General information
Harrismith Properties Limited
Type: NZ Limited Company (Ltd)9429038018305
New Zealand Business Number
871469
Company Number
Registered
Company Status
Harrismith Properties Limited (issued an NZ business number of 9429038018305) was started on 21 Aug 1997. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). C/-Campbell Tyson Limited, 17 Hall Street, Pukekohe had been their registered address, until 03 Oct 2013. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Smith, Margaret (a director) located at Grafton, Auckland postcode 1010. Our information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 03 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Smith
Grafton, Auckland, 1010
Address used since 04 Oct 2011 |
Director | 04 Oct 2011 - current |
|
Glenn Eric Hunter
Glenbrook, 2679
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Julie Gaye Goodyer
Grafton, Auckland, 1010
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Wilson Peter Smith
Grafton, Auckland, 1010
Address used since 08 Oct 2015 |
Director | 21 Aug 1997 - 14 Dec 2019 |
|
Robert Anthony Kriletich
Pukekohe,
Address used since 20 Mar 2001 |
Director | 20 Mar 2001 - 26 Jul 2011 |
|
David Kenneth Harris
Howick, Auckland,
Address used since 21 Aug 1997 |
Director | 21 Aug 1997 - 04 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-campbell Tyson Limited, 17 Hall Street, Pukekohe, 2340 | Registered & physical | 28 Sep 2012 - 03 Oct 2013 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Physical & registered | 28 Apr 2006 - 28 Sep 2012 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 08 Sep 2003 - 28 Apr 2006 |
| Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 11 Sep 2002 - 08 Sep 2003 |
| C/- Cooper White & Associates, Suite 1, 12 Seddon Street, Pukekohe | Registered | 11 Apr 2000 - 11 Sep 2002 |
| C/- Cooper White & Associates, Suite 1, 12 Seddon Street, Pukekohe | Physical | 22 Aug 1997 - 11 Sep 2002 |
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Margaret Director |
Grafton Auckland 1010 |
12 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Wilson Peter Individual |
Grafton Auckland 1010 |
21 Aug 1997 - 12 Mar 2020 |
|
Harris, David Kenneth Individual |
Howick Auckland |
21 Aug 1997 - 06 Aug 2008 |
Location
Companies nearby
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Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |