Harris Williams Trustees Limited
Type: NZ Limited Company (Ltd)Harris Williams Trustees Limited (issued a New Zealand Business Number of 9429041798591) was registered on 10 Jun 2015. 2 addresses are in use by the company: 52 Torkar Road, Clarks Beach, Clarks Beach, 2122 (type: registered, physical). 33 Selwyn Street, Onehunga, Auckland had been their physical address, up to 27 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Harris, Colleen Gail (an individual) located at Clarks Beach, Clarks Beach postcode 2122. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Williams, Frederick Johnathon (an individual) - located at Clarks Beach, Clarks Beach. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Torkar Road, Clarks Beach, Clarks Beach, 2122 | Service & physical | 27 Oct 2022 |
| 52 Torkar Road, Clarks Beach, Clarks Beach, 2122 | Registered | 28 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Frederick Johnathon Williams
Clarks Beach, Clarks Beach, 2122
Address used since 18 Oct 2022 |
Director | 18 Oct 2022 - current |
|
Coleen Gail Harris
Clarks Beach, Clarks Beach, 2122
Address used since 18 Oct 2022 |
Director | 18 Oct 2022 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 07 Jun 2018
Onehunga, Auckland, 1061
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - 18 Oct 2022 |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 07 Jun 2018
Onehunga, Auckland, 1061
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - 17 Oct 2022 |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 07 Jun 2018
Onehunga, Auckland, 1061
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - 17 Oct 2022 |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - 17 Oct 2022 |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 07 May 2021
Mount Roskill, Auckland, 1041
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - 17 Oct 2022 |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 07 Jun 2018
Onehunga, Auckland, 1061
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - 07 May 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 07 Jun 2018
Onehunga, Auckland, 1061
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - 03 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical | 10 Jun 2015 - 27 Oct 2022 |
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered | 10 Jun 2015 - 28 Oct 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Colleen Gail Individual |
Clarks Beach Clarks Beach 2122 |
18 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Frederick Johnathon Individual |
Clarks Beach Clarks Beach 2122 |
18 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
Onehunga Auckland 1061 |
10 Jun 2015 - 18 Oct 2022 |
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
Onehunga Auckland 1061 |
10 Jun 2015 - 18 Oct 2022 |
Ultimate Holding Company
| Effective Date | 09 May 2016 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
 |
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