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General information

Harrison Construction Limited

Type: NZ Limited Company (Ltd)
9429038260049
New Zealand Business Number
821679
Company Number
Registered
Company Status

Harrison Construction Limited (issued an NZ business identifier of 9429038260049) was incorporated on 19 Aug 1996. 2 addresses are currently in use by the company: Level 4, 35 Robert St, Whangarei, 0110 (type: physical, service). Level 4, 35 Robert St, Whangarei had been their physical address, up until 16 Sep 2021. 2000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1998 shares (99.9% of shares), namely:
Elevate Ca Trustees 2009 Limited (an entity) located at Whangarei postcode 0110,
Harrison, Adele Susan (an individual) located at Riverside, Whangarei postcode 0112,
Harrison, Christopher James (an individual) located at Riverside, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Harrison, Christopher James (an individual) - located at Riverside, Whangarei. The next group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Harrison, Adele Susan, located at Riverside, Whangarei (an individual). Our information was updated on 23 May 2025.

Current address Type Used since
Level 4, 35 Robert St, Whangarei, 0110 Registered 23 Jul 2010
Level 4, 35 Robert St, Whangarei, 0110 Physical & service 16 Sep 2021
Last updated:
Directors
Name and Address Role Period
Adele Susan Harrison
Riverside, Whangarei, 0112
Address used since 29 Nov 2016
Rd 3, Whangarei, 0173
Address used since 01 Sep 2016
Director 19 Aug 1996 - current
Christopher James Harrison
Riverside, Whangarei, 0112
Address used since 29 Nov 2016
Rd 3, Whangarei, 0173
Address used since 01 Sep 2016
Director 19 Aug 1996 - current
Addresses
Previous address Type Period
Level 4, 35 Robert St, Whangarei, 0110 Physical 23 Jul 2010 - 16 Sep 2021
15 Norfolk Street, Whangarei Physical & registered 16 Sep 2005 - 23 Jul 2010
Cnr Norfolk Street & Grey Street, Whangarei Physical 06 Oct 2004 - 16 Sep 2005
Cnr Norfolk Street & Grey Street, Whangarei Registered 10 Oct 2002 - 16 Sep 2005
Same As Registered Office Physical 10 Oct 2002 - 06 Oct 2004
Same As Registered Office Address Physical 01 Oct 2001 - 10 Oct 2002
Suite 8, Kowhai Court, 27 Rust Avenue, Whangarei Physical 01 Oct 2001 - 01 Oct 2001
Sames As Registered Office Physical 12 Oct 2000 - 01 Oct 2001
Suite 8, Kowhai Court, 27 Rust Avenue, Whangarei Registered 12 Oct 2000 - 10 Oct 2002
112 Three Mile Bush Road, Kamo, Whangarei Registered 09 Oct 2000 - 12 Oct 2000
C/- Mckenzie Menneer & Finlay, 81 The Strand, Tauranga Registered 11 Apr 2000 - 09 Oct 2000
C/- Mckenzie Menneer & Finlay, 81 The Strand, Tauranga Physical 14 Oct 1997 - 12 Oct 2000
112 Three Mile Bush Road, Kamo, Whangarei Physical 14 Oct 1997 - 14 Oct 1997
C/- Mckenzie Menneer & Finlay, 81 The Strand, Tauranga Registered 01 Oct 1997 - 11 Apr 2000
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Elevate Ca Trustees 2009 Limited
Shareholder NZBN: 9429032086140
Entity (NZ Limited Company) 		Whangarei
0110 		30 Sep 2011 - current
Harrison, Adele Susan
Individual 		Riverside
Whangarei
0112 		29 Sep 2004 - current
Harrison, Christopher James
Individual 		Riverside
Whangarei
0112 		29 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harrison, Christopher James
Individual 		Riverside
Whangarei
0112 		19 Aug 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harrison, Adele Susan
Individual 		Riverside
Whangarei
0112 		19 Aug 1996 - current

Historic shareholders

Shareholder Name Address Period
The Golden Trust
Other 		29 Sep 2004 - 27 Jun 2010
Gt Trustees Limited
Other 		29 Sep 2004 - 27 Jun 2010
Gt Trustees (whangarei) Limited
Shareholder NZBN: 9429038355950
Company Number: 801253
Entity 		12 Sep 2007 - 30 Sep 2011
Null - The Golden Trust
Other 		29 Sep 2004 - 27 Jun 2010
Null - Gt Trustees Limited
Other 		29 Sep 2004 - 27 Jun 2010
Gt Trustees (whangarei) Limited
Shareholder NZBN: 9429038355950
Company Number: 801253
Entity 		12 Sep 2007 - 30 Sep 2011
Location
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