Harton Contracting Limited was started on 25 Mar 2013 and issued an NZ business identifier of 9429030296534. The registered LTD company has been supervised by 3 directors: Aaron Richard Kidd - an active director whose contract started on 25 Mar 2013,
Debra Louise Kidd - an active director whose contract started on 19 Jan 2022,
Kelvin Wayne Pilkington - an inactive director whose contract started on 25 Mar 2013 and was terminated on 01 Feb 2016.
According to our data (last updated on 04 Apr 2024), the company registered 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (category: physical, registered).
Up to 13 Mar 2020, Harton Contracting Limited had been using Merial House, 15 Putney Way, Manukau City as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Kidd, Aaron Richard (a director) located at Rd 1, Papakura postcode 2580,
Campbell, Brett Lachlan (an individual) located at St Heliers, Auckland postcode 1071,
Kidd, Debra Louise (an individual) located at Rd 1, Papakura postcode 2580.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Kidd, Debra Louise - located at Rd 1, Papakura.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Kidd, Aaron Richard, located at Rd 1, Papakura (a director). Harton Contracting Limited has been classified as "Demolition of buildings or other structures" (business classification E321220).
Previous address
Address #1: Merial House, 15 Putney Way, Manukau City, 2241 New Zealand
Physical & registered address used from 25 Mar 2013 to 13 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Kidd, Aaron Richard |
Rd 1 Papakura 2580 New Zealand |
25 Mar 2013 - |
Individual | Campbell, Brett Lachlan |
St Heliers Auckland 1071 New Zealand |
25 Mar 2013 - |
Individual | Kidd, Debra Louise |
Rd 1 Papakura 2580 New Zealand |
25 Mar 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kidd, Debra Louise |
Rd 1 Papakura 2580 New Zealand |
25 Mar 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Kidd, Aaron Richard |
Rd 1 Papakura 2580 New Zealand |
25 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crane, Harley James |
Pukekohe Auckland 2676 New Zealand |
25 Mar 2013 - 04 Mar 2016 |
Director | Kelvin Wayne Pilkington |
Manurewa Auckland 2112 New Zealand |
25 Mar 2013 - 04 Mar 2016 |
Individual | Pilkington, Kelvin Wayne |
Manurewa Auckland 2112 New Zealand |
25 Mar 2013 - 04 Mar 2016 |
Aaron Richard Kidd - Director
Appointment date: 25 Mar 2013
Address: Karaka, Papakura, 2580 New Zealand
Address used since 15 Oct 2021
Address: Rd1 Karaka, Auckland, 2580 New Zealand
Address used since 25 Mar 2013
Debra Louise Kidd - Director
Appointment date: 19 Jan 2022
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 19 Jan 2022
Kelvin Wayne Pilkington - Director (Inactive)
Appointment date: 25 Mar 2013
Termination date: 01 Feb 2016
Address: Manurewa, Auckland, 2112 New Zealand
Address used since 25 Mar 2013
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