L3Harris Trenchant Nz Limited, a registered company, was incorporated on 28 May 2007. 9429033397931 is the NZ business identifier it was issued. The company has been managed by 7 directors: Stuart E. - an active director whose contract started on 31 Aug 2018,
Courtney Head Smith - an active director whose contract started on 31 Aug 2018,
Pierre Gaetan Severe - an active director whose contract started on 05 Oct 2020,
Gregory R. - an inactive director whose contract started on 31 Aug 2018 and was terminated on 31 Mar 2022,
Andrew Stewart Watson - an inactive director whose contract started on 31 Aug 2018 and was terminated on 05 Oct 2020.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 131 Boyd Road, Hamilton Airport, Rd 2, Hamilton, 3282 (types include: registered, physical).
L3Harris Trenchant Nz Limited had been using 131 Boyd Road, Hamilton Airport, Rd 2, Hamilton as their registered address up until 19 Sep 2018.
Previous names for this company, as we managed to find at BizDb, included: from 28 May 2007 to 27 Oct 2022 they were named Linchpin Labs Limited.
A single entity controls all company shares (exactly 100 shares) - L3Harris Investments, Llc - located at 3282, Melbourne, Florida.
Previous addresses
Address: 131 Boyd Road, Hamilton Airport, Rd 2, Hamilton, 3282 New Zealand
Registered & physical address used from 11 Sep 2018 to 19 Sep 2018
Address: 14 Major Durie Place, Waikanae Beach, Waikanae, 5036 New Zealand
Physical & registered address used from 22 Sep 2017 to 11 Sep 2018
Address: 8 Bancroft Terrace, Newlands, Wellington, 6037 New Zealand
Registered & physical address used from 28 Jun 2013 to 22 Sep 2017
Address: 4 Brianell Valley Road, Pyes Pa, Tauranga New Zealand
Physical & registered address used from 23 Jul 2008 to 28 Jun 2013
Address: 4 Brianell Valley Road, Pyes Pah, Tauranga
Registered & physical address used from 28 May 2007 to 23 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | L3harris Investments, Llc |
Melbourne Florida 32919 United States |
31 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brooks, Norman Michael |
Pyes Pa Tauranga New Zealand |
16 Jul 2008 - 31 Aug 2018 |
| Individual | Brooks, Daniel Edward |
Pyes Pah Tauranga |
28 May 2007 - 27 Jun 2010 |
Ultimate Holding Company
Stuart E. - Director
Appointment date: 31 Aug 2018
Courtney Head Smith - Director
Appointment date: 31 Aug 2018
ASIC Name: L3harris Trenchant Pty Ltd
Address: Clontarf, 2093 Australia
Address used since 01 Mar 2023
Address: Nashville, Tennessee, 37203 United States
Address used since 31 Aug 2018
Pierre Gaetan Severe - Director
Appointment date: 05 Oct 2020
ASIC Name: L3harris Technologies Australia Pty Ltd
Address: South Tower, Melbourne Vic, 3000 Australia
Address: New South Wales, 2022 Australia
Address: Yarrawarrah, New South Wales, 2233 Australia
Address used since 05 Oct 2020
Gregory R. - Director (Inactive)
Appointment date: 31 Aug 2018
Termination date: 31 Mar 2022
Andrew Stewart Watson - Director (Inactive)
Appointment date: 31 Aug 2018
Termination date: 05 Oct 2020
ASIC Name: L3 Australia Group Pty Ltd
Address: Fremantle, Western Australia, 6160 Australia
Address: Forrestdale, Western Australia, 6112 Australia
Address used since 31 Aug 2018
Mark S. - Director (Inactive)
Appointment date: 31 Aug 2018
Termination date: 31 Jul 2019
Address: Newtown, Pennsylvania, 18940 United States
Address used since 31 Aug 2018
Daniel Edward Brooks - Director (Inactive)
Appointment date: 28 May 2007
Termination date: 31 Aug 2018
Address: Bondi Junction, New South Wales, 2022 New Zealand
Address used since 26 Jan 2017
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