General information
Haringa Land Company Limited
Type: NZ Limited Company (Ltd)9429035993131
New Zealand Business Number
1301574
Company Number
Registered
Company Status
Haringa Land Company Limited (issued a New Zealand Business Number of 9429035993131) was incorporated on 09 May 2003. 2 addresses are in use by the company: 11 Cole Street, Masterton, Masterton, 5810 (type: registered, physical). C/- 296 Queen St, Masterton had been their physical address, up to 22 Jul 2022. 200 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Cole Street, Masterton, Masterton, 5810 | Registered & physical & service | 22 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sander Van Den Bosch
Rd 6, Masterton, 5886
Address used since 25 Nov 2013 |
Director | 09 May 2003 - current |
|
Hendrik Jan Van Den Bosch
Rd 1, Carterton, 5791
Address used since 18 Dec 2019 |
Director | 18 Dec 2019 - current |
|
Suzanne Butcher
Rd 1, Carterton, 5791
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Barry Laurence Keys
Carterton, Carterton, 5713
Address used since 26 Apr 2010 |
Director | 09 May 2003 - 02 Feb 2016 |
|
Otto Marinus Visser
Carterton,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 30 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- 296 Queen St, Masterton, 5810 | Physical & registered | 13 May 2013 - 22 Jul 2022 |
| C/- Taverner Keys & Co, Solicitors, 28-32 Belvedere Road, Carterton | Physical & registered | 09 May 2003 - 13 May 2013 |
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
March
Financial report filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keys, Barry Laurence Individual |
Carterton |
09 May 2003 - 22 Dec 2010 |
|
Van Den Bosch, Sander Individual |
Rd 6 Masterton 5810 |
09 May 2003 - 22 Dec 2010 |
|
Visser, Alida Adriana Individual |
Carterton |
17 Jun 2005 - 17 Jun 2005 |
|
Visser, Otto Marinus Individual |
Carterton |
17 Jun 2005 - 17 Jun 2005 |
|
Van Den Bosch, Sander Individual |
Wainuioru R D, Masterton |
09 May 2003 - 22 Dec 2010 |
Location
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Relse Holdings Limited 78 Cole Street |
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Tripoli Limited 48 Essex Street |
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Avery Trustees Limited 58 Essex Street |
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