General information

Harris Taylor Limited

Type: NZ Limited Company (Ltd)
9429037553111
New Zealand Business Number
965716
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Harris Taylor Limited (New Zealand Business Number 9429037553111) was launched on 20 Jul 1999. 4 addresses are currently in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, service). 67 High Street, Hawera had been their registered address, up to 13 Apr 2000. Harris Taylor Limited used other aliases, namely: Harris & Taylor Limited from 20 Jul 1999 to 17 Sep 2007. 72000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 17975 shares (24.97 per cent of shares), namely:
Venari Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. In the second group, a total of 1 shareholder holds 0.03 per cent of all shares (25 shares); it includes
Hunt, Louise Marie (an individual) - located at Hawera, Hawera. The third group of shareholders, share allotment (17975 shares, 24.97%) belongs to 1 entity, namely:
Caadtr Nominees Limited, located at Hawera, Hawera (an entity). "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued Harris Taylor Limited. Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
67 High Street, Hawera Physical & service 20 Jul 1999
67 High Street, Hawera Registered 13 Apr 2000
67 High Street, Hawera, Hawera, Taranaki, 4610 Registered & service 17 Feb 2023
Contact info
64 6 2785058
Phone (Phone)
tania.stone@harristaylor.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Dean Michael Pratt
Hawera, Hawera, 4610
Address used since 02 Feb 2016
Director 30 Jun 2003 - current
Louise Marie Hunt
Hawera, Hawera, 4610
Address used since 07 Nov 2022
Director 07 Nov 2022 - current
Angela Joanne Robinson
Hawera, Hawera, 4610
Address used since 07 Nov 2022
Director 07 Nov 2022 - current
David Cooper
Hawera, Hawera, 4610
Address used since 02 Feb 2016
Director 22 Jul 2009 - 28 Feb 2023
Neil Alexander Taylor
Hawera, 4610
Address used since 28 Jun 2006
Director 20 Jul 1999 - 01 Aug 2009
Addresses
Principal place of activity
67 High Street , Hawera , Hawera , 4610
Previous address Type Period
67 High Street, Hawera Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
72000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17975
Shareholder Name Address Period
Venari Nominees Limited
Shareholder NZBN: 9429050857968
Entity (NZ Limited Company)
Hawera
Hawera
4610
01 Feb 2023 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hunt, Louise Marie
Individual
Hawera
Hawera
4610
01 Feb 2023 - current
Shares Allocation #3 Number of Shares: 17975
Shareholder Name Address Period
Caadtr Nominees Limited
Shareholder NZBN: 9429050863853
Entity (NZ Limited Company)
Hawera
Hawera
4610
01 Feb 2023 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Robinson, Angela Joanne
Individual
Hawera
Hawera
4610
01 Feb 2023 - current
Shares Allocation #5 Number of Shares: 35950
Shareholder Name Address Period
Swamp Road Investments Limited
Shareholder NZBN: 9429033981512
Entity (NZ Limited Company)
Hawera
12 May 2008 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Pratt, Dean Michael
Individual
Hawera
Hawera
4610
20 Jul 1999 - current

Historic shareholders

Shareholder Name Address Period
Cooper, Karen Ann
Individual
Hawera
Hawera
4610
09 Feb 2012 - 01 Feb 2023
Cooper, David Roy
Individual
Hawera
Hawera
4610
17 Nov 2009 - 01 Feb 2023
Cooper, David Roy
Individual
Hawera
Hawera
4610
17 Nov 2009 - 01 Feb 2023
Cooper Family Nominees Limited
Shareholder NZBN: 9429030337602
Company Number: 4309298
Entity
Hawera
Hawera
Null 4610
27 Jun 2013 - 01 Feb 2023
Cooper, Karen Ann
Individual
Hawera
Hawera
4610
09 Feb 2012 - 01 Feb 2023
Cooper, David Roy
Individual
Hawera
Hawera
4610
17 Nov 2009 - 01 Feb 2023
Rsm Lawyers Nominee Company Limited
Shareholder NZBN: 9429031902519
Company Number: 131323
Entity
09 Feb 2012 - 27 Jun 2013
Cockburn Investments Limited
Shareholder NZBN: 9429036116218
Company Number: 1278199
Entity
12 May 2008 - 12 May 2008
Cockburn Investments Limited
Shareholder NZBN: 9429036116218
Company Number: 1278199
Entity
12 May 2008 - 12 May 2008
Null - Cooper Family Trust
Other
17 Nov 2009 - 09 Feb 2012
Rsm Lawyers Nominee Company Limited
Shareholder NZBN: 9429031902519
Company Number: 131323
Entity
09 Feb 2012 - 27 Jun 2013
Taylor, Neil Alexander
Individual
Hawera
29 Jun 2004 - 12 May 2008
Cooper Family Trust
Other
17 Nov 2009 - 09 Feb 2012
Location
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