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General information

Harrison & Watkins Limited

Type: NZ Limited Company (Ltd)
9429037544645
New Zealand Business Number
967413
Company Number
Registered
Company Status

Harrison & Watkins Limited (issued an NZ business number of 9429037544645) was registered on 20 Jul 1999. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up until 01 Dec 2015. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Harrison, Jeremy Simon Clear (an individual) located at Ponsonby, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Harrison, Simon Clear (an individual) - located at Grey Lynn, Auckland. Moving on to the 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Watkins, Margaret Anne, located at Ponsonby, Auckland (an individual). The Businesscheck database was updated on 25 May 2025.

Current address Type Used since
9 Redmond Street, Ponsonby, Auckland, 1011 Physical & registered & service 01 Dec 2015
Last updated:
Directors
Name and Address Role Period
Jeremy Simon Clear Harrison
Ponsonby, Auckland, 1011
Address used since 20 Jul 1999
Director 20 Jul 1999 - current
Simon Clear Harrison
Grey Lynn, Auckland, 1021
Address used since 20 Jul 1999
Director 20 Jul 1999 - current
Addresses
Previous address Type Period
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Registered & physical 08 Apr 2014 - 01 Dec 2015
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Registered & physical 07 Apr 2005 - 08 Apr 2014
Ground Floor, Pompallier Centre, 2 Ponsonby Terrace, Ponsonby, Auckland Registered 12 Apr 2000 - 07 Apr 2005
Ground Floor, Pompallier Centre, 2 Ponsonby Terrace, Ponsonby, Auckland Physical 20 Jul 1999 - 07 Apr 2005
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
23 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Harrison, Jeremy Simon Clear
Individual 		Ponsonby
Auckland
 20 Jul 1999 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Harrison, Simon Clear
Individual 		Grey Lynn
Auckland
 20 Jul 1999 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Watkins, Margaret Anne
Individual 		Ponsonby
Auckland
 20 Jul 1999 - current
Location
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