General information
Harrison Grierson Holdings Limited
Type: NZ Limited Company (Ltd)9429037044480
New Zealand Business Number
1108560
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Harrison Grierson Holdings Limited (New Zealand Business Number 9429037044480) was started on 18 Dec 2000. 5 addresess are currently in use by the company: Po Box 5760, Victoria St West, Auckland, 1141 (type: postal, office). Level 1, Dilworth House, 71 Great South Road, Auckland had been their registered address, until 12 Jul 2018. 5903269 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 177740 shares (3.01 per cent of shares), namely:
Harrison Grierson Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 96.99 per cent of all shares (exactly 5725529 shares); it includes
Trustees Of The Harrison Grierson Share Scheme Trust (an other) - located at Parnell, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Harrison Grierson Holdings Limited. The Businesscheck data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 12 Jul 2018 |
| Po Box 5760, Victoria St West, Auckland, 1141 | Postal | 04 Oct 2020 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Office & delivery | 04 Oct 2020 |
Contact info
64 9 9175000
Phone (Phone)
k.west@harrisongrierson.com
Email
g.cornelius@harrisongrierson.com
Email
No website
Website
www.harrisongrierson.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jo Anne Brosnahan
Rothesay Bay, Auckland, 0630
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Campbell James Mcgregor
Sandringham, Auckland, 1041
Address used since 10 Jun 2021 |
Director | 10 Jun 2021 - current |
|
Roger John Kenneth Collins-woolcock
West End, Queensland, 4101
Address used since 28 Jul 2022 |
Director | 28 Jul 2022 - current |
|
Kevin Jenkins
Island Bay, Wellington, 6023
Address used since 29 Jul 2024 |
Director | 29 Jul 2024 - current |
|
Elena Josephine Trout
Mount Eden, Auckland, 1024
Address used since 25 Jun 2014 |
Director | 25 Jun 2014 - 29 Jul 2024 |
|
Simon Thomas Murphy
Oratia, Auckland, 0604
Address used since 10 Jun 2021 |
Director | 10 Jun 2021 - 29 Jul 2024 |
|
Lauren Anne Salisbury
Kumeu, Kumeu, 0810
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - 23 Aug 2023 |
|
Gillian Mary Crowcroft
Mount Albert, Auckland, 1025
Address used since 10 Jun 2021 |
Director | 10 Jun 2021 - 23 Aug 2023 |
|
Brian John Wood
Avonhead, Christchurch, 8042
Address used since 25 Jun 2014 |
Director | 25 Jun 2014 - 28 Jul 2022 |
|
Glen Albert Cornelius
Orakei, Auckland, 1071
Address used since 01 Nov 2012 |
Director | 01 Jan 2008 - 10 Jun 2021 |
|
Karen West
Orakei, Auckland, 1071
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - 10 Jun 2021 |
|
Renata Tuhirangi Geoffrey Blair
Orakei, Auckland, 1071
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - 15 Dec 2020 |
|
Richard James Mcintosh
Karaka, Papakura, 2113
Address used since 13 Jun 2018 |
Director | 13 Jun 2018 - 29 Oct 2019 |
|
Margaret Patricia Devlin
Hamilton, 3204
Address used since 01 Nov 2016
Rd 3, Hamilton, 3283
Address used since 08 Mar 2013 |
Director | 08 Mar 2013 - 26 Jun 2019 |
|
Michael George Benning
Murrays Bay, Auckland, 0630
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 13 Jun 2018 |
|
Andrew Michael Collins
