General information
Harrison Grierson International Limited
Type: NZ Limited Company (Ltd)9429030285965
New Zealand Business Number
4384504
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111906106
GST Number
Harrison Grierson International Limited (NZBN 9429030285965) was incorporated on 28 Mar 2013. 5 addresess are currently in use by the company: Po Box 5760, Victoria Street West, Auckland, 1142 (type: postal, office). Level 1 Dilworth House, 71 Great South Road, Newmarket, Auckland had been their physical address, up to 12 Jul 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Harrison Grierson Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 12 Jul 2018 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Office & delivery | 02 Apr 2019 |
| Po Box 5760, Victoria Street West, Auckland, 1142 | Postal | 20 Apr 2020 |
Contact info
k.west@harrisongrierson.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jo Anne Brosnahan
Rothesay Bay, Auckland, 0630
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - current |
|
Campbell James Mcgregor
Sandringham, Auckland, 1041
Address used since 10 Jun 2021 |
Director | 10 Jun 2021 - current |
|
Kevin Jenkins
Island Bay, Wellington, 6023
Address used since 29 Jul 2024 |
Director | 29 Jul 2024 - current |
|
Elena Josephine Trout
Mount Eden, Auckland, 1024
Address used since 13 Jun 2018 |
Director | 13 Jun 2018 - 29 Jul 2024 |
|
Simon Thomas Murphy
Oratia, Auckland, 0604
Address used since 10 Jun 2021 |
Director | 10 Jun 2021 - 29 Jul 2024 |
|
Lauren Anne Salisbury
Kumeu, Kumeu, 0810
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - 23 Aug 2023 |
|
Gillian Mary Crowcroft
Mount Albert, Auckland, 1025
Address used since 10 Jun 2021 |
Director | 10 Jun 2021 - 23 Aug 2023 |
|
Brian John Wood
Avonhead, Christchurch, 8042
Address used since 13 Jun 2018 |
Director | 13 Jun 2018 - 28 Jul 2022 |
|
Glen Albert Cornelius
Orakei, Auckland, 1071
Address used since 28 Mar 2013 |
Director | 28 Mar 2013 - 10 Jun 2021 |
|
Karen Cecelia West
Orakei, Auckland, 1071
Address used since 13 Jun 2018 |
Director | 13 Jun 2018 - 10 Jun 2021 |
|
Renata Tuirangi Blair
Orakei, Auckland, 1071
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - 15 Dec 2020 |
|
Richard James Mcintosh
Karaka, Papakura, 2113
Address used since 13 Jun 2018 |
Director | 13 Jun 2018 - 29 Oct 2019 |
|
Margaret Patricia Devlin
Hamilton Lake, Hamilton, 3204
Address used since 13 Jun 2018 |
Director | 13 Jun 2018 - 26 Jun 2019 |
|
Andrew Michael Collins
Bethlehem, Tauranga, 3110
Address used since 01 Jan 2014 |
Director | 28 Mar 2013 - 13 Jun 2018 |
|
Stephen Paul Finnemore
Devonport, Auckland, 0624
Address used since 28 Mar 2013 |
Director | 28 Mar 2013 - 13 Jun 2018 |
Addresses
Principal place of activity
| 96 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 Dilworth House, 71 Great South Road, Newmarket, Auckland, 1051 | Physical & registered | 28 Mar 2013 - 12 Jul 2018 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison Grierson Holdings Limited Shareholder NZBN: 9429037044480 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
28 Mar 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Harrison Grierson Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1108560 |
| Country of origin | NZ |
Location
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