Harris Tate Limited
Type: NZ Limited Company (Ltd)Harris Tate Limited (issued a business number of 9429032578744) was registered on 01 Sep 2008. 2 addresses are in use by the company: 29 Brown Street, Tauranga, 3110 (type: registered, physical). 29 Brown Street, Tauranga had been their registered address, until 27 May 2020. 150903 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Farquhar, Leone Manawa Smith (a director) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 50300 shares); it includes
Farquhar, Leone Manawa Smith (a director) - located at Papamoa Beach, Papamoa. Moving on to the third group of shareholders, share allocation (50301 shares, 33.33%) belongs to 1 entity, namely:
Moorcroft, Oliver Fenner, located at Papamoa (an individual). Our database was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Brown Street, Tauranga, 3110 | Registered & physical & service | 27 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Alister Harris
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 May 2016 |
Director | 01 Jul 2009 - current |
|
Oliver Fenner Moorcroft
Papamoa, 3118
Address used since 13 Jan 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - current |
|
Leone Manawa Smith Farquhar
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Michelle Elyssa Igasan
Otumoetai, Tauranga, 3110
Address used since 20 Jan 2025 |
Director | 20 Jan 2025 - current |
|
Katrina Rose Hulsebosch
Tauranga South, Tauranga, 3112
Address used since 09 May 2022
Rd 1, Tauranga, 3171
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - 31 Oct 2023 |
|
David John Foster
Whakamarama, R D 7, Tauranga, 3179
Address used since 19 May 2016 |
Director | 01 Sep 2008 - 29 Aug 2018 |
|
Ross Peter Harris
Tauranga,
Address used since 01 Sep 2008 |
Director | 01 Sep 2008 - 04 Jun 2013 |
|
Hermanus Stephanus Bosman
Bethlehem, Tauranga, 3110
Address used since 13 May 2010 |
Director | 01 Sep 2008 - 28 Aug 2010 |
| Previous address | Type | Period |
|---|---|---|
| 29 Brown Street, Tauranga | Registered & physical | 29 Oct 2009 - 27 May 2020 |
| C/-young Read Woudberg Limited, 13 Mclean Street, Tauranga | Physical & registered | 01 Sep 2008 - 29 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farquhar, Leone Manawa Smith Director |
Papamoa Beach Papamoa 3118 |
01 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farquhar, Leone Manawa Smith Director |
Papamoa Beach Papamoa 3118 |
01 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moorcroft, Oliver Fenner Individual |
Papamoa 3118 |
01 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Grant Alister Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Ross Peter Individual |
Tauranga |
01 Sep 2008 - 28 Jun 2013 |
|
Bosman, Hermanus Stephanus Individual |
Tauranga |
01 Sep 2008 - 23 Dec 2010 |
|
Hulsebosch, Katrina Rose Individual |
Tauranga South Tauranga 3112 |
13 Feb 2012 - 28 May 2024 |
|
Foster, David John Individual |
Whakamarama, R D 7, Tauranga 3179 |
01 Sep 2008 - 06 Sep 2018 |
 |
Lc Independent Trustee Limited 29 Brown Street |
|
Cnnw Limited 29 Brown Street |
|
Htt No 5 Limited 29 Brown Street |
|
Ht Appointers Limited 29 Brown Street |
|
Htt No 6 Limited 29 Brown Street |
|
Ht Elos Limited 29 Brown Street |