General information

Les Harrison Distribution Limited

Type: NZ Limited Company (Ltd)
9429030042384
New Zealand Business Number
4675299
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Les Harrison Distribution Limited (issued an NZ business number of 9429030042384) was started on 26 Sep 2013. 2 addresses are currently in use by the company: Level One, 53 King Street, Hamilton, 3204 (type: registered, physical). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 55 shares (55% of shares), namely:
Harrison, Karen Patricia (an individual) located at Hamilton postcode 3204,
Andrew Gurnell Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Harrison, Leslie Jock (a director) located at Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 35% of all shares (35 shares); it includes
Foster, Craig Robin (a director) - located at Rd 5, Hamilton. Moving on to the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Harrison, Leslie Jock, located at Hamilton (a director). "Road freight transport service" (business classification I461040) is the classification the ABS issued to Les Harrison Distribution Limited. Businesscheck's database was last updated on 18 Apr 2024.

Current address Type Used since
Level One, 53 King Street, Hamilton, 3204 Registered & physical & service 26 Sep 2013
Directors
Name and Address Role Period
Craig Robin Foster
Rd 5, Hamilton, 3285
Address used since 26 Sep 2013
Director 26 Sep 2013 - current
Leslie Jock Harrison
Hamilton, 3204
Address used since 26 Sep 2013
Director 26 Sep 2013 - current
Bryce Thomas O'hearn
Pukete, Hamilton, 3200
Address used since 26 Sep 2013
Director 26 Sep 2013 - 02 Dec 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Harrison, Karen Patricia
Individual
Hamilton
3204
26 Sep 2013 - current
Andrew Gurnell Trustee Company Limited
Shareholder NZBN: 9429032614398
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
02 Dec 2015 - current
Harrison, Leslie Jock
Director
Hamilton
3204
26 Sep 2013 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Foster, Craig Robin
Director
Rd 5
Hamilton
3285
26 Sep 2013 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Harrison, Leslie Jock
Director
Hamilton
3204
26 Sep 2013 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Foster, Craig Robin
Director
Rd 5
Hamilton
3285
26 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Foster, Sharon Ann
Individual
Rd 5
Hamilton
3285
26 Sep 2013 - 16 Sep 2022
Care Trustees No.4 Limited
Shareholder NZBN: 9429035225263
Company Number: 1546931
Entity
26 Sep 2013 - 11 Jan 2017
Care Trustees No.4 Limited
Shareholder NZBN: 9429035225263
Company Number: 1546931
Entity
26 Sep 2013 - 11 Jan 2017
Bryce Thomas O'hearn
Director
Pukete
Hamilton
3200
26 Sep 2013 - 11 Jan 2017
O'hearn, Bryce Thomas
Individual
Pukete
Hamilton
3200
26 Sep 2013 - 11 Jan 2017
Location
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