Harlau Holdings Limited was started on 30 Mar 2012 and issued an NZ business number of 9429030724013. This registered LTD company has been supervised by 6 directors: Francis Hugh Richardson - an active director whose contract started on 30 Mar 2012,
Gwynneth June Harlau Richardson - an active director whose contract started on 30 Mar 2012,
Angus Hugh Harlau Richardson - an active director whose contract started on 01 Oct 2015,
James Goldie Cranston - an inactive director whose contract started on 30 Mar 2012 and was terminated on 15 Aug 2016,
Robert Muir Mcdonald - an inactive director whose contract started on 30 Mar 2012 and was terminated on 15 Aug 2016.
According to our database (updated on 11 Mar 2024), this company uses 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (category: physical, service).
Up until 10 Jan 2017, Harlau Holdings Limited had been using Level 2, 65 Upper Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Harlan Investments Limited (an entity) located at Auckland postcode 1010. Harlau Holdings Limited is categorised as "Financial asset investing" (ANZSIC K624010).
Previous address
Address: Level 2, 65 Upper Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Mar 2012 to 10 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Harlan Investments Limited Shareholder NZBN: 9429036494422 |
Auckland 1010 New Zealand |
30 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fraser, John Gordon |
Vancouver British Columbia V6M 3P2 Canada |
30 Mar 2012 - 23 Apr 2014 |
Director | James Goldie Cranston |
Vancouver British Columbia V6R 1G3 Canada |
30 Mar 2012 - 23 Apr 2014 |
Director | John Gordon Fraser |
Vancouver British Columbia V6M 3P2 Canada |
30 Mar 2012 - 23 Apr 2014 |
Director | Robert Muir Mcdonald |
Caledon Ontario L7C 1P8 Canada |
30 Mar 2012 - 22 Nov 2016 |
Other | Null - J G Cranston & Associates Incorporated | 23 Apr 2014 - 22 Nov 2016 | |
Other | Null - Pokuru Investments Incorporated | 23 Apr 2014 - 22 Nov 2016 | |
Other | J G Cranston & Associates Incorporated | 23 Apr 2014 - 22 Nov 2016 | |
Other | Pokuru Investments Incorporated | 23 Apr 2014 - 22 Nov 2016 | |
Individual | Cranston, James Goldie |
Vancouver British Columbia V6R 1G3 Canada |
30 Mar 2012 - 23 Apr 2014 |
Individual | Mcdonald, Robert Muir |
Caledon Ontario L7C 1P8 Canada |
30 Mar 2012 - 22 Nov 2016 |
Ultimate Holding Company
Francis Hugh Richardson - Director
Appointment date: 30 Mar 2012
Address: Vancouver, British Columbia, V5Y OE5 Canada
Address used since 01 Jan 2019
Address: Vancouver, British Columbia, V5Y OE5 Canada
Address used since 19 Nov 2013
Gwynneth June Harlau Richardson - Director
Appointment date: 30 Mar 2012
Address: Vancouver, British Columbia, V5Y OE5 Canada
Address used since 01 Jan 2019
Address: Vancouver, British Columbia, V5Y OE5 Canada
Address used since 19 Nov 2013
Angus Hugh Harlau Richardson - Director
Appointment date: 01 Oct 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2017
James Goldie Cranston - Director (Inactive)
Appointment date: 30 Mar 2012
Termination date: 15 Aug 2016
Address: Vancouver, British Columbia, V6R 1G3 Canada
Address used since 30 Mar 2012
Robert Muir Mcdonald - Director (Inactive)
Appointment date: 30 Mar 2012
Termination date: 15 Aug 2016
Address: Caledon, Ontario, L7C 1P8 Canada
Address used since 30 Mar 2012
John Gordon Fraser - Director (Inactive)
Appointment date: 30 Mar 2012
Termination date: 15 Aug 2016
Address: Vancouver, British Columbia, V6M 3P2 Canada
Address used since 30 Mar 2012
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