Harland Holdings Limited (issued an NZ business identifier of 9429036742431) was registered on 09 Nov 2001. 2 addresses are currently in use by the company: Discovery Lodge, Sh 47,, Whakapapa,, Mt Ruapehu, 3989 (type: registered, physical). Unit 5, 15 Accent Drive, East Tamaki, Auckland had been their registered address, up to 20 Oct 2020. 800 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 390 shares (48.75% of shares), namely:
Harland, Callum (an individual) located at Sh 47, Whakapapa, Mt Ruapehu. In the second group, a total of 1 shareholder holds 51.25% of all shares (exactly 410 shares); it includes
Harland, Andrew (an individual) - located at Sh 47, Whakapapa, Mt Ruapehu. Businesscheck's data was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Discovery Lodge, Sh 47,, Whakapapa,, Mt Ruapehu, 3989 | Registered & physical & service | 20 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Callum Harland
State Highway 47, National Park, 3989
Address used since 01 Jan 2015 |
Director | 21 Mar 2002 - current |
Andrew Harland
Sh 47, Whakapapa, Mt Ruapehu, 3989
Address used since 01 Jan 2015 |
Director | 25 Sep 2002 - current |
Gillian Marie Harland
State Highway 47, National Park,
Address used since 21 Mar 2002 |
Director | 21 Mar 2002 - 18 Aug 2009 |
Hamish Harland
State Highway 47, National Park,
Address used since 09 Nov 2001 |
Director | 09 Nov 2001 - 17 Sep 2003 |
Gillian Harland
Sh 47, Whakapapa, Mt Ruapehu,
Address used since 25 Sep 2002 |
Director | 25 Sep 2002 - 17 Sep 2003 |
Callum Harland
Sh 47, Whakapapa, Mt Ruapehu,
Address used since 25 Sep 2002 |
Director | 25 Sep 2002 - 17 Sep 2003 |
Hamish Harland
State Highway 47, National Park,
Address used since 21 Mar 2002 |
Director | 21 Mar 2002 - 01 Apr 2003 |
Previous address | Type | Period |
---|---|---|
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2163 | Registered & physical | 27 Sep 2011 - 20 Oct 2020 |
C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland | Physical & registered | 11 May 2005 - 27 Sep 2011 |
C/o Forsyth & Associates Ltd, 178 Kolmar Rd, Papatoetoe, Auckland | Registered & physical | 13 Feb 2005 - 11 May 2005 |
Richard Millward & Associates Ltd, Chartered Accountants, 40 Ingestre Street, Wanganui | Physical & registered | 17 Sep 2002 - 13 Feb 2005 |
C/- Major Gooding & Partners, 10 Park Street, Masterton, Newzealand | Registered & physical | 09 Nov 2001 - 17 Sep 2002 |
Shareholder Name | Address | Period |
---|---|---|
Harland, Callum Individual |
Sh 47 Whakapapa, Mt Ruapehu |
09 Nov 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Harland, Andrew Individual |
Sh 47 Whakapapa, Mt Ruapehu |
09 Nov 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Harland, Gillian Individual |
Sh 47 Whakapapa, Mt Ruapehu |
09 Nov 2001 - 03 Mar 2006 |
Harland, Hamish Individual |
Sh 47 Whakapapa, Mt Ruapehu |
09 Nov 2001 - 03 Mar 2006 |
Duncansby Road Holdings Limited 5/15 Accent Drive |
|
Id & Kl Tobeck Trustee Limited Unit 5, 15 Accent Drive |
|
Ever Pine Investment Limited Unit 8, 15 Accent Drive |
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Jcl Contractors Limited 1st Floor, Unit 5 |
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Corbett Carter Trustees (muldoon) Limited Level 1 Building 5 Eastside |
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Zeng Trustee Limited 1-15 Accent Drive |