A & S Harrison Motels Limited was registered on 08 Aug 2016 and issued an NZBN of 9429042500537. This registered LTD company has been run by 2 directors: Alan Douglas Harrison - an active director whose contract started on 08 Aug 2016,
A'lanah Jane Harrison - an inactive director whose contract started on 08 Aug 2016 and was terminated on 28 Oct 2016.
According to BizDb's information (updated on 22 Mar 2024), the company uses 1 address: 44 Te Heuheu Street, Taupo, Taupo, 3330 (type: registered, service).
Up until 04 Dec 2017, A & S Harrison Motels Limited had been using 19 Manuaute Street, Taumarunui, Taumarunui as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Harrison-Pilkinton, Susan Karen (an individual) located at Taumarunui, Taumarunui postcode 3920.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Harrison-Pilkinton, Susan Karen - located at Taumarunui, Taumarunui,
Harrison, Alan Douglas - located at Taumarunui, Taumarunui,
A & S Harrison Trustee Company Limited - located at Taupo.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Harrison, Alan Douglas, located at Taumarunui, Taumarunui (a director). A & S Harrison Motels Limited is categorised as "Motel operation" (ANZSIC H440045).
Previous addresses
Address #1: 19 Manuaute Street, Taumarunui, Taumarunui, 3920 New Zealand
Registered & physical address used from 15 Nov 2017 to 04 Dec 2017
Address #2: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 08 Aug 2016 to 15 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Harrison-pilkinton, Susan Karen |
Taumarunui Taumarunui 3920 New Zealand |
08 Aug 2016 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Harrison-pilkinton, Susan Karen |
Taumarunui Taumarunui 3920 New Zealand |
08 Aug 2016 - |
Director | Harrison, Alan Douglas |
Taumarunui Taumarunui 3920 New Zealand |
08 Aug 2016 - |
Entity (NZ Limited Company) | A & S Harrison Trustee Company Limited Shareholder NZBN: 9429042499848 |
Taupo 3330 New Zealand |
08 Aug 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Harrison, Alan Douglas |
Taumarunui Taumarunui 3920 New Zealand |
08 Aug 2016 - |
Alan Douglas Harrison - Director
Appointment date: 08 Aug 2016
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 27 Oct 2023
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 17 Feb 2017
A'lanah Jane Harrison - Director (Inactive)
Appointment date: 08 Aug 2016
Termination date: 28 Oct 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 22 Aug 2016
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