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Maisey Harris & Co Limited

Type: NZ Limited Company (Ltd)
9429041726280
NZBN
5689408
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
910 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 13 Mar 2018

Maisey Harris & Co Limited was started on 28 Apr 2015 and issued an NZ business number of 9429041726280. The registered LTD company has been run by 4 directors: Peter David Harris - an active director whose contract began on 28 Apr 2015,
Nathan Henry Maisey - an active director whose contract began on 28 Apr 2015,
Peter David Harris - an active director whose contract began on 28 Apr 2015,
Nathan Henry Maisey - an active director whose contract began on 28 Apr 2015.
As stated in our database (last updated on 28 Apr 2024), the company registered 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Until 13 Mar 2018, Maisey Harris & Co Limited had been using 865 Victoria Street, Hamilton Central, Hamilton as their physical address.
A total of 120000 shares are allocated to 6 groups (12 shareholders in total). As far as the first group is concerned, 7488 shares are held by 1 entity, namely:
Solomona, Matthew Tomokino (an individual) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 3 shareholders, holds 41.82 per cent shares (exactly 50178 shares) and includes
Harhun Trustees Limited - located at Hamilton Central, Hamilton,
Harris, Caroline Anne - located at Hamilton Central, Hamilton,
Harris, Peter David - located at Huntington, Hamilton.
The next share allotment (50178 shares, 41.82%) belongs to 3 entities, namely:
Teasdale Trustees Limited, located at Te Awamutu, Te Awamutu (an entity),
Dunn, Jenna Kay, located at Hamilton Central, Hamilton (an individual),
Maisey, Nathan Henry, located at Hamilton Central, Hamilton (a director). Maisey Harris & Co Limited has been categorised as "Accountant" (business classification M693210).

Addresses

Previous address

Address: 865 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 28 Apr 2015 to 13 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7488
Individual Solomona, Matthew Tomokino Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50178
Entity (NZ Limited Company) Harhun Trustees Limited
Shareholder NZBN: 9429042028819
Hamilton Central
Hamilton
3204
New Zealand
Individual Harris, Caroline Anne Hamilton Central
Hamilton
3204
New Zealand
Director Harris, Peter David Huntington
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 50178
Entity (NZ Limited Company) Teasdale Trustees Limited
Shareholder NZBN: 9429047710405
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Dunn, Jenna Kay Hamilton Central
Hamilton
3204
New Zealand
Director Maisey, Nathan Henry Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 9756
Entity (NZ Limited Company) Chambers Trustee 2019 Limited
Shareholder NZBN: 9429047232938
Hamilton Central
Hamilton
3204
New Zealand
Individual Mckenzie, Wendy Flagstaff
Hamilton
3210
New Zealand
Individual Mckenzie, Rory Robert Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 1200
Director Harris, Peter David Huntington
Hamilton
3204
New Zealand
Shares Allocation #6 Number of Shares: 1200
Director Maisey, Nathan Henry Hamilton Central
Hamilton
3204
New Zealand
Directors

Peter David Harris - Director

Appointment date: 28 Apr 2015

Address: Hamilton Central, Hamilton, 3210 New Zealand


Nathan Henry Maisey - Director

Appointment date: 28 Apr 2015

Address: Hamilton Central, Hamilton, 3214 New Zealand


Peter David Harris - Director

Appointment date: 28 Apr 2015

Address: Hamilton Central, Hamilton, 3210 New Zealand

Address used since 18 Jun 2021

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 Mar 2020

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 28 Apr 2015


Nathan Henry Maisey - Director

Appointment date: 28 Apr 2015

Address: Hamilton Central, Hamilton, 3214 New Zealand

Address used since 18 Jun 2021

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 01 Mar 2020

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 28 Apr 2015

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