Harris Pumps & Filtration Limited
Type: NZ Limited Company (Ltd)Harris Pumps & Filtration Limited (issued an NZ business number of 9429036060566) was launched on 26 Mar 2003. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). C/- Brown Webb Richardson, 111 Avnenue Road East, Hastings had been their registered address, up to 19 Mar 2013. Harris Pumps & Filtration Limited used other aliases, namely: Harris Machinery Limited from 26 Mar 2003 to 22 Oct 2008. 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 4999 shares (49.99% of shares), namely:
Harris, Stephen Richard (an individual) located at Rd 5, Hastings postcode 4175,
Sinclair, Roger Peter (an individual) located at Hastings, Hastings postcode 4122. In the second group, a total of 2 shareholders hold 49.99% of all shares (4999 shares); it includes
Sinclair, Roger Peter (an individual) - located at Hastings, Hastings,
Harris, Michael John (an individual) - located at Frimley, Hastings. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Harris, Stephen Richard, located at Rd 5, Hastings (an individual). Businesscheck's data was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Physical & registered & service | 19 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Richard Harris
Rd 5, Hastings, 4175
Address used since 03 Apr 2019
Hastings, Hastings, 4120
Address used since 02 Sep 2015 |
Director | 02 Mar 2005 - current |
|
Michael John Harris
Frimley, Hastings, 4120
Address used since 18 Apr 2023
Hastings, Hastings, 4120
Address used since 02 Sep 2015 |
Director | 02 Mar 2005 - current |
|
Clifford Rex Harris
Frimley, Hastings, 4120
Address used since 31 Mar 2016 |
Director | 11 Apr 2003 - 28 Jul 2017 |
|
Thomas Martin Harris
Hastings,
Address used since 11 Apr 2003 |
Director | 11 Apr 2003 - 27 Nov 2004 |
|
Simon John Scannell
Havelock North,
Address used since 26 Mar 2003 |
Director | 26 Mar 2003 - 11 Apr 2003 |
| Previous address | Type | Period |
|---|---|---|
| C/- Brown Webb Richardson, 111 Avnenue Road East, Hastings, 4122 | Registered & physical | 16 Mar 2012 - 19 Mar 2013 |
| C/- Brown Webb Richardson, Chartered Accountants, 111 Avenue Road E, Hastings | Registered & physical | 26 Mar 2003 - 16 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Stephen Richard Individual |
Rd 5 Hastings 4175 |
18 Mar 2005 - current |
|
Sinclair, Roger Peter Individual |
Hastings Hastings 4122 |
11 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Roger Peter Individual |
Hastings Hastings 4122 |
11 Mar 2010 - current |
|
Harris, Michael John Individual |
Frimley Hastings 4120 |
18 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Stephen Richard Individual |
Rd 5 Hastings 4175 |
18 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Michael John Individual |
Frimley Hastings 4120 |
18 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Clifford Rex Individual |
Hastings |
18 Mar 2005 - 11 Apr 2008 |
|
Harris, Beryl Ann Individual |
Hastings |
18 Mar 2005 - 11 Apr 2008 |
|
Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 Entity |
26 Mar 2003 - 18 Mar 2005 | |
|
Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 Entity |
26 Mar 2003 - 18 Mar 2005 |
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