General information
29 Brown Street Limited
Type: NZ Limited Company (Ltd)9429035235170
New Zealand Business Number
1544621
Company Number
Registered
Company Status
29 Brown Street Limited (issued an NZ business identifier of 9429035235170) was started on 18 Aug 2004. 2 addresses are currently in use by the company: 29 Brown Street, Tauranga, 3110 (type: physical, registered). 29 Brown Street, Tauranga had been their registered address, up to 13 Nov 2019. 266520 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 133260 shares (50% of shares), namely:
Lc Trustee No 3 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 133260 shares); it includes
Htt 2004 Limited (an entity) - located at Tauranga. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Brown Street, Tauranga, 3110 | Physical & registered & service | 13 Nov 2019 |
Contact info
admin@harristate.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Alister Harris
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 May 2016 |
Director | 01 Jul 2009 - current |
|
Katrina Rose Hulsebosch
Tauranga South, Tauranga, 3112
Address used since 09 May 2022
Rd 1, Tauranga, 3171
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - current |
|
Oliver Fenner Moorcroft
Papamoa, 3118
Address used since 13 Jan 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - 16 Dec 2022 |
|
David John Foster
Whakamaramara, Rd 7, Tauranga, 3179
Address used since 11 Nov 2015 |
Director | 18 Aug 2004 - 29 Aug 2018 |
|
Ross Peter Harris
Tauranga, 3110
Address used since 23 Nov 2009 |
Director | 18 Aug 2004 - 04 Jun 2013 |
|
Alan Roderick Tate
Rd 2, Tauranga,
Address used since 30 Nov 2005 |
Director | 18 Aug 2004 - 21 Oct 2008 |
|
Hermanus Stephanus Bosman
Tauranga,
Address used since 30 Aug 2007 |
Director | 30 Aug 2007 - 23 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Brown Street, Tauranga | Registered & physical | 29 Oct 2009 - 13 Nov 2019 |
| Young Read Woudberg Ltd, 13 Mclean Street, Tauranga | Registered & physical | 07 Dec 2005 - 29 Oct 2009 |
| C/-young Read Woudberg, 13 Mclean Street, Tauranga | Registered & physical | 10 Oct 2005 - 07 Dec 2005 |
| C/-young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga | Physical & registered | 18 Aug 2004 - 10 Oct 2005 |
Financial Data
Financial info
266520
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 133260
| Shareholder Name | Address | Period |
|---|---|---|
|
Lc Trustee No 3 Limited Shareholder NZBN: 9429051767686 Entity (NZ Limited Company) |
141 Fifteenth Avenue Tauranga 3112 |
30 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 133260
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt 2004 Limited Shareholder NZBN: 9429035582052 Entity (NZ Limited Company) |
Tauranga 3110 |
12 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt 2012 Limited Shareholder NZBN: 9429030809659 Company Number: 3713980 Entity |
Tauranga Tauranga Null 3110 |
22 Feb 2012 - 30 Jan 2024 |
|
Htt 2012 Limited Shareholder NZBN: 9429030809659 Company Number: 3713980 Entity |
Tauranga 3110 |
22 Feb 2012 - 30 Jan 2024 |
|
Harris, David Ross Individual |
Tauranga |
20 Aug 2008 - 28 Jun 2013 |
|
Htt No 4 Limited Shareholder NZBN: 9429041039069 Company Number: 4863039 Entity |
Tauranga Tauranga Null 3110 |
01 Apr 2014 - 20 Dec 2022 |
|
R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 Company Number: 1047377 Entity |
12 Nov 2007 - 12 Nov 2007 | |
|
Harris, Grant Alister Individual |
Otumoetai Tauranga 3110 |
18 Aug 2004 - 28 Jun 2013 |
|
Harris, Michael Todd Individual |
Tauranga |
18 Aug 2004 - 28 Jun 2013 |
|
Foster, David John Individual |
Whakamarama |
18 Aug 2004 - 06 Sep 2018 |
|
Bilkey, Geoffrey Malcolm Individual |
Remuera Auckland |
18 Aug 2004 - 06 Sep 2018 |
|
Tate, Dianna Justine Individual |
Rd 2 Tauranga |
18 Aug 2004 - 20 Aug 2008 |
|
Bosman, Petra Johanna Individual |
Tauranga |
12 Nov 2007 - 12 Nov 2007 |
|
Tate, Alan Roderick Individual |
Rd 2 Tauranga |
18 Aug 2004 - 20 Aug 2008 |
|
Tate, Alan Roderick Individual |
Rd 2 Tauranga |
12 Nov 2007 - 12 Nov 2007 |
|
R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 Company Number: 1047377 Entity |
12 Nov 2007 - 12 Nov 2007 | |
|
Bosman, Hermanus Stephanus Individual |
Tauranga |
12 Nov 2007 - 12 Nov 2007 |
Location
Companies nearby
 |
Htt Independent Trustee Limited 29 Brown Street |
|
Cnnw Limited 29 Brown Street |
|
Htt No 5 Limited 29 Brown Street |
|
Ht Appointers Limited 29 Brown Street |
|
Htt No 6 Limited 29 Brown Street |
|
Ht Elos Limited 29 Brown Street |