Tom Harrison & Sons Limited
Type: NZ Limited Company (Ltd)Tom Harrison & Sons Limited (NZBN 9429040638003) was registered on 25 Jul 1966. 4 addresses are in use by the company: 41 Harrison Lane, Rd 1, Okaihau, 0475 (type: registered, service). Wiroa Road, Okaihau, Bay Of Island had been their physical address, up to 16 Sep 2020. 9000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 4500 shares (50 per cent of shares), namely:
Harrison, John Leslie Wilson (an individual) located at Rd 1, Okaihau postcode 0475. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 3000 shares); it includes
Harrison, Janice Elizabeth (an individual) - located at Rd 1, Okaihau. The 3rd group of shareholders, share allocation (90 shares, 1%) belongs to 1 entity, namely:
Harrison, Michael Leslie, located at Rd 1, Okaihau (an individual). Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Harrison Lane, Rd 1, Okaihau, 0475 | Registered & physical & service | 16 Sep 2020 |
| 41 Harrison Lane, Rd 1, Okaihau, 0475 | Registered & service | 26 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Janice Elizabeth Harrison
Rd 1, Okaihau, 0475
Address used since 17 Apr 2023
Rd 1, Okaihau, 0475
Address used since 17 Aug 2020
Kerikeri, Kerikeri, 0295
Address used since 29 Apr 2016
Rd 2, Kerikeri, 0295
Address used since 14 Jun 2017 |
Director | 01 Mar 1990 - current |
|
John Leslie Wilson Harrison
Rd 1, Okaihau, 0475
Address used since 17 Apr 2023
Rd 1, Okaihau, 0475
Address used since 17 Aug 2020
Kerikeri, Kerikeri, 0295
Address used since 29 Apr 2016
Rd 2, Kerikeri, 0295
Address used since 14 Jun 2017 |
Director | 15 Mar 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| Wiroa Road, Okaihau, Bay Of Island | Physical | 01 Jul 1997 - 16 Sep 2020 |
| The Offices Of Fletcher Whitelaw & Co, 2 Clifford St, Kaikohe | Registered | 31 May 1995 - 31 May 1995 |
| Wiroa Road, Okaihau, Bay Of Island | Registered | 31 May 1995 - 16 Sep 2020 |
| C/o Fletcher Poutsma, Whitelaw & Co, 2 Clifford St, Kaikohe | Registered | 29 Oct 1993 - 31 May 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, John Leslie Wilson Individual |
Rd 1 Okaihau 0475 |
04 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Janice Elizabeth Individual |
Rd 1 Okaihau 0475 |
04 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Michael Leslie Individual |
Rd 1 Okaihau 0475 |
04 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Karlene Ann Individual |
Rd 1 Okaihau 0475 |
24 Aug 2018 - current |
|
Harrison, Michael Leslie Individual |
Rd 1 Okaihau 0475 |
04 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Nigel Wilson Individual |
Okaihau |
04 May 2004 - 18 Apr 2018 |
 |
Dikela Holdings Limited 165 Wiroa Road |
|
Bay Of Islands Coastguard Charitable Trust Coastguard H Q |
|
Bay Of Islands Aero Club Incorporated Bay Of Islands Aero Club Inc |
|
Northland Coastguard Air Patrol Incorporated Bay Of Islands Airport |
|
Hideaway Lodge Limited Hideaway Lodge |
|
Far North Justice Of The Peace Association Incorporated 123b Wiroa Road |