Bethlehem, Tauranga, 3110
Address used since 22 Sep 2013 |
Director | 01 Jan 2005 - 21 Jun 2017 |
|
John Christiaan Tik
Glendene, Auckland, 0602
Address used since 01 Jan 2003 |
Director | 01 Jan 2003 - 09 Nov 2015 |
|
Colin Dean Cranfield
Remuera, Auckland, 1050
Address used since 01 Jan 2001 |
Director | 01 Jan 2001 - 01 Jan 2014 |
|
Gary David Clark
Pinehill, North Shore City, 0632
Address used since 30 Oct 2009 |
Director | 01 Jun 2001 - 01 Jan 2014 |
|
Stephen Paul Finnemore
Devonport, Auckland, 0624
Address used since 01 Jan 2012 |
Director | 01 Jan 2012 - 01 Jan 2014 |
|
Poul Timothy Israelson
Morningside, Brisbane, Queensland, 4170
Address used since 01 Jan 2012 |
Director | 01 Jan 2012 - 01 Jan 2014 |
|
Walter Alastair Ian Kent-johnston
Remuera, Auckland, 1050
Address used since 12 May 2005 |
Director | 18 Dec 2000 - 31 Dec 2011 |
|
Philip Walter Matthew Williams
Island Bay, Wellington,
Address used since 01 Jan 2008 |
Director | 01 Jan 2001 - 16 Jan 2009 |
|
Allan Thomas Leahy
Mt Albert, Auckland,
Address used since 01 Nov 2004 |
Director | 01 Jan 2002 - 31 Dec 2008 |
|
Craig Peter Bond
Mairangi Bay, Auckland,
Address used since 01 Jan 2001 |
Director | 01 Jan 2001 - 31 Dec 2004 |
|
Jonathan Maplesden
Weymouth,
Address used since 01 Jan 2001 |
Director | 01 Jan 2001 - 31 Dec 2004 |
|
John Norton Ginn
Howick, Auckland,
Address used since 01 Jan 2001 |
Director | 01 Jan 2001 - 31 Dec 2004 |
|
Donald James Ruegg
Milford, Auckland,
Address used since 06 May 2002 |
Director | 01 Jan 2001 - 31 Dec 2002 |
|
Mark Andrew Kearney
Remuera, Auckland,
Address used since 01 Jan 2001 |
Director | 01 Jan 2001 - 14 May 2001 |
Addresses
Principal place of activity
| 96 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Dilworth House, 71 Great South Road, Auckland, 1051 | Registered & physical | 14 Oct 2016 - 12 Jul 2018 |
| Level 1, Dilworth House, 71 Great South Road, Auckland | Registered & physical | 18 Dec 2000 - 14 Oct 2016 |
Financial Data
Financial info
5903269
Total number of Shares
April
Annual return filing month
March
Financial report filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 177740
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison Grierson Holdings Limited Shareholder NZBN: 9429037044480 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
26 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 5725529
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Of The Harrison Grierson Share Scheme Trust Other (Other) |
Parnell Auckland 1052 |
21 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dune Investments Limited Shareholder NZBN: 9429030324763 Company Number: 4335220 Entity |
Murrays Bay Auckland 0630 |
05 Sep 2013 - 12 Jun 2018 |
|
Cranfield Trustees Limited Shareholder NZBN: 9429030289727 Company Number: 4381199 Entity |
Remuera Auckland 1050 |
05 Sep 2013 - 25 Sep 2018 |
|
Grala Trustee Company Limited Shareholder NZBN: 9429046039088 Company Number: 6258466 Entity |
Auckland Central Auckland 1010 |
04 May 2017 - 12 Jun 2018 |
|
Livingstone Trustee Services Limited Shareholder NZBN: 9429041075289 Company Number: 4925699 Entity |
Westmere Auckland 1022 |
13 Aug 2014 - 12 Jun 2018 |
|
Israelson Trust Limited Shareholder NZBN: 9429031148672 Company Number: 3345772 Entity |
