General information

Hl Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429037783037
New Zealand Business Number
921341
Company Number
Registered
Company Status

Hl Land Holdings Limited (issued an NZ business identifier of 9429037783037) was launched on 18 Aug 1998. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). Wairere Nursery, Gordonton Road, R D 1, Hamilton had been their registered address, until 11 Dec 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 95 shares (95 per cent of shares), namely:
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. Businesscheck's database was last updated on 08 Oct 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Physical & registered & service 11 Dec 2018
Directors
Name and Address Role Period
Lloyd Anthony Houghton
Rd 1, Hamilton, 3281
Address used since 24 Nov 2017
826 Gordonton Road, Rd 1, Hamilton, 3281
Address used since 29 Sep 2015
Director 18 Aug 1998 - current
Harry Janssen
826 Gordonton Road, Rd 1, Hamilton, 3281
Address used since 29 Oct 2015
Rd 1, Hamilton, 3281
Address used since 24 Nov 2017
Director 18 Aug 1998 - 28 Feb 2019
Addresses
Previous address Type Period
Wairere Nursery, Gordonton Road, R D 1, Hamilton Registered 13 Apr 2000 - 11 Dec 2018
Wairere Nursery, Gordonton Road, R D 1, Hamilton Registered 12 Apr 2000 - 13 Apr 2000
Wairere Nursery, Gordonton Road, R D 1, Hamilton Physical 19 Aug 1998 - 11 Dec 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 95
Shareholder Name Address Period
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
28 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Janssen, Harry
Individual
Rd 1
Hamilton
3281
18 Aug 1998 - 28 Feb 2019
Janssen, Harry
Individual
Rd 1
Hamilton
3281
18 Aug 1998 - 28 Feb 2019
Houghton, Lloyd Anthony
Individual
826 Gordonton Road
Rd 1, Hamilton 3281
18 Aug 1998 - 28 Feb 2019
Houghton, Lloyd Anthony
Individual
Rd 1
Hamilton
3281
18 Aug 1998 - 28 Feb 2019
Haddon, Gavin Jon
Individual
Rd 5
Morrinsville
3375
18 Aug 1998 - 28 Feb 2019
Haddon, Gavin Jon
Individual
Morrinsville
18 Aug 1998 - 28 Feb 2019
Houghton, Lloyd Anthony
Individual
Rd 1
Hamilton
3281
18 Aug 1998 - 28 Feb 2019
Houghton, Lloyd Anthony
Individual
Rd 1
Hamilton
3281
18 Aug 1998 - 28 Feb 2019
Janssen, Harry
Individual
Rd 1
Hamilton
3281
18 Aug 1998 - 28 Feb 2019
Houghton, Lloyd Anthony
Individual
Rd 1
Hamilton
3281
18 Aug 1998 - 28 Feb 2019
Location
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