General information

Harrison Nominees Limited

Type: NZ Limited Company (Ltd)
9429030774315
New Zealand Business Number
3736191
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description

Harrison Nominees Limited (issued a business number of 9429030774315) was registered on 05 Mar 2012. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). Harrison Nominees Limited used other names, namely: Abacus St 09 Limited from 27 Feb 2012 to 20 Apr 2012. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33 per cent of shares), namely:
Cowie, Susan Gaye (a director) located at Rd 1, Lawrence postcode 9591. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Johnstone, William James (a director) - located at Balclutha, Balclutha. Next there is the next group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Johnstone, Susan Jayne, located at Balclutha, Balclutha (a director). "Nominee service" (business classification K641935) is the classification the ABS issued Harrison Nominees Limited. Our information was updated on 03 Feb 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Registered & physical & service 05 Mar 2012
Directors
Name and Address Role Period
William James Johnstone
Balclutha, Balclutha, 9230
Address used since 05 Mar 2012
Director 05 Mar 2012 - current
Susan Jayne Johnstone
Balclutha, Balclutha, 9230
Address used since 05 Mar 2012
Director 05 Mar 2012 - current
Susan Gaye Cowie
Rd 1, Lawrence, 9591
Address used since 01 Jun 2013
Director 01 Jun 2013 - current
Tracey Katherine Murray
Balclutha, Balclutha, 9230
Address used since 01 Jun 2021
Director 01 Jun 2021 - current
Jeffrey Robert Seymour
Balclutha, Balclutha, 9230
Address used since 05 Mar 2012
Director 05 Mar 2012 - 01 Jun 2021
William Garnett Thomson
Balclutha, Balclutha, 9230
Address used since 05 Mar 2012
Director 05 Mar 2012 - 01 Jun 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Cowie, Susan Gaye
Director
Rd 1
Lawrence
9591
04 Jun 2013 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Johnstone, William James
Director
Balclutha
Balclutha
9230
05 Mar 2012 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Johnstone, Susan Jayne
Director
Balclutha
Balclutha
9230
05 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Thomson, William Garnett
Individual
Balclutha
Balclutha
9230
05 Mar 2012 - 08 Jul 2015
Seymour, Jeffrey Robert
Individual
Balclutha
Balclutha
9230
05 Mar 2012 - 24 Sep 2020
Jeffrey Robert Seymour
Director
Balclutha
Balclutha
9230
05 Mar 2012 - 24 Sep 2020
William Garnett Thomson
Director
Balclutha
Balclutha
9230
05 Mar 2012 - 08 Jul 2015
Location
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