General information
Hl Land Holdings Limited
Type: NZ Limited Company (Ltd)9429037783037
New Zealand Business Number
921341
Company Number
Registered
Company Status
Hl Land Holdings Limited (issued an NZ business identifier of 9429037783037) was launched on 18 Aug 1998. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). Wairere Nursery, Gordonton Road, R D 1, Hamilton had been their registered address, until 11 Dec 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 95 shares (95 per cent of shares), namely:
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Physical & registered & service | 11 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lloyd Anthony Houghton
Rd 1, Hamilton, 3281
Address used since 24 Nov 2017
826 Gordonton Road, Rd 1, Hamilton, 3281
Address used since 29 Sep 2015 |
Director | 18 Aug 1998 - current |
|
Harry Janssen
826 Gordonton Road, Rd 1, Hamilton, 3281
Address used since 29 Oct 2015
Rd 1, Hamilton, 3281
Address used since 24 Nov 2017 |
Director | 18 Aug 1998 - 28 Feb 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Wairere Nursery, Gordonton Road, R D 1, Hamilton | Registered | 13 Apr 2000 - 11 Dec 2018 |
| Wairere Nursery, Gordonton Road, R D 1, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Wairere Nursery, Gordonton Road, R D 1, Hamilton | Physical | 19 Aug 1998 - 11 Dec 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
28 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Janssen, Harry Individual |
Rd 1 Hamilton 3281 |
18 Aug 1998 - 28 Feb 2019 |
|
Janssen, Harry Individual |
Rd 1 Hamilton 3281 |
18 Aug 1998 - 28 Feb 2019 |
|
Houghton, Lloyd Anthony Individual |
Rd 1 Hamilton 3281 |
18 Aug 1998 - 28 Feb 2019 |
|
Houghton, Lloyd Anthony Individual |
826 Gordonton Road Rd 1, Hamilton 3281 |
18 Aug 1998 - 28 Feb 2019 |
|
Houghton, Lloyd Anthony Individual |
Rd 1 Hamilton 3281 |
18 Aug 1998 - 28 Feb 2019 |
|
Haddon, Gavin Jon Individual |
Morrinsville |
18 Aug 1998 - 28 Feb 2019 |
|
Houghton, Lloyd Anthony Individual |
Rd 1 Hamilton 3281 |
18 Aug 1998 - 28 Feb 2019 |
|
Janssen, Harry Individual |
Rd 1 Hamilton 3281 |
18 Aug 1998 - 28 Feb 2019 |
|
Houghton, Lloyd Anthony Individual |
Rd 1 Hamilton 3281 |
18 Aug 1998 - 28 Feb 2019 |
|
Haddon, Gavin Jon Individual |
Rd 5 Morrinsville 3375 |
18 Aug 1998 - 28 Feb 2019 |
Location
Companies nearby
 |
P & J Dobbs Limited 586 Gordonton Rd |
|
Ngati Wairere Hono Trust 833b Gordonton Road |
|
Ikb Consulting Limited 770b Gordonton Road |
|
Happyway Trading Limited 751a Gordonton Rd |
|
Teal Green Limited 751a Gordonton Road |
|
Ccynz Limited 751b Gordonton Road |