General information

Harrisons Ip Limited

Type: NZ Limited Company (Ltd)
9429031039314
New Zealand Business Number
3448531
Company Number
Registered
Company Status

Harrisons Ip Limited (issued a business number of 9429031039314) was started on 05 Jul 2011. 2 addresses are in use by the company: 418 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical). L4, 152 Fanshawe Street, Auckland Central, Auckland had been their registered address, up to 04 Jul 2022. 11222 shares are allotted to 13 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Harrison, Patrick David (a director) located at Milford, Auckland postcode 0620. When considering the second group, a total of 3 shareholders hold 9.89 per cent of all shares (exactly 1110 shares); it includes
Harrison, Desmond James (an individual) - located at Mairangi Bay, Auckland,
Harrison, Philip Raymond (an individual) - located at Mairangi Bay, Auckland,
Johnston, Craig Maurice (an individual) - located at Mairangi Bay, Auckland. The third group of shareholders, share allocation (112 shares, 1%) belongs to 1 entity, namely:
Carpet One New Zealand Limited, located at Takapuna, Auckland (an entity). Our data was updated on 07 May 2025.

Current address Type Used since
418 Lake Road, Takapuna, Auckland, 0622 Registered & physical & service 04 Jul 2022
Contact info
64 21 2728529
Phone (Phone)
leannes@hah.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Patrick David Harrison
Takapuna, Auckland, 0620
Address used since 03 Dec 2024
Milford, Auckland, 0620
Address used since 05 Jul 2011
Director 05 Jul 2011 - current
Terence Roland Harrison
Devonport, Auckland, 0624
Address used since 05 Jul 2011
Director 05 Jul 2011 - current
Addresses
Previous address Type Period
L4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & physical 15 Oct 2015 - 04 Jul 2022
L4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & physical 29 Sep 2015 - 15 Oct 2015
4th Floor, 30-34 Rathbone Street, Whangarei, 0110 Registered & physical 05 Jul 2011 - 29 Sep 2015
Financial Data
Financial info
11222
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harrison, Patrick David
Director
Milford
Auckland
0620
05 Jul 2011 - current
Shares Allocation #2 Number of Shares: 1110
Shareholder Name Address Period
Harrison, Desmond James
Individual
Mairangi Bay
Auckland
0630
05 Jul 2011 - current
Harrison, Philip Raymond
Individual
Mairangi Bay
Auckland
0630
05 Jul 2011 - current
Johnston, Craig Maurice
Individual
Mairangi Bay
Auckland
0630
05 Jul 2011 - current
Shares Allocation #3 Number of Shares: 112
Shareholder Name Address Period
Carpet One New Zealand Limited
Shareholder NZBN: 9429038553172
Entity (NZ Limited Company)
Takapuna
Auckland
0622
11 Dec 2012 - current
Shares Allocation #4 Number of Shares: 865
Shareholder Name Address Period
Harrison, Patrick David
Director
Milford
Auckland
0620
05 Jul 2011 - current
Harrison, Andrew Hilary
Individual
Milford
Auckland
0620
05 Jul 2011 - current
Shares Allocation #5 Number of Shares: 4897
Shareholder Name Address Period
T R Corporate Trustee Limited
Shareholder NZBN: 9429030761643
Entity (NZ Limited Company)
Takapuna
Auckland
0622
19 Nov 2013 - current
Shares Allocation #6 Number of Shares: 3300
Shareholder Name Address Period
Harrison, Terence Roland
Individual
Devonport
Auckland
0624
05 Jul 2011 - current
Shares Allocation #7 Number of Shares: 337
Shareholder Name Address Period
Harrison, Carolyn Janice
Individual
Rd 5
Whangarei
0175
05 Jul 2011 - current
Currie, Grant Lindsay
Individual
Whangarei
0175
05 Jul 2011 - current
Harrison, Desmond John
Individual
Aubrey Road, Rd5
Whangarei
0175
05 Jul 2011 - current
Shares Allocation #8 Number of Shares: 600
Shareholder Name Address Period
Dean, Michael John
Individual
Takapuna
Auckland
0622
05 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
James, Mark Stewart
Individual
Greenhithe
Auckland
0632
05 Jul 2011 - 11 Dec 2012
Simpson, Michael John
Individual
Devonport
Auckland
0624
05 Jul 2011 - 19 Nov 2013
Location
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