Harlan Investments Limited
Type: NZ Limited Company (Ltd)Harlan Investments Limited (issued an NZ business number of 9429036494422) was registered on 13 May 2002. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered). Level 2, 65 Upper Queen Street, Auckland had been their physical address, up until 10 Jan 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
1048925 Ontario Inc (an other) located at Vancouver, Canada postcode V6J2K1. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Harlan Investments Limited. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 10 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Gwynneth June Harlau Richardson
Vancouver, British Columbia, V5Y0E5
Address used since 01 Nov 2021
Vancouver, British Columbia, V5Y 0K2
Address used since 09 Dec 2018
Vancouver Bc, British Columbia, V5Y 0E5
Address used since 12 Nov 2013 |
Director | 13 May 2002 - current |
|
Angus Hugh Harlau Richardson
Remuera, Auckland, 1050
Address used since 02 Feb 2017 |
Director | 18 Feb 2014 - current |
|
Francis Hugh Richardson
Vancouver, British Columbia, V5Y 0E5
Address used since 01 Nov 2021
Vancouver, British Columbia, V5Y 0K2
Address used since 09 Dec 2018
Vancouver Bc, British Columbia, V5Y 0E5
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 65 Upper Queen Street, Auckland | Physical & registered | 07 Jun 2005 - 10 Jan 2017 |
| Chester Grey Chartered Accountants Ltd, 383 Khyber Pass Road, Newmarket | Registered & physical | 13 May 2002 - 07 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
1048925 Ontario Inc Other (Other) |
Vancouver Canada V6J2K1 |
01 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Angus Hugh Harlau Individual |
Remuera Auckland 1050 |
21 Feb 2014 - 22 Apr 2023 |
|
Richardson, June Individual |
Vancouver Bc V6c 3t1, Canada |
24 Nov 2003 - 14 Nov 2006 |
Ultimate Holding Company
| Effective Date | 30 Sep 2022 |
| Name | 1048925 Ontario Inc |
| Type | Company |
| Country of origin | CA |
| Address |
602-181 Athletes Way Vancouver British Columbia V5Y 0E5 |
 |
Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
|
Serco New Zealand Training Limited Level 4, Kpmg Centre |
|
General Management Holdings Limited 18 Vidauct Harbour Avenue |
|
Winton Group Holdings Limited 10 Viaduct Harbour Avenue |
|
Winton Land Limited 10 Viaduct Harbour Avenue |
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Awatea Trustee Company Limited L4, 152 Fanshawe Street |
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Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Kmm Trustee Company Limited L4, 152 Fanshawe Street |