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HARRIS & SMITH LIMITED

Removed
NZBN 9429032120936 · NZ Company No. 112476 · NZ Limited Company · Incorporated 5 Nov 1981

Harris & Smith Limited was incorporated on 5 November 1981 (Thursday) and as of 1 November 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429032120936
Company Number
112476
Company Name
HARRIS & SMITH LIMITED
Previously Known As
FRANKLIN PLUMBERS SUPPLIES PANMURE LIMITED
before 31 July 2008, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
5 November 1981 (Thursday)
Status
Removed
Status History
Removed as of 20 June 2011 (Monday)
In Liquidation as of 11 March 2011 (Friday)
Registered as of 5 November 1981 (Thursday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Level 16
7 City Road
Auckland City
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 16
7 City Road
Auckland City
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 5 November 1981 to 15 February 2002
    Elizabeth Knox Pl, Panmure, Auckland 6
  2. From 15 February 2002 to 17 June 2005
    19 Delmar Court, Howick, Auckland
  3. From 17 June 2005 to 21 March 2011
    Level 1, 14 Penrose Road, Penrose, Auckland, NZ

Address for Service

  1. From 1 July 1999 to 17 June 2005
    Elizabeth Knox Place, Panmure, Auckland 6
  2. From 1 July 1999 to 1 July 1999
    Elizabeth Know Place, Panmure, Auckland 6
  3. From 17 June 2005 to 21 March 2011
    Level 1, 14 Penrose Road, Penrose, Auckland, NZ

Address for Records

  1. From 10 June 2005 to 10 June 2005
    Lincoln Manor, 293 Lincoln Road, Henderson, Auckland

Company Directors

3 listed
WS
Wilson Peter SMITH
Appointed 15 Aug 1991 · Apartment 904, Phoenix Gardens, 135 Grafton Rod, Auckland
DH
David Kenneth HARRIS
Appointed 15 Aug 1991 · 19 Del Mar Court, Shamrock Park, Manukau, NZ, 2016
RK
Robert Anthony KRILETICH
Appointed 20 Mar 2001 · Paerata Road, Pukekohe

Company Shareholders

4 share parcels · 700,000 shares total

Share allocation 1
99,623 shares (14.23%)
David Kenneth HARRIS
19 Del Mar Court, Howick, Auckland
Roseanna Leslie HARRIS
19 Del Mar Court, Howick, Auckland
Share allocation 2
133,711 shares (19.10%)
Wilson Peter SMITH
26 Valley Road, Pukekohe
Robert Anthony KRILETICH
Suite 2 12 Seddon Street, Pukekohe, Auckland
Margaret SMITH
Apt. 904 Phoenix Gardens, 135 Grafton Road, Auckland
Share allocation 3
199,245 shares (28.46%)
David Kenneth HARRIS
19 Del Mar Court, Howick
Share allocation 4
267,421 shares (38.20%)
Wilson Peter SMITH
26 Valley Road, Pukekohe