General information
W H Harris Limited
Type: NZ Limited Company (Ltd)9429031998475
New Zealand Business Number
120779
Company Number
Registered
Company Status
W H Harris Limited (issued an NZ business identifier of 9429031998475) was registered on 20 Jun 1921. 3 addresses are in use by the company: 41 Braddon Street, Addington, Christchurch, 8024 (type: service, physical). L3, 2 Hazeldean Road, Addington, Christchurch had been their physical address, up to 06 Aug 2018. 2500000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 385068 shares (15.4 per cent of shares), namely:
Harris, Mark Peter (an individual) located at Rd 2, Kaiapoi postcode 7692. As far as the second group is concerned, a total of 1 shareholder holds 20.11 per cent of all shares (502635 shares); it includes
Harris, Richard William (an individual) - located at Rd 2, Kaiapoi. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Braddon Street, Addington, Christchurch, 8024 | Registered | 11 Apr 2014 |
| L3, 134 Oxford Terrace, Christchurch, 8011 | Service & physical | 06 Aug 2018 |
| 41 Braddon Street, Addington, Christchurch, 8024 | Service | 03 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Gerard Harris
Rd 2, Kaiapoi, 7692
Address used since 02 Oct 2014 |
Director | 10 Sep 1991 - current |
|
Evan Kingsley Harris
Fendalton, Christchurch, 8052
Address used since 25 Sep 2013 |
Director | 20 Jan 1993 - current |
|
Richard William Harris
Rd 2, Kaiapoi, 7692
Address used since 07 Oct 2015 |
Director | 16 Apr 2007 - current |
|
Graham William Harris
Christchurch,
Address used since 10 Sep 1991 |
Director | 10 Sep 1991 - 25 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical | 22 Oct 2014 - 06 Aug 2018 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical | 05 May 2014 - 22 Oct 2014 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered | 06 Dec 2013 - 11 Apr 2014 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical | 06 Dec 2013 - 05 May 2014 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Registered & physical | 12 Sep 2012 - 06 Dec 2013 |
| 41 Braddon Street, Christchurch | Registered | 02 Sep 2002 - 12 Sep 2012 |
| 41 Braddon St, P O Box 4043, Christchurch | Registered | 19 Jun 1997 - 02 Sep 2002 |
| 41 Braddon Street, Christchurch | Physical | 19 Jun 1997 - 12 Sep 2012 |
Financial Data
Financial info
2500000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 385068
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Mark Peter Individual |
Rd 2 Kaiapoi 7692 |
09 Feb 2011 - current |
Shares Allocation #2 Number of Shares: 502635
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Richard William Individual |
Rd 2 Kaiapoi 7692 |
25 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Evan Kingsley Individual |
Bryndwr Christchurch |
20 Jun 1921 - 02 Oct 2014 |
|
Harris, Evan Kingsley Individual |
Fendalton Christchurch 8052 |
20 Jun 1921 - 02 Oct 2014 |
|
Harris, Peter Gerard Individual |
Christchurch |
20 Jun 1921 - 02 Oct 2014 |
|
Harris, Peter Gerard Individual |
Christchurch |
20 Jun 1921 - 02 Oct 2014 |
|
Harris, Peter Gerard Individual |
Rd 2 Kaiapoi 7692 |
20 Jun 1921 - 02 Oct 2014 |
|
Harris, Norma Mary Ann Individual |
Rd 2 Kaiapoi 7692 |
20 Jun 1921 - 09 Jun 2021 |
|
Harris, Evan Kingsley Individual |
Bryndwr Christchurch 8052 |
20 Jun 1921 - 02 Oct 2014 |
|
Harris, Peter Gerard Individual |
Christchurch |
20 Jun 1921 - 02 Oct 2014 |
|
Harris, Evan Kingsley Individual |
Fendalton Christchurch 8052 |
20 Jun 1921 - 02 Oct 2014 |
|
Evan Kingsley Harris Individual |
Fendalton Christchurch 8052 |
20 Jun 1921 - 02 Oct 2014 |
|
Evan Kingsley Harris Individual |
Bryndwr Christchurch 8052 |
20 Jun 1921 - 02 Oct 2014 |
|
Peter Gerard Harris Individual |
Rd 2 Kaiapoi 7692 |
20 Jun 1921 - 02 Oct 2014 |
|
Peter Gerard Harris Individual |
Rd 2 Kaiapoi 7692 |
20 Jun 1921 - 02 Oct 2014 |
Location
Companies nearby
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French Bakery Limited L3, 134 Oxford Terrace |
|
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|
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|
Taoco NZ Limited L3, 134 Oxford Terrace |
|
Safe Site Essentials Limited L3, 134 Oxford Terrace |
|
James Milne Holdings Limited L3, 134 Oxford Terrace |