General information

Harrisons At Home Limited

Type: NZ Limited Company (Ltd)
9429037361648
New Zealand Business Number
1015984
Company Number
Registered
Company Status
076187722
GST Number

Harrisons At Home Limited (issued an NZBN of 9429037361648) was incorporated on 01 Mar 2000. 2 addresses are in use by the company: 418 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical). L4, 152 Fanshawe Street, Auckland had been their physical address, up until 04 Jul 2022. Harrisons At Home Limited used other names, namely: Harrisons Carpet One Limited from 05 Jul 2011 to 10 Dec 2012, Carpet One Franchise Systems Limited (01 Mar 2000 to 05 Jul 2011). 11223 shares are allocated to 11 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 3332 shares (29.69 per cent of shares), namely:
Trh Trustee Limited (an entity) located at Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 3.03 per cent of all shares (exactly 340 shares); it includes
Harrison, Desmond John (an individual) - located at Rd 5, Whangarei. Moving on to the next group of shareholders, share allocation (1121 shares, 9.99%) belongs to 2 entities, namely:
Harrison, Philip Raymond, located at Mairangi Bay, Auckland (an individual),
Mcdonald, Kevin, located at Takapuna, Auckland (an individual). Businesscheck's information was updated on 06 May 2025.

Current address Type Used since
418 Lake Road, Takapuna, Auckland, 0622 Registered & physical & service 04 Jul 2022
Contact info
Directors
Name and Address Role Period
Terence Roland Harrison
Devonport, North Shore City, 0624
Address used since 08 Dec 2010
Director 01 Mar 2000 - current
Patrick David Harrison
Milford, Auckland, 0620
Address used since 01 Mar 2000
Director 01 Mar 2000 - current
Addresses
Previous address Type Period
L4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 29 Sep 2015 - 04 Jul 2022
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Registered & physical 24 Oct 2003 - 29 Sep 2015
6 Cracroft Street, Devonport, Auckland Registered & physical 14 Oct 2003 - 24 Oct 2003
C/- Sudburys Limited, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei Registered 12 Apr 2000 - 14 Oct 2003
C/- Sudburys Limited, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei Physical 01 Mar 2000 - 14 Oct 2003
Financial Data
Financial info
11223
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3332
Shareholder Name Address Period
Trh Trustee Limited
Shareholder NZBN: 9429031561730
Entity (NZ Limited Company)
Whangarei
0110
02 Sep 2024 - current
Shares Allocation #2 Number of Shares: 340
Shareholder Name Address Period
Harrison, Desmond John
Individual
Rd 5
Whangarei
0175
01 Jul 2011 - current
Shares Allocation #3 Number of Shares: 1121
Shareholder Name Address Period
Harrison, Philip Raymond
Individual
Mairangi Bay
Auckland
0630
01 Jul 2011 - current
Mcdonald, Kevin
Individual
Takapuna
Auckland
0622
09 May 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Harrison, Patrick David
Individual
Milford
Auckland
01 Mar 2000 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Harrison, Desmond James
Individual
Mairangi Bay
Auckland
0630
01 Jul 2011 - current
Shares Allocation #6 Number of Shares: 606
Shareholder Name Address Period
Dean, Michael John
Individual
Takapuna
Auckland
01 Mar 2000 - current
Shares Allocation #7 Number of Shares: 4947
Shareholder Name Address Period
T R Corporate Trustee Limited
Shareholder NZBN: 9429030761643
Entity (NZ Limited Company)
Takapuna
Auckland
0622
15 Mar 2013 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Harrison, Terence Roland
Individual
Devonport
North Shore City
0624
01 Mar 2000 - current
Shares Allocation #9 Number of Shares: 874
Shareholder Name Address Period
Harrison, Andrew Hiliary
Individual
Milford
Auckland
01 Mar 2000 - current
Harrison, Patrick David
Individual
Milford
Auckland
01 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Currie, Grant Lindsay
Individual
Whangarei
0175
01 Jul 2011 - 26 Jun 2024
Tw Trustees 2008 Limited
Shareholder NZBN: 9429032765090
Company Number: 2126200
Entity
Whangarei
Null 0140
18 Dec 2012 - 02 Sep 2024
Harrison, Carolyn Janice
Individual
Rd 5
Whangarei
0175
01 Jul 2011 - 26 Jun 2024
Carpet One New Zealand Limited
Shareholder NZBN: 9429038553172
Company Number: 659808
Entity
18 Sep 2012 - 09 May 2017
Johnston, Craig Maurice
Individual
Mairangi Bay
Auckland
0630
01 Jul 2011 - 09 May 2017
Carpet One New Zealand Limited
Shareholder NZBN: 9429038553172
Company Number: 659808
Entity
18 Sep 2012 - 09 May 2017
Simpson, Michael John
Individual
Devonport
Auckland
0624
01 Jul 2011 - 15 Mar 2013
James, Mark Stewart
Individual
Greenhithe
Auckland
0632
01 Jul 2011 - 18 Sep 2012
Location
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