Newmarket Auckland 1023 |
05 Sep 2013 - 12 Jun 2018 |
|
Williams, Philip Walter Matthew Individual |
Island Bay Wellington |
18 Dec 2000 - 30 Jan 2008 |
|
Cranfield, Colin Dean Individual |
Remuera Auckland |
18 Dec 2000 - 20 May 2013 |
|
Jam Trustee Limited Shareholder NZBN: 9429041157572 Company Number: 5075421 Entity |
13 Aug 2014 - 04 May 2017 | |
|
Harrison Grierson Holdings Limited Shareholder NZBN: 9429037044480 Company Number: 1108560 Entity |
06 Oct 2016 - 07 Jul 2017 | |
|
Benning, Michael Individual |
Murrays Bay Auckland |
28 Apr 2006 - 20 May 2013 |
|
Jp Commercial Limited Shareholder NZBN: 9429045936951 Company Number: 6224762 Entity |
New Windsor Auckland 0600 |
04 May 2017 - 12 Jun 2018 |
|
Elmack Trustees Limited Shareholder NZBN: 9429045965838 Company Number: 6230447 Entity |
Remuera Auckland 1050 |
04 May 2017 - 12 Jun 2018 |
|
Rasam Trustee Limited Shareholder NZBN: 9429030360396 Company Number: 4263698 Entity |
Bethlehem Tauranga 3110 |
05 Sep 2013 - 12 Jun 2018 |
|
Pineapple Trustee Limited Shareholder NZBN: 9429041599303 Company Number: 5589545 Entity |
Devonport Auckland 0624 |
27 Apr 2015 - 12 Jun 2018 |
|
Kcw Trustee Limited Shareholder NZBN: 9429042267393 Company Number: 5936352 Entity |
Manukau Manukau 2104 |
13 Apr 2016 - 12 Jun 2018 |
|
G And H Investment Trustee Limited Shareholder NZBN: 9429030313880 Company Number: 4349578 Entity |
Waimarama Havelock North 4294 |
05 Sep 2013 - 12 Jun 2018 |
|
Midwayhg Trustees Limited Shareholder NZBN: 9429046097507 Company Number: 6272423 Entity |
Remuera Auckland 1050 |
04 May 2017 - 12 Jun 2018 |
|
Israelson, Poul Timothy Individual |
Morningside Brisbane, Queensland 4170 |
26 Mar 2012 - 20 May 2013 |
|
Gcec Limited Shareholder NZBN: 9429033353197 Company Number: 1949627 Entity |
Orakei Auckland 1071 |
05 Sep 2013 - 12 Jun 2018 |
|
The Blue Sky Trust Other |
18 Dec 2000 - 05 Sep 2013 | |
|
Rata Business Trust Limited Shareholder NZBN: 9429042220404 Company Number: 5899575 Entity |
Cashmere Christchurch 8022 |
13 Apr 2016 - 12 Jun 2018 |
|
Kirby Trustees Limited Shareholder NZBN: 9429030323445 Company Number: 4337778 Entity |
Auckland 1010 |
05 Sep 2013 - 12 Jun 2018 |
|
Elk Grange Trustees Limited Shareholder NZBN: 9429041114780 Company Number: 4999140 Entity |
Otumoetai Tauranga 3110 |
13 Aug 2014 - 12 Jun 2018 |
|
Deer Valley Trustees Limited Shareholder NZBN: 9429031082464 Company Number: 3398472 Entity |
Oratia, Waitakere City 0604 |
27 Apr 2015 - 12 Jun 2018 |
|
Balzhofen Trust Limited Shareholder NZBN: 9429030906853 Company Number: 3615413 Entity |
Devonport Auckland 0624 |
05 Sep 2013 - 12 Jun 2018 |
|
Gcec Trust Other |
30 Jan 2008 - 05 Sep 2013 | |
|
Leahy Business Trust Other |
18 Dec 2000 - 30 Jan 2008 | |
|
Bond, Craig Peter Individual |
Mairangi Bay Auckland |
18 Dec 2000 - 29 Nov 2004 |
|
Ginn, John Norton Individual |
Howick Auckland |
18 Dec 2000 - 29 Nov 2004 |
|
Kirby Trustees Limited Shareholder NZBN: 9429030323445 Company Number: 4337778 Entity |
Auckland 1010 |
05 Sep 2013 - 12 Jun 2018 |
|
Israelson Trust Limited Shareholder NZBN: 9429031148672 Company Number: 3345772 Entity |
Newmarket Auckland 1023 |
05 Sep 2013 - 12 Jun 2018 |
|
Ruegg, Donald James Individual |
