Les Harrison Transport Limited
Type: NZ Limited Company (Ltd)Les Harrison Transport Limited (New Zealand Business Number 9429037687786) was incorporated on 27 Jan 1999. 3 addresses are in use by the company: 12 Charles Way, Frankton, Hamilton, 3204 (type: service, physical). Level One, 53 King Street, Hamilton had been their physical address, up until 17 Sep 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Harrison, Karen Patricia (an individual) located at Frankton, Hamilton postcode 3204. When considering the second group, a total of 3 shareholders hold 80 per cent of all shares (exactly 80 shares); it includes
Harrison, Karen Patricia (an individual) - located at Frankton, Hamilton,
Andrew Gurnell Trustee Company Limited (an entity) - located at Hamilton Central, Hamilton,
Harrison, Leslie Jock (an individual) - located at Frankton, Hamilton. Next there is the 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Harrison, Leslie Jock, located at Frankton, Hamilton (an individual). Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 53 King Street, Hamilton, 3204 | Registered | 20 Nov 2012 |
| 16 Wickham Street, Frankton, Hamilton, 3204 | Service & physical | 17 Sep 2015 |
| 12 Charles Way, Frankton, Hamilton, 3204 | Service | 12 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Patricia Harrison
Frankton, Hamilton, 3204
Address used since 28 Aug 2012 |
Director | 27 Jan 1999 - current |
|
Leslie Jock Harrison
Frankton, Hamilton, 3204
Address used since 28 Aug 2012 |
Director | 27 Jan 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| Level One, 53 King Street, Hamilton, 3204 | Physical | 20 Nov 2012 - 17 Sep 2015 |
| 112 Ferguson Road, Rd 5, Hamilton | Registered | 13 Apr 2000 - 20 Nov 2012 |
| 112 Ferguson Road, Rd 5, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 112 Ferguson Road, Rd 5, Hamilton | Physical | 27 Jan 1999 - 20 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Karen Patricia Individual |
Frankton Hamilton 3204 |
27 Jan 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Karen Patricia Individual |
Frankton Hamilton 3204 |
27 Jan 1999 - current |
|
Andrew Gurnell Trustee Company Limited Shareholder NZBN: 9429032614398 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
30 Nov 2006 - current |
|
Harrison, Leslie Jock Individual |
Frankton Hamilton 3204 |
27 Jan 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Leslie Jock Individual |
Frankton Hamilton 3204 |
27 Jan 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Leslie Jock Individual |
Rd 5 Hamilton |
28 Oct 2003 - 08 Sep 2005 |
|
Harrison, Mark Russell Individual |
Rd 5 Hamilton |
27 Jan 1999 - 08 Sep 2005 |
|
Harrison, Paul Leslie Individual |
Rd 5 Hamilton |
27 Jan 1999 - 08 Sep 2005 |
|
Harrison, Karen Patricia Individual |
Rd 5 Hamilton |
28 Oct 2003 - 08 Sep 2005 |
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