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Wanda Harland Limited

Type: NZ Limited Company (Ltd)
9429034567814
NZBN
1687309
Company Number
Registered
Company Status
91773791
GST Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
11 Pokohiwi Road
Normandale
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 14 Oct 2011

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).

Addresses

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

Contact info
64 21 811990
Phone
martha@wandaharland.co.nz
Email
www.wandaharland.co.nz
13 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Mh Trustee (barris Craig) Limited
Shareholder NZBN: 9429047555310
Wellington
6011
New Zealand
Individual Barris, Glen Clifton Normandale
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Barris, Glen Clifton Normandale
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craig, Martha Petone

New Zealand
Individual Craig, Martha Normandale
Lower Hutt
5010
New Zealand
Individual Craig, Martha Normandale
Lower Hutt
5010
New Zealand
Individual Craig, Martha Petone

New Zealand
Individual Craig, Martha Normandale
Lower Hutt
5010
New Zealand
Directors

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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