Phillip Harrison Drainage Limited
Type: NZ Limited Company (Ltd)Phillip Harrison Drainage Limited (issued an NZ business identifier of 9429039871664) was incorporated on 10 Apr 1985. 2 addresses are in use by the company: 63 Greenhithe Road, Greenhithe, Auckland, 0632 (type: physical, service). 63 Greenhithe Road, Greenhithe, Auckland had been their physical address, up until 26 Mar 2015. Phillip Harrison Drainage Limited used other names, namely: Welland Diggers Limited from 10 Apr 1985 to 29 Feb 1988. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 400 shares (40% of shares), namely:
Harrison, Carol Denise (an individual) located at Greenhithe, Auckland. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 600 shares); it includes
Harrison, Phillip Hugh (an individual) - located at Greenhithe, Auckland. Our data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 63 Greenhithe Road, Greenhithe, Auckland, 0632 | Registered | 11 Mar 2014 |
| 63 Greenhithe Road, Greenhithe, Auckland, 0632 | Physical & service | 26 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Hugh Harrison
Greenhithe, North Shore City, 0632
Address used since 22 Apr 2010 |
Director | 19 Aug 1991 - current |
|
Carol Denise Harrison
Greenhithe, North Shore City, 0632
Address used since 22 Apr 2010 |
Director | 19 Aug 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 63 Greenhithe Road, Greenhithe, Auckland, 0632 | Physical | 11 Mar 2014 - 26 Mar 2015 |
| Unit 19, 33 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 16 Mar 2012 - 11 Mar 2014 |
| 405 B Hobsonville Road, Hobsonville, Waitakere, 0618 | Registered & physical | 12 Apr 2011 - 16 Mar 2012 |
| 402b Hobsonville Road, Hobsonville, Auckland, 0618 | Registered & physical | 15 Sep 2010 - 12 Apr 2011 |
| 323 A Hobsonville Road, Hobsonville, Auckland | Registered & physical | 26 Mar 2007 - 15 Sep 2010 |
| Level 1, Westgate Shopping Centre, Westgate, Auckland | Registered & physical | 26 Jul 2006 - 26 Mar 2007 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Physical & registered | 17 May 2005 - 26 Jul 2006 |
| C/o J.f.anderson & Co, 507 Lake Road, Takapuna, Auckland | Registered | 20 Apr 2000 - 17 May 2005 |
| 1st Floor, Nzi Building, 507 Lake Road, Auckland | Physical | 20 Apr 2000 - 20 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Carol Denise Individual |
Greenhithe Auckland |
10 Apr 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Phillip Hugh Individual |
Greenhithe Auckland |
10 Apr 1985 - current |
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