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Harton Contracting Limited

Type: NZ Limited Company (Ltd)
9429030296534
NZBN
4369941
Company Number
Registered
Company Status
E321220
Industry classification code
Demolition Of Buildings Or Other Structures
Industry classification description
Current address
6 Graham Road
Takanini
Auckland 2112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Mar 2013
Level 2, Boehringer Ingelheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 13 Mar 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Director Kidd, Aaron Richard Rd 1
Papakura
2580
New Zealand
Individual Campbell, Brett Lachlan St Heliers
Auckland
1071
New Zealand
Individual Kidd, Debra Louise Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kidd, Debra Louise Rd 1
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Kidd, Aaron Richard Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crane, Harley James Pukekohe
Auckland
2676
New Zealand
Director Kelvin Wayne Pilkington Manurewa
Auckland
2112
New Zealand
Individual Pilkington, Kelvin Wayne Manurewa
Auckland
2112
New Zealand
Directors

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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