Wanda Harland Limited was incorporated on 27 Sep 2005 and issued a business number of 9429034567814. This registered LTD company has been managed by 2 directors: Martha Craig - an active director whose contract started on 27 Sep 2005,
Glen Clifton Barris - an inactive director whose contract started on 27 Sep 2005 and was terminated on 01 Jul 2019.
As stated in our information (updated on 22 Mar 2024), the company registered 1 address: 11 Pokohiwi Road, Normandale, Lower Hutt, 5010 (type: physical, registered).
Until 14 Oct 2011, Wanda Harland Limited had been using 58 Adelaide St, Petone as their registered address.
BizDb identified previous aliases used by the company: from 12 Sep 2006 to 13 Sep 2018 they were named Babylicious Limited, from 27 Sep 2005 to 12 Sep 2006 they were named Bambino Coffee Company Limited.
A total of 500 shares are allocated to 2 groups (3 shareholders in total). In the first group, 499 shares are held by 2 entities, namely:
Mh Trustee (Barris Craig) Limited (an entity) located at Wellington postcode 6011,
Barris, Glen Clifton (an individual) located at Normandale, Lower Hutt postcode 5010.
Another group consists of 1 shareholder, holds 0.2% shares (exactly 1 share) and includes
Barris, Glen Clifton - located at Normandale, Lower Hutt. Wanda Harland Limited has been classified as "Clothing retailing" (ANZSIC G425115).
Principal place of activity
148 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Previous address
Address: 58 Adelaide St, Petone New Zealand
Registered & physical address used from 27 Sep 2005 to 14 Oct 2011
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Mh Trustee (barris Craig) Limited Shareholder NZBN: 9429047555310 |
Wellington 6011 New Zealand |
12 Sep 2019 - |
Individual | Barris, Glen Clifton |
Normandale Lower Hutt 5010 New Zealand |
27 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Barris, Glen Clifton |
Normandale Lower Hutt 5010 New Zealand |
27 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Craig, Martha |
Petone New Zealand |
27 Sep 2005 - 26 Sep 2013 |
Individual | Craig, Martha |
Normandale Lower Hutt 5010 New Zealand |
27 Sep 2005 - 26 Sep 2013 |
Individual | Craig, Martha |
Normandale Lower Hutt 5010 New Zealand |
27 Sep 2005 - 26 Sep 2013 |
Individual | Craig, Martha |
Petone New Zealand |
27 Sep 2005 - 26 Sep 2013 |
Individual | Craig, Martha |
Normandale Lower Hutt 5010 New Zealand |
27 Sep 2005 - 26 Sep 2013 |
Martha Craig - Director
Appointment date: 27 Sep 2005
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 06 Oct 2011
Glen Clifton Barris - Director (Inactive)
Appointment date: 27 Sep 2005
Termination date: 01 Jul 2019
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 06 Oct 2011
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