Milford Auckland |
04 Nov 2003 - 04 Nov 2003 |
|
Rasam Trustee Limited Shareholder NZBN: 9429030360396 Company Number: 4263698 Entity |
Bethlehem Tauranga 3110 |
05 Sep 2013 - 12 Jun 2018 |
|
Harrison Grierson Holdings Limited Shareholder NZBN: 9429037044480 Company Number: 1108560 Entity |
06 Oct 2016 - 07 Jul 2017 | |
|
Pineapple Trustee Limited Shareholder NZBN: 9429041599303 Company Number: 5589545 Entity |
Devonport Auckland 0624 |
27 Apr 2015 - 12 Jun 2018 |
|
Jellie, Simon Individual |
Waterloo Lower Hutt 5011 |
01 Feb 2018 - 12 Jun 2018 |
|
Livingstone Trustee Services Limited Shareholder NZBN: 9429041075289 Company Number: 4925699 Entity |
Westmere Auckland 1022 |
13 Aug 2014 - 12 Jun 2018 |
|
Gcec Limited Shareholder NZBN: 9429033353197 Company Number: 1949627 Entity |
Orakei Auckland 1071 |
05 Sep 2013 - 12 Jun 2018 |
|
Rasam Trust Other |
28 Apr 2006 - 05 Sep 2013 | |
|
J C Tik Investment Trust Other |
04 Nov 2003 - 05 Sep 2013 | |
|
Elk Grange Trustees Limited Shareholder NZBN: 9429041114780 Company Number: 4999140 Entity |
Otumoetai Tauranga 3110 |
13 Aug 2014 - 12 Jun 2018 |
|
Cornelius, Glen Albert Other |
28 Apr 2006 - 20 May 2013 | |
|
Collins, Andrew Individual |
Brookfield Tauranga 3110 |
28 Apr 2006 - 20 May 2013 |
|
The Bleakhouse Trust Other |
18 Dec 2000 - 29 Nov 2004 | |
|
J And Ca Maplesden No.2 Trust Other |
18 Dec 2000 - 29 Nov 2004 | |
|
Clark, Gary David Individual |
Browns Bay Auckland |
18 Dec 2000 - 20 May 2013 |
|
First Tee Commercial Trust Other |
18 Dec 2000 - 30 Jan 2008 | |
|
Deer Valley Trustees Limited Shareholder NZBN: 9429031082464 Company Number: 3398472 Entity |
Oratia, Waitakere City 0604 |
27 Apr 2015 - 12 Jun 2018 |
|
The Mgb Trust Other |
28 Apr 2006 - 05 Sep 2013 | |
|
The Clark Investment Trust Other |
18 Dec 2000 - 05 Sep 2013 | |
|
Israelson Business Trust Other |
26 Mar 2012 - 05 Sep 2013 | |
|
Finnemore, Stephen Paul Individual |
Devonport Auckland 0624 |
26 Mar 2012 - 20 May 2013 |
|
The Matarangi Trust Other |
18 Dec 2000 - 26 Mar 2012 | |
|
Maplesden, Jonathan Individual |
Weymouth Auckland |
18 Dec 2000 - 29 Nov 2004 |
|
Jam Trustee Limited Shareholder NZBN: 9429041157572 Company Number: 5075421 Entity |
13 Aug 2014 - 04 May 2017 | |
|
Cranfield Trustees Limited Shareholder NZBN: 9429030289727 Company Number: 4381199 Entity |
Remuera Auckland 1050 |
05 Sep 2013 - 25 Sep 2018 |
|
G And H Investment Trustee Limited Shareholder NZBN: 9429030313880 Company Number: 4349578 Entity |
Waimarama Havelock North 4294 |
05 Sep 2013 - 12 Jun 2018 |
|
D J Ruegg Trust Other |
04 Nov 2003 - 04 Nov 2003 | |
|
Null - First Tee Commercial Trust Other |
18 Dec 2000 - 30 Jan 2008 | |
|
Null - Leahy Business Trust Other |
18 Dec 2000 - 30 Jan 2008 | |
|
Null - Yahweh Trust Other |
18 Dec 2000 - 29 Nov 2004 | |
|
Null - J And Ca Maplesden No.2 Trust Other |
18 Dec 2000 - 29 Nov 2004 | |
|
Null - The Bleakhouse Trust Other |
18 Dec 2000 - 29 Nov 2004 | |
|
Null - D J Ruegg Trust Other |
04 Nov 2003 - 04 Nov 2003 | |
|
Null - The Matarangi Trust Other |
18 Dec 2000 - 26 Mar 2012 | |
|
Null - Cornelius, Glen Albert Other |
28 Apr 2006 - 20 May 2013 | |
|
Null - Balzhofen Trust Other |
26 Mar 2012 - 05 Sep 2013 | |
|
Null - Gcec Trust Other |
