General information

Harrison Properties Limited

Type: NZ Limited Company (Ltd)
9429035875826
New Zealand Business Number
1350763
Company Number
Registered
Company Status

Harrison Properties Limited (issued an NZ business number of 9429035875826) was registered on 19 Aug 2003. 2 addresses are currently in use by the company: 27 Craig Road, Milford, Auckland, 0620 (type: physical, registered). 77 Roland Road, Greenhithe, Auckland had been their physical address, up until 03 Mar 2020. Harrison Properties Limited used other aliases, namely: Barker & Harrison Properties Limited from 19 Aug 2003 to 30 May 2012. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Harrison, Patricia Mary (an individual) located at Milford, Auckland postcode 0620,
Harrison, David John (an individual) located at Milford, Auckland postcode 0620. The Businesscheck information was last updated on 24 May 2025.

Current address Type Used since
27 Craig Road, Milford, Auckland, 0620 Physical & registered & service 03 Mar 2020
Directors
Name and Address Role Period
David John Harrison
Milford, Auckland, 0620
Address used since 24 Feb 2020
Greenhithe, Auckland, 0632
Address used since 19 Aug 2013
Greenhithe, Auckland, 0632
Address used since 01 Jul 2019
Director 19 Aug 2003 - current
Patricia Mary Harrison
Milford, Auckland, 0620
Address used since 24 Feb 2020
Greenhithe, Auckland, 0632
Address used since 19 Aug 2013
Greenhithe, Auckland, 0632
Address used since 01 Jul 2019
Director 13 Jul 2009 - current
Andrew David Norcross Barker
Hobsonville,
Address used since 19 Aug 2003
Director 19 Aug 2003 - 13 Jul 2009
Addresses
Previous address Type Period
77 Roland Road, Greenhithe, Auckland, 0632 Physical & registered 09 Jul 2019 - 03 Mar 2020
80 Roland Road, Greenhithe, Auckland, 0632 Physical & registered 27 Aug 2013 - 09 Jul 2019
64 Roland Road, Greenhithe, Auckland, 0632 Physical & registered 12 Feb 2013 - 27 Aug 2013
Zone 23. Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 Physical 27 Apr 2010 - 12 Feb 2013
Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland Registered 27 Apr 2010 - 12 Feb 2013
64 Roland Road, Greenhithe, Auckland 0632 Registered & physical 03 Mar 2010 - 27 Apr 2010
62a Roland Rd, Greenhithe, Norrh Shore City, 0632 Registered 23 Jul 2009 - 03 Mar 2010
62a Roland Rd, Greenhithe, North Shore City, 0632 Physical 23 Jul 2009 - 03 Mar 2010
18 Sinton Road, Hobsonville, Auckland Registered & physical 19 Aug 2003 - 23 Jul 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Harrison, Patricia Mary
Individual
Milford
Auckland
0620
19 Aug 2003 - current
Harrison, David John
Individual
Milford
Auckland
0620
19 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Trustee Management Services Limited
Shareholder NZBN: 9429038173127
Company Number: 840175
Entity
19 Aug 2003 - 16 Jul 2009
Trustee Management Services Limited
Shareholder NZBN: 9429038173127
Company Number: 840175
Entity
23 Edwin Street
Mt Eden, Auckland 1024
Null
09 Dec 2010 - 16 Jul 2019
Shanahan, Mary Anne
Individual
New Lynn
Auckland
19 Aug 2003 - 16 Jul 2009
Gribble, Patricia
Individual
Hobsonville
Auckland
19 Aug 2003 - 16 Jul 2009
Trustee Management Services Limited
Shareholder NZBN: 9429038173127
Company Number: 840175
Entity
19 Aug 2003 - 16 Jul 2009
Trustee Management Services Limited
Shareholder NZBN: 9429038173127
Company Number: 840175
Entity
23 Edwin Street
Mt Eden, Auckland 1024
Null
09 Dec 2010 - 16 Jul 2019
Location
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