Gordon Harris Limited
Type: NZ Limited Company (Ltd)Gordon Harris Limited (issued an NZBN of 9429040546438) was registered on 22 Feb 1973. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 02 Mar 2020. Gordon Harris Limited used more names, namely: Ormand Enterprises Limited from 22 Feb 1973 to 09 Dec 1985. 250000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 58334 shares (23.33 per cent of shares), namely:
Harris, Bruce Colin (an individual) located at Saint Heliers, Auckland 1072. In the second group, a total of 1 shareholder holds 38.33 per cent of all shares (exactly 95833 shares); it includes
Harris, Graeme Andrew (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allocation (95833 shares, 38.33%) belongs to 1 entity, namely:
Mcgifford, Caren Louise, located at Remuera, Auckland (an individual). Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Caren Mcgifford
Remuera, Auckland, 1050
Address used since 06 Dec 2010 |
Director | 08 Aug 1996 - current |
|
Bruce Harris
Saint Heliers, Auckland, 1072
Address used since 29 Oct 2015 |
Director | 08 Aug 1996 - current |
|
Graeme Harris
Remuera, Auckland, 1050
Address used since 25 Oct 2011 |
Director | 08 Aug 1996 - current |
|
Marian Harris
Saint Heliers, Auckland, 1071
Address used since 29 Oct 2015 |
Director | 15 Nov 1990 - 13 Oct 2020 |
|
Gordon Clifford Harris
Remuera, Auckland,
Address used since 15 Nov 1990 |
Director | 15 Nov 1990 - 06 Nov 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 24 Oct 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Jun 2018 - 24 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Aug 2016 - 01 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 07 Nov 2013 - 29 Aug 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 02 Nov 2009 - 07 Nov 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical & registered | 07 Dec 2006 - 02 Nov 2009 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 02 Dec 2003 - 07 Dec 2006 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 08 Dec 2000 - 02 Dec 2003 |
| Offices Of Curran Sole & Tuck, Nda House 3rd Floor, 22 Amersham Way, Manukau City | Physical | 08 Dec 2000 - 08 Dec 2000 |
| Nda House, 3rd Floor, 22 Amersham Way, Manukau City | Registered | 08 Dec 2000 - 02 Dec 2003 |
| 24 Veronica Street, New Lynn, Auckland 7 | Registered | 30 Aug 1996 - 08 Dec 2000 |
| 3049 Gt Nth Rd, New Lynn | Registered | 05 Jul 1991 - 30 Aug 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Bruce Colin Individual |
Saint Heliers Auckland 1072 |
22 Feb 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Graeme Andrew Individual |
Remuera Auckland 1050 |
22 Feb 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgifford, Caren Louise Individual |
Remuera Auckland 1050 |
22 Feb 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Marian Individual |
Saint Heliers Auckland 1071 |
25 Nov 2003 - 07 Dec 2022 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |