General information

Harris Nominees Limited

Type: NZ Limited Company (Ltd)
9429038268687
New Zealand Business Number
819301
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description

Harris Nominees Limited (New Zealand Business Number 9429038268687) was started on 24 Jul 1996. 5 addresess are currently in use by the company: 3 York Avenue, Waikanae, 5036 (type: registered, service). 10 Whitu Street, Khandallah, Wellington had been their registered address, until 25 Nov 2015. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Harris, Michael John (an individual) located at Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Ritchie, Christopher Elliot (an individual) - located at Wadestown, Wellington. "Nominee service" (ANZSIC K641935) is the category the ABS issued Harris Nominees Limited. Our information was updated on 22 Apr 2024.

Current address Type Used since
3 York Avenue, Waikanae, 5036 Physical & registered & service 25 Nov 2015
3 York Avenue, Waikanae, 5036 Office 03 Nov 2020
3 York Avenue, Waikanae, 5036 Registered & service 27 Nov 2023
Contact info
64 021 424419
Phone (Phone)
harrismichael35@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
harrismichael35@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Michael John Harris
Waikanae, 5036
Address used since 28 Sep 2015
Director 24 Jul 1996 - current
Christopher Elliot Ritchie
Wadestown, Wellington, 6012
Address used since 02 Dec 2014
Director 02 Dec 2014 - current
Gillian Margaret Harris
Waikanae, 5036
Address used since 28 Sep 2015
Director 24 Jul 1996 - 20 Feb 2023
Ian Richard Silver
Rd 1, Levin, 5571
Address used since 09 Nov 2009
Director 24 Jul 1996 - 02 Dec 2014
Addresses
Principal place of activity
3 York Avenue , Waikanae , 5036
Previous address Type Period
10 Whitu Street, Khandallah, Wellington, 6035 Registered & physical 28 Nov 2007 - 25 Nov 2015
26 Nottingham Street, Wellington 6005 Registered 11 Apr 2000 - 28 Nov 2007
26 Nottingham Street, Wellington 6005 Physical 25 Jul 1996 - 28 Nov 2007
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harris, Michael John
Individual
Waikanae
5036
24 Jul 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ritchie, Christopher Elliot
Individual
Wadestown
Wellington
6012
09 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Harris, Gillian Margaret
Individual
Waikanae
5036
24 Jul 1996 - 15 Mar 2023
Silver, Ian Richard
Individual
Rd1
Levin
5571
24 Jul 1996 - 09 Dec 2014
Location
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