Happy Valley Contractors Limited
Type: NZ Limited Company (Ltd)Happy Valley Contractors Limited (New Zealand Business Number 9429037434373) was incorporated on 29 Nov 1999. 2 addresses are currently in use by the company: 2 Landfill Road, Owhiro Bay, Wellington, 6023 (type: physical, registered). C/- Turner Accounting Limited, Level 4, Fraser House, 160-162 Willis St, Wellington had been their physical address, until 09 Nov 2011. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Wakefields Corporate Trustee (Jhm) Limited (an entity) located at Te Aro, Wellington postcode 6011,
Jhm Holdings Limited (an entity) located at Owhiro Bay, Wellington postcode 6023. Businesscheck's database was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Landfill Road, Owhiro Bay, Wellington, 6023 | Physical & registered & service | 09 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Jessica Mary Aitchison
Owhiro Bay, Wellington, 6023
Address used since 26 Feb 2025 |
Director | 26 Feb 2025 - current |
|
Christine Maria Aitchison
Owhiro Bay, Wellington, 6023
Address used since 26 Feb 2025 |
Director | 26 Feb 2025 - current |
|
John Harold Patrick Morgan
Owhiro Bay, Wellington, 6023
Address used since 01 Nov 2011 |
Director | 29 Nov 1999 - 26 Feb 2025 |
|
Christine Maria Aitchison
Owhiro Bay, Wellington, 6023
Address used since 04 Aug 2022 |
Director | 04 Aug 2022 - 15 Oct 2022 |
| Previous address | Type | Period |
|---|---|---|
| C/- Turner Accounting Limited, Level 4, Fraser House, 160-162 Willis St, Wellington | Physical | 22 Aug 2003 - 09 Nov 2011 |
| C/- Turner Accounting Limited, Level 4, Fraser House, 160-162 Willis St, Wellinton | Registered | 22 Aug 2003 - 09 Nov 2011 |
| C/- P W Turner & Associates, Ground Floor, Mba House, 271 - 277 Willis St, Wellington | Registered | 12 Apr 2000 - 22 Aug 2003 |
| C/- P W Turner & Associates, Ground Floor, Mba House, 271 - 277 Willis St, Wellington | Physical | 30 Nov 1999 - 22 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefields Corporate Trustee (jhm) Limited Shareholder NZBN: 9429052651182 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
15 Apr 2025 - current |
|
Jhm Holdings Limited Shareholder NZBN: 9429037434632 Entity (NZ Limited Company) |
Owhiro Bay Wellington 6023 |
29 Nov 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jhm Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1001361 |
| Country of origin | NZ |
 |
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|
Jhm Holdings Limited 2 Landfill Road |
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