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Haringa Land Company Limited

Type: NZ Limited Company (Ltd)
9429035993131
NZBN
1301574
Company Number
Registered
Company Status
Current address
11 Cole Street
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 22 Jul 2022

Haringa Land Company Limited was started on 09 May 2003 and issued an NZBN of 9429035993131. The registered LTD company has been run by 5 directors: Sander Van Den Bosch - an active director whose contract started on 09 May 2003,
Hendrik Jan Van Den Bosch - an active director whose contract started on 18 Dec 2019,
Suzanne Butcher - an active director whose contract started on 30 Nov 2022,
Barry Laurence Keys - an inactive director whose contract started on 09 May 2003 and was terminated on 02 Feb 2016,
Otto Marinus Visser - an inactive director whose contract started on 01 Jun 2005 and was terminated on 30 May 2006.
According to our information (last updated on 28 Apr 2024), the company filed 1 address: 11 Cole Street, Masterton, Masterton, 5810 (category: registered, physical).
Up until 22 Jul 2022, Haringa Land Company Limited had been using C/- 296 Queen St, Masterton as their physical address.
A total of 200 shares are issued to 0 groups (0 shareholders in total).

Addresses

Previous addresses

Address: C/- 296 Queen St, Masterton, 5810 New Zealand

Physical & registered address used from 13 May 2013 to 22 Jul 2022

Address: C/- Taverner Keys & Co, Solicitors, 28-32 Belvedere Road, Carterton New Zealand

Physical & registered address used from 09 May 2003 to 13 May 2013

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Den Bosch, Sander Rd 6
Masterton
5810
New Zealand
Individual Keys, Barry Laurence Carterton
Individual Visser, Alida Adriana Carterton
Individual Visser, Otto Marinus Carterton
Individual Van Den Bosch, Sander Wainuioru
R D, Masterton
Directors

Sander Van Den Bosch - Director

Appointment date: 09 May 2003

Address: Rd 6, Masterton, 5886 New Zealand

Address used since 25 Nov 2013


Hendrik Jan Van Den Bosch - Director

Appointment date: 18 Dec 2019

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 18 Dec 2019


Suzanne Butcher - Director

Appointment date: 30 Nov 2022

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 30 Nov 2022


Barry Laurence Keys - Director (Inactive)

Appointment date: 09 May 2003

Termination date: 02 Feb 2016

Address: Carterton, Carterton, 5713 New Zealand

Address used since 26 Apr 2010


Otto Marinus Visser - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 30 May 2006

Address: Carterton,

Address used since 01 Jun 2005

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