30 Jan 2008 - 05 Sep 2013 | |
|
Null - Israelson Business Trust Other |
26 Mar 2012 - 05 Sep 2013 | |
|
Null - J C Tik Investment Trust Other |
04 Nov 2003 - 05 Sep 2013 | |
|
Null - Rasam Trust Other |
28 Apr 2006 - 05 Sep 2013 | |
|
Null - The Blue Sky Trust Other |
18 Dec 2000 - 05 Sep 2013 | |
|
Null - The Clark Investment Trust Other |
18 Dec 2000 - 05 Sep 2013 | |
|
Null - The Mgb Trust Other |
28 Apr 2006 - 05 Sep 2013 | |
|
Yahweh Trust Other |
18 Dec 2000 - 29 Nov 2004 | |
|
Kent-johnston, Walter Alastair Ian Individual |
Remuera Auckland |
04 Nov 2003 - 26 Mar 2012 |
|
Harrison Grierson Holdings Limited Shareholder NZBN: 9429037044480 Company Number: 1108560 Entity |
13 Aug 2014 - 06 Jul 2016 | |
|
Balzhofen Trust Limited Shareholder NZBN: 9429030906853 Company Number: 3615413 Entity |
Devonport Auckland 0624 |
05 Sep 2013 - 12 Jun 2018 |
|
David Forrester Mitchell, Denise Kathleen Mitchell And Smith & Partners Trustee Co Limited As Trustees For The Avl Trust Other |
Rd 2 Kumeu 0892 |
04 May 2017 - 12 Jun 2018 |
|
Elmack Trustees Limited Shareholder NZBN: 9429045965838 Company Number: 6230447 Entity |
Remuera Auckland 1050 |
04 May 2017 - 12 Jun 2018 |
|
Jp Commercial Limited Shareholder NZBN: 9429045936951 Company Number: 6224762 Entity |
New Windsor Auckland 0600 |
04 May 2017 - 12 Jun 2018 |
|
Rata Business Trust Limited Shareholder NZBN: 9429042220404 Company Number: 5899575 Entity |
Cashmere Christchurch 8022 |
13 Apr 2016 - 12 Jun 2018 |
|
Leahy, Allan Thomas Individual |
Mt Albert Auckland |
18 Dec 2000 - 30 Jan 2008 |
|
Tik, John Christiaan Individual |
Glendene Auckland |
04 Nov 2003 - 20 May 2013 |
|
Balzhofen Trust Other |
26 Mar 2012 - 05 Sep 2013 | |
|
Harrison Grierson Holdings Limited Shareholder NZBN: 9429037044480 Company Number: 1108560 Entity |
13 Aug 2014 - 06 Jul 2016 | |
|
Dune Investments Limited Shareholder NZBN: 9429030324763 Company Number: 4335220 Entity |
Murrays Bay Auckland 0630 |
05 Sep 2013 - 12 Jun 2018 |
|
Midwayhg Trustees Limited Shareholder NZBN: 9429046097507 Company Number: 6272423 Entity |
Remuera Auckland 1050 |
04 May 2017 - 12 Jun 2018 |
|
Grala Trustee Company Limited Shareholder NZBN: 9429046039088 Company Number: 6258466 Entity |
Auckland Central Auckland 1010 |
04 May 2017 - 12 Jun 2018 |
|
Kcw Trustee Limited Shareholder NZBN: 9429042267393 Company Number: 5936352 Entity |
Manukau Manukau 2104 |
13 Apr 2016 - 12 Jun 2018 |
|
Stephen Paul Finnemore Director |
Devonport Auckland 0624 |
26 Mar 2012 - 20 May 2013 |
|
Poul Timothy Israelson Director |
Morningside Brisbane, Queensland 4170 |
26 Mar 2012 - 20 May 2013 |
Location
Companies nearby
 |
Saba Hair Limited 144 Great South Road |
|
Codnat Limited 64 Mount St John Avenue |
|
G.j Fashion Limited 19/130 Great South Road |
|
Dixon Limited 37/130 Great South Road |
|
Perera-fernando Properties Limited 26/130 Great South Road |
|
Oriental Investment (nz) Limited 44/130 Great South Rd |
Similar companies
|
Gz NZ Limited Flat 29, 130 Great South Road |
|
Tauranga Moana Iwi Collective Gp Limited 48 Cornwall Park Avenue |
|
Grahams Books (holdings) Limited 1st Floor |
|
Zz Inc.com Limited 24 Aratonga Avenue |
|
Two Oaks Limited 24 Aratonga Avenue |
|
Topsight Limited 44a Armadale Road |