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General information

Harland Holdings Limited

Type: NZ Limited Company (Ltd)
9429036742431
New Zealand Business Number
1167539
Company Number
Registered
Company Status

Harland Holdings Limited (issued an NZ business identifier of 9429036742431) was registered on 09 Nov 2001. 2 addresses are currently in use by the company: Discovery Lodge, Sh 47,, Whakapapa,, Mt Ruapehu, 3989 (type: registered, physical). Unit 5, 15 Accent Drive, East Tamaki, Auckland had been their registered address, up to 20 Oct 2020. 800 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 390 shares (48.75% of shares), namely:
Harland, Callum (an individual) located at Sh 47, Whakapapa, Mt Ruapehu. In the second group, a total of 1 shareholder holds 51.25% of all shares (exactly 410 shares); it includes
Harland, Andrew (an individual) - located at Sh 47, Whakapapa, Mt Ruapehu. Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
Discovery Lodge, Sh 47,, Whakapapa,, Mt Ruapehu, 3989 Registered & physical & service 20 Oct 2020
Last updated:
Directors
Name and Address Role Period
Callum Harland
State Highway 47, National Park, 3989
Address used since 01 Jan 2015
Director 21 Mar 2002 - current
Andrew Harland
Sh 47, Whakapapa, Mt Ruapehu, 3989
Address used since 01 Jan 2015
Director 25 Sep 2002 - current
Gillian Marie Harland
State Highway 47, National Park,
Address used since 21 Mar 2002
Director 21 Mar 2002 - 18 Aug 2009
Hamish Harland
State Highway 47, National Park,
Address used since 09 Nov 2001
Director 09 Nov 2001 - 17 Sep 2003
Gillian Harland
Sh 47, Whakapapa, Mt Ruapehu,
Address used since 25 Sep 2002
Director 25 Sep 2002 - 17 Sep 2003
Callum Harland
Sh 47, Whakapapa, Mt Ruapehu,
Address used since 25 Sep 2002
Director 25 Sep 2002 - 17 Sep 2003
Hamish Harland
State Highway 47, National Park,
Address used since 21 Mar 2002
Director 21 Mar 2002 - 01 Apr 2003
Addresses
Previous address Type Period
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2163 Registered & physical 27 Sep 2011 - 20 Oct 2020
C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland Physical & registered 11 May 2005 - 27 Sep 2011
C/o Forsyth & Associates Ltd, 178 Kolmar Rd, Papatoetoe, Auckland Registered & physical 13 Feb 2005 - 11 May 2005
Richard Millward & Associates Ltd, Chartered Accountants, 40 Ingestre Street, Wanganui Physical & registered 17 Sep 2002 - 13 Feb 2005
C/- Major Gooding & Partners, 10 Park Street, Masterton, Newzealand Registered & physical 09 Nov 2001 - 17 Sep 2002
Financial Data
Financial info
800
Total number of Shares
September
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 390
Shareholder Name Address Period
Harland, Callum
Individual 		Sh 47
Whakapapa, Mt Ruapehu
 09 Nov 2001 - current
Shares Allocation #2 Number of Shares: 410
Shareholder Name Address Period
Harland, Andrew
Individual 		Sh 47
Whakapapa, Mt Ruapehu
 09 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Harland, Gillian
Individual 		Sh 47
Whakapapa, Mt Ruapehu
 09 Nov 2001 - 03 Mar 2006
Harland, Hamish
Individual 		Sh 47
Whakapapa, Mt Ruapehu
 09 Nov 2001 - 03 Mar 2006
Location
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