General information

Harrison Lane Limited

Type: NZ Limited Company (Ltd)
9429030595309
New Zealand Business Number
3912159
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Harrison Lane Limited (New Zealand Business Number 9429030595309) was started on 18 Jul 2012. 1 address is in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 03 Jun 2014. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.08 per cent of shares), namely:
Scot Munro (a director) located at Drury postcode 2578. In the second group, a total of 2 shareholders hold 48.92 per cent of all shares (587 shares); it includes
Professional Trustee Services 2021 Limited (an entity) - located at Papakura, Auckland,
Scot Munro (a director) - located at Drury. Next there is the 3rd group of shareholders, share allocation (612 shares, 51%) belongs to 2 entities, namely:
Shirley Watts, located at Rd 1, Papakura (an individual),
Laura Daly, located at Waiau Pa, Pukekohe (a director). "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the classification the Australian Bureau of Statistics issued Harrison Lane Limited. Businesscheck's database was last updated on 27 Mar 2022.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Physical 11 Jun 2013
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 03 Jun 2014
Directors
Name and Address Role Period
Laura Jane Daly
Level 2, 1 Wesley Street, Pukekohe, 2120
Address used since 13 Jun 2016
Pukekohe, 2679
Address used since 17 Apr 2019
Director 18 Jul 2012 - current
Scot Jeffery Munro
Drury, 2578
Address used since 21 Dec 2021
Director 21 Dec 2021 - current
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 11 Jun 2013 - 03 Jun 2014
17 Hall Street, Pukekohe, Auckland, 2120 Registered & physical 18 Jul 2012 - 11 Jun 2013
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
27 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Scot Jeffery Munro
Director
Drury
2578
22 Dec 2021 - current
Shares Allocation #2 Number of Shares: 587
Shareholder Name Address Period
Professional Trustee Services 2021 Limited
Shareholder NZBN: 9429048806039
Entity (NZ Limited Company)
Papakura
Auckland
2110
22 Dec 2021 - current
Scot Jeffery Munro
Director
Drury
2578
22 Dec 2021 - current
Shares Allocation #3 Number of Shares: 612
Shareholder Name Address Period
Shirley Ann Watts
Individual
Rd 1
Papakura
2580
18 Jul 2012 - current
Laura Jane Daly
Director
Waiau Pa
Pukekohe
2679
18 Jul 2012 - current
Location
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