General information

Garland Builders Limited

Type: NZ Limited Company (Ltd)
9429038783098
New Zealand Business Number
607826
Company Number
Registered
Company Status

Garland Builders Limited (issued a New Zealand Business Number of 9429038783098) was incorporated on 08 Oct 1993. 5 addresess are in use by the company: 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Suite 6, 10 Canaveral Drive, Rosedale, Auckland had been their registered address, up to 16 Nov 2021. Garland Builders Limited used other names, namely: M & J Garland Builders Limited from 08 Oct 1993 to 08 Dec 2004. 10000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 125 shares (1.25% of shares), namely:
Wheeler, Kerry Ann (a director) located at Stonefields, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 1.25% of all shares (exactly 125 shares); it includes
Wheeler, Benjamin Haven (a director) - located at Stonefields, Auckland. Moving on to the third group of shareholders, share allocation (4750 shares, 47.5%) belongs to 2 entities, namely:
Wheeler, Kerry Ann, located at Stonefields, Auckland (a director),
Wheeler, Benjamin Haven, located at Stonefields, Auckland (a director). Our information was updated on 07 Mar 2024.

Current address Type Used since
Po Box 1340, Pukekohe, Pukekohe, 2340 Postal 18 Jun 2020
13 Massey Avenue, Pukekohe, Pukekohe, 2120 Office & delivery 18 Jun 2020
55 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered & service 16 Nov 2021
Contact info
64 09 2389590
Phone (Phone)
debbiegarland@signature.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
debbiegarland@signature.co.nz
Email
signature.co.nz
Website
Directors
Name and Address Role Period
Murray John Garland
Pukekohe, Pukekohe, 2120
Address used since 19 Jul 2010
Director 08 Oct 1993 - current
Deborah Kay Garland
Pukekohe, Pukekohe, 2120
Address used since 19 Jul 2010
Director 08 Oct 1993 - current
Kerry Ann Wheeler
Stonefields, Auckland, 1072
Address used since 01 Aug 2023
Director 01 Aug 2023 - current
Benjamin Haven Wheeler
Stonefields, Auckland, 1072
Address used since 01 Aug 2023
Director 01 Aug 2023 - current
John Hugh Liddon Garland
Papakura, Auckland,
Address used since 08 Oct 1993
Director 08 Oct 1993 - 22 Jun 2000
Kathryn Clara Garland
Papakura, Auckland,
Address used since 08 Oct 1993
Director 08 Oct 1993 - 22 Jun 2000
Addresses
Principal place of activity
13 Massey Avenue , Pukekohe , Pukekohe , 2120
Previous address Type Period
Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 Registered & physical 26 Jun 2020 - 16 Nov 2021
116 Great South Road, Papakura, 2110 Physical & registered 20 Dec 2019 - 26 Jun 2020
16 Elliott Street, Papakura, Auckland, 2110 Registered 28 Jun 2019 - 20 Dec 2019
13 Massey Avenue, Pukekohe, 2120 Physical 27 Jun 2011 - 20 Dec 2019
27/2 Bishop Dunn Place, Botany South Physical 06 Jul 2007 - 27 Jun 2011
16 Elliott Street, Papakura Registered 27 Jun 2003 - 28 Jun 2019
4 Bretton Lane, Howick Physical 27 Jun 2003 - 06 Jul 2007
C/- Oborn & Associates, 371 Lake Road, Takapuna Registered 19 Jun 1998 - 27 Jun 2003
2 Dalkeith Place, Papakura, Auckland Registered 21 Aug 1995 - 19 Jun 1998
88 Rushgreen Avenue, Papakura, Auckland Physical 21 Aug 1995 - 21 Aug 1995
31 Lamia Place, Manurewa Physical 21 Aug 1995 - 27 Jun 2003
18 Freelance Terrace, Papakura, Auckland Registered 19 Apr 1994 - 21 Aug 1995
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Wheeler, Kerry Ann
Director
Stonefields
Auckland
1072
25 Sep 2023 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Wheeler, Benjamin Haven
Director
Stonefields
Auckland
1072
25 Sep 2023 - current
Shares Allocation #3 Number of Shares: 4750
Shareholder Name Address Period
Wheeler, Kerry Ann
Director
Stonefields
Auckland
1072
25 Sep 2023 - current
Wheeler, Benjamin Haven
Director
Stonefields
Auckland
1072
25 Sep 2023 - current
Shares Allocation #4 Number of Shares: 4750
Shareholder Name Address Period
Garland, Deborah Kay
Individual
Pukekohe
Pukekohe
2120
14 Jun 2004 - current
Garland, Murray John
Individual
Pukekohe
Pukekohe
2120
14 Jun 2004 - current
Shares Allocation #5 Number of Shares: 125
Shareholder Name Address Period
Garland, Deborah Kay
Individual
Pukekohe
Pukekohe
2120
14 Jun 2004 - current
Shares Allocation #6 Number of Shares: 125
Shareholder Name Address Period
Garland, Murray John
Individual
Pukekohe
Pukekohe
2120
14 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Entity
23 Feb 2018 - 17 Jun 2021
Lay, Gregory Mark
Individual
Remuera
08 Oct 1993 - 23 Feb 2018
Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Entity
Pukekohe
Pukekohe
2120
23 Feb 2018 - 17 Jun 2021
Location
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