Harrison Tew Consultants (nz) Limited
Type: NZ Limited Company (Ltd)Harrison Tew Consultants (Nz) Limited (issued a business number of 9429033863405) was incorporated on 09 Oct 2006. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, service). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 24 May 2016. Harrison Tew Consultants (Nz) Limited used more aliases, namely: Tac Com New Zealand Limited from 09 Oct 2006 to 17 Feb 2010. 99 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 33 shares (33.33 per cent of shares), namely:
Botany Trustees (2012) Limited (an entity) located at Albany, Auckland postcode 0632,
Harrison, Wade Lance (an individual) located at Farm Cove, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (66 shares); it includes
Harrison, Wade Lance (an individual) - located at Farm Cove, Auckland. Our database was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 24 May 2016 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & service | 07 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Wade Lance Harrison
Howick, Auckland, 2014
Address used since 13 May 2025
Howick, Auckland, 2014
Address used since 01 Oct 2021
Cockle Bay, Auckland, 2014
Address used since 26 Jul 2019
Rd 2, Papakura, 2582
Address used since 24 May 2013 |
Director | 09 Oct 2006 - current |
|
Julia Remonde Harrison
Cockle Bay, Auckland, 2014
Address used since 26 Jul 2019
Rd 2, Papakura, 2582
Address used since 24 May 2013 |
Director | 17 Feb 2010 - 29 Sep 2021 |
|
Tony John Masterton
Remuera, Auckland,
Address used since 09 Oct 2006 |
Director | 09 Oct 2006 - 07 Aug 2007 |
|
Michael Paul Walsh
R D 4, Dairy Flat, Auckland,
Address used since 09 Oct 2006 |
Director | 09 Oct 2006 - 07 Aug 2007 |
| 48 Sandspit Road , Cockle Bay , Manukau , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 09 Jun 2011 - 24 May 2016 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 09 Jun 2011 - 07 Oct 2021 |
| R S M Prince, 17c Corinthian Drive, Albany, North Shore City | Registered & physical | 16 Mar 2010 - 09 Jun 2011 |
| Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 09 Oct 2006 - 16 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Botany Trustees (2012) Limited Shareholder NZBN: 9429030783133 Entity (NZ Limited Company) |
Albany Auckland 0632 |
07 Sep 2023 - current |
|
Harrison, Wade Lance Individual |
Farm Cove Auckland 2012 |
09 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Wade Lance Individual |
Farm Cove Auckland 2012 |
09 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Julia Remonde Individual |
Cockle Bay Auckland 2014 |
28 Apr 2016 - 05 Sep 2023 |
|
Masterton, Tony John Individual |
Remuera Auckland |
09 Oct 2006 - 20 Jul 2007 |
|
Harrison, Julia Remonde Individual |
Cockle Bay Auckland 2014 |
28 Apr 2016 - 05 Sep 2023 |
|
Tew, Julia Remonde Individual |
Rd 2 Papakura 2582 |
27 Apr 2012 - 28 Apr 2016 |
|
Julia Remonde Tew Director |
Rd 2 Papakura 2582 |
27 Apr 2012 - 28 Apr 2016 |
|
Walsh, Michael Paul Individual |
R D 4 Dairy Flat, Auckland |
09 Oct 2006 - 20 Jul 2007 |
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |