General information

Matt Harrison Construction Limited

Type: NZ Limited Company (Ltd)
9429030304598
New Zealand Business Number
4361278
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Matt Harrison Construction Limited (issued an NZBN of 9429030304598) was incorporated on 18 Mar 2013. 4 addresses are in use by the company: 836 Colombo Street, Christchurch Central, Christchurch, 8013 (type: registered, service). Suite 4B, 48 Fitzgerald Avenue, Christchurch Central, Christchurch had been their registered address, up to 11 Aug 2021. Matt Harrison Construction Limited used more names, namely: Mane Construction Limited from 18 Mar 2013 to 01 Apr 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Harrison, Matthew Thomas Brett (an individual) located at Strowan, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Harrison, Matthew Thomas Brett (an individual) - located at Strowan, Christchurch. "Building, house construction" (business classification E301120) is the category the ABS issued to Matt Harrison Construction Limited. Businesscheck's database was updated on 19 Apr 2024.

Current address Type Used since
836 Colombo Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 11 Aug 2021
836 Colombo Street, Christchurch Central, Christchurch, 8013 Registered & service 01 Sep 2023
Directors
Name and Address Role Period
Matthew Thomas Brett Harrison
Strowan, Christchurch, 8052
Address used since 01 Aug 2023
Strowan, Christchurch, 8052
Address used since 28 Aug 2020
Mairehau, Christchurch, 8013
Address used since 23 Aug 2018
Northwood, Christchurch, 8051
Address used since 22 Aug 2017
Director 18 Mar 2013 - current
Mathew Thomas Brett Harrison
Richmond, Christchurch, 8013
Address used since 31 Aug 2015
Director 18 Mar 2013 - current
Brittany Walsh
Richmond, Christchurch, 8013
Address used since 31 Aug 2015
Director 01 Apr 2015 - 18 Aug 2017
Anne Felicia Peters
Rd 6, Christchurch, 7676
Address used since 18 Mar 2013
Director 18 Mar 2013 - 01 Apr 2015
Michael Stuart Peters
Rd 6, Christchurch, 7676
Address used since 18 Mar 2013
Director 18 Mar 2013 - 01 Apr 2015
Addresses
Previous address Type Period
Suite 4b, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 Registered & physical 09 Apr 2021 - 11 Aug 2021
2a Heaphy Place, Christchurch, Christchurch, 8051 Physical & registered 20 May 2019 - 09 Apr 2021
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 18 Mar 2013 - 20 May 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
11 Dec 2019 - current
Harrison, Matthew Thomas Brett
Individual
Strowan
Christchurch
8052
30 Aug 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harrison, Matthew Thomas Brett
Individual
Strowan
Christchurch
8052
30 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Young Hunter Trustees 2017 Limited
Shareholder NZBN: 9429045984792
Company Number: 6247009
Entity
22 May 2018 - 11 Dec 2019
Harrison, Mathew Thomas Brett
Director
Northwood
Christchurch
8051
18 Mar 2013 - 30 Aug 2017
Peters, Michael Stuart
Individual
Rd 6
Christchurch
7676
18 Mar 2013 - 10 Apr 2015
Young Hunter Trustees 2017 Limited
Shareholder NZBN: 9429045984792
Company Number: 6247009
Entity
Christchurch Central
Christchurch
8013
22 May 2018 - 11 Dec 2019
Walsh, Brittany
Individual
Richmond
Christchurch
8013
10 Apr 2015 - 22 Aug 2017
Null - Trustees In The Peters Family Trust
Other
18 Mar 2013 - 30 Apr 2013
Anne Felicia Peters
Director
Rd 6
Christchurch
7676
18 Mar 2013 - 10 Apr 2015
Michael Stuart Peters
Director
Rd 6
Christchurch
7676
18 Mar 2013 - 10 Apr 2015
Trustees In The Peters Family Trust
Other
18 Mar 2013 - 30 Apr 2013
Peters, Anne Felicia
Individual
Rd 6
Christchurch
7676
18 Mar 2013 - 10 Apr 2015
Location
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