General information
Garland Holdings Limited
Type: NZ Limited Company (Ltd)9429036861637
New Zealand Business Number
1145842
Company Number
Registered
Company Status
Garland Holdings Limited (issued a business number of 9429036861637) was registered on 29 Jun 2001. 2 addresses are currently in use by the company: 106 Victory Drive, Wharewaka, Taupo, 3330 (type: physical, service). 39 Kaka Street, Taupo, Taupo had been their registered address, up until 20 Mar 2020. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Thomson, Shane Alexander (a director) located at Wharewaka, Taupo postcode 3330. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Victory Drive, Wharewaka, Taupo, 3330 | Registered | 20 Mar 2020 |
| 106 Victory Drive, Wharewaka, Taupo, 3330 | Physical & service | 12 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Alexander Thomson
Wharewaka, Taupo, 3330
Address used since 12 Mar 2020
Taupo, Taupo, 3330
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Brian Alexander John Thomson
Two Mile Bay, Taupo, 3330
Address used since 03 Feb 2016 |
Director | 29 Jun 2001 - 05 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Kaka Street, Taupo, Taupo, 3330 | Registered | 14 Feb 2017 - 20 Mar 2020 |
| 39 Kaka Street, Taupo, Taupo, 3330 | Physical | 14 Feb 2017 - 12 Oct 2021 |
| 1 Alfred Street, Hamilton | Registered | 29 Jun 2001 - 14 Feb 2017 |
| Same As The Registered Office Address | Physical | 29 Jun 2001 - 14 Feb 2017 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Shane Alexander Director |
Wharewaka Taupo 3330 |
23 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Brian Alexander John Individual |
Two Mile Bay Taupo 3330 |
29 Jun 2001 - 29 Sep 2021 |
|
Thomson, Brian Alexander John Individual |
Two Mile Bay Taupo 3330 |
29 Jun 2001 - 29 Sep 2021 |
Location
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