General information

Harland Construction Limited

Type: NZ Limited Company (Ltd)
9429037178406
New Zealand Business Number
1054530
Company Number
Registered
Company Status

Harland Construction Limited (issued a New Zealand Business Number of 9429037178406) was incorporated on 02 Aug 2000. 2 addresses are in use by the company: 76 Kahu Road, Paremata, Wellington (type: registered, physical). 5 Woodland Road, Johnsonville, Wellington had been their physical address, until 08 Sep 2004. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (20% of shares), namely:
Wood, Adrienne Jean-Marie (an individual) located at Paremata, Wellington. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 240 shares); it includes
Harland, Dean Richard (an individual) - located at Paremata, Wellington. Businesscheck's data was updated on 16 Mar 2024.

Current address Type Used since
76 Kahu Road, Paremata, Wellington Registered & physical & service 08 Sep 2004
Directors
Name and Address Role Period
Dean Richard Harland
Paremata, Wellington, 5024
Address used since 01 Sep 2004
Director 02 Aug 2000 - current
Matthew James Harland
Johnsonville, Wellington,
Address used since 02 Aug 2000
Director 02 Aug 2000 - 03 Nov 2003
Addresses
Previous address Type Period
5 Woodland Road, Johnsonville, Wellington Physical & registered 02 Aug 2000 - 08 Sep 2004
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Wood, Adrienne Jean-marie
Individual
Paremata
Wellington
13 Sep 2007 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Harland, Dean Richard
Individual
Paremata
Wellington
02 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Harland, Matthew James
Individual
Johnsonville
Wellington
03 Dec 2003 - 03 Dec 2003
Location