General information

Harrison Homes Limited

Type: NZ Limited Company (Ltd)
9429041561829
New Zealand Business Number
5553432
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Harrison Homes Limited (New Zealand Business Number 9429041561829) was registered on 12 Jan 2015. 3 addresses are in use by the company: 109 Main Road, Katikati, 3129 (type: registered, physical). 130 Kupe Drive, Whitianga, Whitianga had been their physical address, until 11 Nov 2021. Harrison Homes Limited used more aliases, namely: Harrison Homes & Building Limited from 08 Jan 2015 to 11 Jul 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Mcinnes, Laura Mary (an individual) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Harrison, Matthew Neil (a director) - located at Whitianga, Whitianga. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Harrison, Samuel Walter, located at Whitianga, Whitianga (an individual). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Harrison Homes Limited. Businesscheck's information was updated on 07 Apr 2024.

Current address Type Used since
109 Main Road, Katikati, 3129 Registered 17 Feb 2017
80 Tarapatiki Drive, Whitianga, Whitianga, 3510 Service & physical 11 Nov 2021
109 Main Road, Katikati, 3129 Registered 08 Mar 2024
Directors
Name and Address Role Period
Matthew Neil Harrison
Whitianga, Whitianga, 3510
Address used since 28 Feb 2022
Whitianga, Whitianga, 3510
Address used since 18 Feb 2020
Rd 3, Katikati, 3170
Address used since 28 Feb 2017
Whitianga, 3510
Address used since 18 Sep 2018
Director 12 Jan 2015 - current
Addresses
Previous address Type Period
130 Kupe Drive, Whitianga, Whitianga, 3510 Physical 26 Feb 2020 - 11 Nov 2021
17 Captain Wood Avenue, Whitianga, Whitianga, 3510 Physical 26 Jul 2018 - 26 Feb 2020
362 Tuapiro Road, Rd 3, Katikati, 3170 Physical 17 Feb 2017 - 26 Jul 2018
362 Tuapiro Road, Katikati, Katikati, 3170 Physical & registered 18 May 2016 - 17 Feb 2017
23 Uretara Drive, Katikati, Katikati, 3129 Physical & registered 12 Jan 2015 - 18 May 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcinnes, Laura Mary
Individual
Whitianga
Whitianga
3510
10 Dec 2021 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Harrison, Matthew Neil
Director
Whitianga
Whitianga
3510
12 Jan 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harrison, Samuel Walter
Individual
Whitianga
Whitianga
3510
24 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Emery, Kayla Phyllis Christine
Individual
Rd 3
Katikati
3170
12 Jan 2015 - 24 Nov 2017
Location
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