Harris Trustees No. 1 Limited
Type: NZ Limited Company (Ltd)Harris Trustees No. 1 Limited (issued an NZ business identifier of 9429035359210) was started on 28 May 2004. 2 addresses are in use by the company: Level 1, 1A / 7 Maki Street, Westgate Town Centre, Auckland, 0657 (type: registered, physical). Level 1, Main Street, Westgate Town Centre, Auckland had been their registered address, until 18 Apr 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Gunton, Mark Kenneth (an individual) located at Herald Island, Auckland postcode 0618. "Personal service nec" (business classification S953955) is the classification the Australian Bureau of Statistics issued to Harris Trustees No. 1 Limited. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1a / 7 Maki Street, Westgate Town Centre, Auckland, 0657 | Registered & physical & service | 18 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas John William Hammond
Riverhead, 0793
Address used since 08 Sep 2020
Browns Bay, Auckland, 0630
Address used since 04 Mar 2020 |
Director | 04 Mar 2020 - current |
|
Tracey Lancelot Goodin
Northpark, Auckland, 2013
Address used since 03 Oct 2013 |
Director | 03 Oct 2013 - 04 Mar 2020 |
|
Neilson Murdoch Harris
Takapuna, Auckland, 0622
Address used since 28 May 2004 |
Director | 28 May 2004 - 03 Oct 2013 |
|
Nicola Mary Fraser
Narrow Neck, North Shore City, 0624
Address used since 09 Nov 2009 |
Director | 26 Sep 2005 - 01 Nov 2011 |
|
Nicola Mary Fraser
Devonport, Auckland,
Address used since 27 Oct 2004 |
Director | 27 Oct 2004 - 26 Sep 2005 |
| Level 1, 1a / 7 Maki Street , Westgate Town Centre , Auckland , 0657 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Main Street, Westgate Town Centre, Auckland, 0657 | Registered & physical | 15 Oct 2013 - 18 Apr 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 21 Nov 2011 - 15 Oct 2013 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 16 Nov 2009 - 21 Nov 2011 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 16 Nov 2009 - 15 Oct 2013 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 16 Jun 2004 - 16 Nov 2009 |
| C/-ross Melville, Chartered Accountants, 2b William Pickering Dr, North Harbour | Physical & registered | 28 May 2004 - 16 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunton, Mark Kenneth Individual |
Herald Island Auckland 0618 |
30 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodin, Tracey Lancelot Individual |
Northpark Auckland 2013 |
07 Oct 2013 - 30 Sep 2020 |
|
Harris, Neilson Murdoch Individual |
Takapuna Auckland |
28 May 2004 - 07 Oct 2013 |
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