General information

Jonathan Harrison Trustee Limited

Type: NZ Limited Company (Ltd)
9429035559252
New Zealand Business Number
1479461
Company Number
Registered
Company Status

Jonathan Harrison Trustee Limited (issued an NZBN of 9429035559252) was incorporated on 05 Feb 2004. 2 addresses are in use by the company: 8 Sunnyhill Crescent, Sunnyhills, Auckland, 2010 (type: physical, registered). 37 Kittiwake Drive, Schnapper Rock, Auckland had been their registered address, up until 01 Aug 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Harrison, Jonathan Michael (an individual) located at Sunnyhills, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Harrison, Delma Yvonne (an individual) - located at Orakei, Auckland. Businesscheck's information was updated on 14 Mar 2024.

Current address Type Used since
8 Sunnyhill Crescent, Sunnyhills, Auckland, 2010 Physical & registered & service 01 Aug 2018
Directors
Name and Address Role Period
Jonathan Michael Harrison
Sunnyhills, Auckland, 2010
Address used since 10 Nov 2008
Director 05 Feb 2004 - current
Addresses
Previous address Type Period
37 Kittiwake Drive, Schnapper Rock, Auckland, 0632 Registered & physical 17 Jun 2015 - 01 Aug 2018
C/-keith Manson Ltd, 9 Constable Lane, West Harbour, Auckland Registered & physical 21 Nov 2005 - 17 Jun 2015
8 Pegler Drive, Howick, Auckland Registered & physical 05 Feb 2004 - 21 Nov 2005
Financial Data
Financial info
100
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: 50
Shareholder Name Address Period
Harrison, Jonathan Michael
Individual
Sunnyhills
Auckland
05 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Harrison, Delma Yvonne
Individual
Orakei
Auckland
1071
01 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Kmca Limited
Shareholder NZBN: 9429036325184
Company Number: 1240472
Entity
05 Feb 2004 - 01 Aug 2018
Kmca Trustee & Nominees Limited
Shareholder NZBN: 9429036325184
Company Number: 1240472
Entity
Schnapper Rock
Auckland
0632
05 Feb 2004 - 01 Aug 2018
Kmca Limited
Shareholder NZBN: 9429036325184
Company Number: 1240472
Entity
05 Feb 2004 - 01 Aug 2018
Location
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