants, Level One, 53 King Street, Hamilton, 3204 (type: registered, physical).
Former names used by this company, as we found at BizDb, included: from 23 Aug 2017 to 28 Aug 2017 they were named Lht Properties Limited.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group consists of 30 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 45 shares (37.5 per cent). Lastly we have the third share allotment (45 shares 37.5 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 15 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Foster, Craig Robin Rd 5
Hamilton
3285
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Harrison, Karen Patricia Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 45
Director Harrison, Leslie Jock Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foster, Sharon Ann Rd 5
Hamilton
3285
New Zealand
Directors

Leslie Jock Harrison - Director

Appointment date: 24 Aug 2017

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 24 Aug 2017


Karen Patricia Harrison - Director

Appointment date: 24 Aug 2017

Address: Hamilton, 3204 New Zealand

Address used since 24 Aug 2017


Craig Robin Foster - Director

Appointment date: 24 Aug 2017

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 24 Aug 2017


Sharon Ann Foster - Director (Inactive)

Appointment date: 24 Aug 2017

Termination date: 17 Dec 2020

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 24 Aug 2017

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