Harding Construction Limited was started on 25 Sep 2013 and issued a New Zealand Business Number of 9429030044340. The registered LTD company has been run by 3 directors: Simon Ross Harding - an active director whose contract began on 15 Oct 2013,
Heather Mary Harding - an inactive director whose contract began on 15 Oct 2013 and was terminated on 19 Dec 2013,
Roger Martin Forde - an inactive director whose contract began on 25 Sep 2013 and was terminated on 17 Oct 2013.
According to our data (last updated on 11 Apr 2024), the company uses 1 address: 156-158 Stafford Street, Timaru, 7910 (type: registered, postal).
Up until 08 Oct 2020, Harding Construction Limited had been using 143A King Street, Redruth, Timaru as their registered address.
BizDb found other names for the company: from 25 Sep 2013 to 04 Nov 2015 they were called Ranger South Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Harding, Simon Ross (a director) located at Pleasant Point, Pleasant Point postcode 7903.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Heather Harding - located at Glenwood, Timaru,
Harding, Heather Mary - located at Glenwood, Timaru. Harding Construction Limited was categorised as "Repair (general) or renovation of non-residential buildings nec" (business classification E302020).
Other active addresses
Address #4: 143a King Street, Redruth, Timaru, 7910 New Zealand
Office & delivery address used from 02 Sep 2020
Address #5: 156-158 Stafford Street, Timaru, 7910 New Zealand
Registered address used from 08 Oct 2020
Principal place of activity
143a King Street, Redruth, Timaru, 7910 New Zealand
Previous addresses
Address #1: 143a King Street, Redruth, Timaru, 7910 New Zealand
Registered address used from 15 Sep 2014 to 08 Oct 2020
Address #2: 5 Miro Street, Glenwood, Timaru, 7910 New Zealand
Physical & registered address used from 15 May 2014 to 15 Sep 2014
Address #3: 39 George Street, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 25 Sep 2013 to 15 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Harding, Simon Ross |
Pleasant Point Pleasant Point 7903 New Zealand |
22 Oct 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Heather Mary Harding |
Glenwood Timaru 7910 New Zealand |
22 Oct 2013 - |
Individual | Harding, Heather Mary |
Glenwood Timaru 7910 New Zealand |
22 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ranger Holdings Limited Shareholder NZBN: 9429031958837 Company Number: 125707 |
25 Sep 2013 - 23 Oct 2015 | |
Entity | Ranger Holdings Limited Shareholder NZBN: 9429031958837 Company Number: 125707 |
25 Sep 2013 - 23 Oct 2015 |
Simon Ross Harding - Director
Appointment date: 15 Oct 2013
Address: Glenwood, Timaru, 7910 New Zealand
Address used since 15 Oct 2013
Address: Pleasant Point, Pleasant Point, 7903 New Zealand
Address used since 31 Aug 2019
Heather Mary Harding - Director (Inactive)
Appointment date: 15 Oct 2013
Termination date: 19 Dec 2013
Address: Glenwood, Timaru, 7910 New Zealand
Address used since 15 Oct 2013
Roger Martin Forde - Director (Inactive)
Appointment date: 25 Sep 2013
Termination date: 17 Oct 2013
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 25 Sep 2013
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