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General information

Harrison Development Finance Limited

Type: NZ Limited Company (Ltd)
9429040482057
New Zealand Business Number
95115
Company Number
Registered
Company Status

Harrison Development Finance Limited (New Zealand Business Number 9429040482057) was incorporated on 23 Jul 1975. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, until 26 May 2020. Harrison Development Finance Limited used other names, namely: Harrison Rental Holdings Ltd from 23 Jul 1975 to 05 May 1992. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2500 shares (50% of shares), namely:
Legal Trustees Limited (an entity) located at Silverdale, Auckland postcode 0944. The Businesscheck database was last updated on 13 May 2025.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered & service 26 May 2020
Last updated:
Directors
Name and Address Role Period
Jane Belinda Harrison
Rd 4, Kaukapakapa, 0984
Address used since 12 Jun 2020
Warkworth, 0994
Address used since 08 May 2018
Puhoi, Auckland, 0951
Address used since 27 May 2014
Director 01 Jun 1990 - current
Frederick Boyd Harrison
Santo, Vanuatu,
Address used since 01 Jun 1990
Director 01 Jun 1990 - 31 Mar 2010
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 10 Nov 2014 - 26 May 2020
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical & registered 19 May 2002 - 10 Nov 2014
133 Vincent St, Auckland Registered 18 Oct 2001 - 19 May 2002
133 Vincent St, Auckland Physical 01 Jul 1997 - 19 May 2002
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
23 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500
Shareholder Name Address Period
Legal Trustees Limited
Shareholder NZBN: 9429035713562
Entity (NZ Limited Company) 		Silverdale
Auckland
0944 		17 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Harrison, Jane Belinda
Individual 		Rd 4
Kaukapakapa
0984 		10 Jun 2004 - 10 Jun 2004
Harrison, Frederick Boyd
Individual 		Vanuatu
 10 Jun 2004 - 17 Dec 2010
Harrison, Jane Belinda
Individual 		Rd 4
Kaukapakapa
0984 		10 Jun 2004 - 10 Jun 2004
Location
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