General information

A & S Harrison Motels Limited

Type: NZ Limited Company (Ltd)
9429042500537
New Zealand Business Number
6076692
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description

A & S Harrison Motels Limited (issued a business number of 9429042500537) was started on 08 Aug 2016. 4 addresses are currently in use by the company: 44 Te Heuheu Street, Taupo, Taupo, 3330 (type: registered, service). 19 Manuaute Street, Taumarunui, Taumarunui had been their registered address, up to 04 Dec 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Harrison-Pilkinton, Susan Karen (an individual) located at Taumarunui, Taumarunui postcode 3920. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Harrison-Pilkinton, Susan Karen (an individual) - located at Taumarunui, Taumarunui,
Harrison, Alan Douglas (a director) - located at Taumarunui, Taumarunui,
A & S Harrison Trustee Company Limited (an entity) - located at Taupo. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Harrison, Alan Douglas, located at Taumarunui, Taumarunui (a director). "Motel operation" (business classification H440045) is the category the ABS issued to A & S Harrison Motels Limited. Our information was last updated on 22 Mar 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Registered & physical & service 04 Dec 2017
44 Te Heuheu Street, Taupo, Taupo, 3330 Registered & service 07 Mar 2023
Directors
Name and Address Role Period
Alan Douglas Harrison
Taumarunui, Taumarunui, 3920
Address used since 27 Oct 2023
Taumarunui, Taumarunui, 3920
Address used since 17 Feb 2017
Director 08 Aug 2016 - current
A'lanah Jane Harrison
Milford, Auckland, 0620
Address used since 22 Aug 2016
Director 08 Aug 2016 - 28 Oct 2016
Addresses
Previous address Type Period
19 Manuaute Street, Taumarunui, Taumarunui, 3920 Registered & physical 15 Nov 2017 - 04 Dec 2017
9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Registered & physical 08 Aug 2016 - 15 Nov 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harrison-pilkinton, Susan Karen
Individual
Taumarunui
Taumarunui
3920
08 Aug 2016 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Harrison-pilkinton, Susan Karen
Individual
Taumarunui
Taumarunui
3920
08 Aug 2016 - current
Harrison, Alan Douglas
Director
Taumarunui
Taumarunui
3920
08 Aug 2016 - current
A & S Harrison Trustee Company Limited
Shareholder NZBN: 9429042499848
Entity (NZ Limited Company)
Taupo
3330
08 Aug 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harrison, Alan Douglas
Director
Taumarunui
Taumarunui
3920
08 Aug 2016 - current
Location
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