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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wheeler, Kerry Ann Director |
Stonefields Auckland 1072 |
25 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Wheeler, Benjamin Haven Director |
Stonefields Auckland 1072 |
25 Sep 2023 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Garland, Deborah Kay Individual |
Pukekohe Pukekohe 2120 |
14 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Garland, Murray John Individual |
Pukekohe Pukekohe 2120 |
14 Jun 2004 - current |
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 |
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