General information
S T Harris And Son Limited
Type: NZ Limited Company (Ltd)9429032011937
New Zealand Business Number
119209
Company Number
Registered
Company Status
S T Harris and Son Limited (issued an NZBN of 9429032011937) was incorporated on 20 Jun 1967. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim, Blenheim had been their registered address, up until 29 May 2017. 49900 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 49900 shares (100 per cent of shares), namely:
Bradley, Fiona Jane (a director) located at Hanmer Springs, Hanmer Springs postcode 7334,
Wain & Naysmith Trustees No 4 Limited (an entity) located at Blenheim. Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & registered & service | 29 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Sidney Harris
Rd 3, Blenheim, 7273
Address used since 26 Sep 2013 |
Director | 30 Sep 1981 - current |
|
Fiona Jane Bradley
Hanmer Springs, Hanmer Springs, 7334
Address used since 07 Sep 2021
Hanmer Springs, Hanmer Springs, 7334
Address used since 07 Sep 2021
Hanmer Springs, Hanmer Springs, 7334
Address used since 08 Feb 2018
Grovetown, Blenheim, 7202
Address used since 21 Mar 2013 |
Director | 07 Dec 2006 - current |
|
Michael Sidney Harris
Rd 3, Blenheim, 7273
Address used since 26 Sep 2013 |
Director | 07 Dec 2006 - current |
|
Mary Elizabeth Erskine Harris
53 Lakings Road, Blenheim,
Address used since 16 Aug 2004 |
Director | 30 Sep 1981 - 01 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 07 Oct 2015 - 29 May 2017 |
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 10 Oct 2011 - 07 Oct 2015 |
| C/o Winstanley Kerridge, 22 Scott Street, Blenheim | Registered | 14 May 1997 - 10 Oct 2011 |
| 22 Scott Street, Blenheim | Physical | 14 May 1997 - 10 Oct 2011 |
Financial Data
Financial info
49900
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 49900
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Fiona Jane Director |
Hanmer Springs Hanmer Springs 7334 |
22 Aug 2022 - current |
|
Wain & Naysmith Trustees No 4 Limited Shareholder NZBN: 9429034558768 Entity (NZ Limited Company) |
Blenheim |
13 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Estate Mary Elizabeth Erskine Individual |
Rd 3 Blenheim |
20 Jun 1967 - 27 Sep 2006 |
|
Harris, Roger Sidney Individual |
R D 3 Blenheim |
20 Jun 1967 - 27 Sep 2006 |
|
Harris, Roger Sidney Individual |
R D 3 Blenheim |
20 Jun 1967 - 27 Sep 2006 |
|
Harris, Roger Sidney Individual |
R D 3 Blenheim |
20 Jun 1967 - 27 Sep 2006 |
|
Harris, Roger Sidney Individual |
Rd 3 Blenheim 7273 |
20 Jun 1967 - 27 Sep 2006 |
|
Harris, Roger Sidney Individual |
Rd 3 Blenheim 7273 |
20 Jun 1967 - 27 Sep 2006 |
|
Harris, Estate Of Mary Elizabeth Erskine Individual |
Rd 3 Blenheim |
20 Jun 1967 - 27 Sep 2006 |
Location
Companies nearby
 |
Wairau River Wines Limited 2 Alfred Street |
|
Joknal Products Limited 2 Alfred Street |
|
8 Wired Brewing Limited 2 Alfred Street |
|
Bryce Trustee Limited 2 Alfred Street |
|
Alva Limited 2 Alfred Street |
|
Crow Tavern Limited 2 Alfred Street |