Harland Holdings Limited

Harland Holdings Limited, a registered company, was incorporated on 09 Nov 2001. 9429036742431 is the number it was issued. The company has been supervised by 7 directors: Callum Harland - an active director whose contract began on 21 Mar 2002,
Andrew Harland - an active director whose contract began on 25 Sep 2002,
Gillian Marie Harland - an inactive director whose contract began on 21 Mar 2002 and was terminated on 18 Aug 2009,
Hamish Harland - an inactive director whose contract began on 09 Nov 2001 and was terminated on 17 Sep 2003,
Gillian Harland - an inactive director whose contract began on 25 Sep 2002 and was terminated on 17 Sep 2003.
Updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: Discovery Lodge, Sh 47,, Whakapapa,, Mt Ruapehu, 3989 (types include: registered, physical).
Harland Holdings Limited had been using Unit 5, 15 Accent Drive, East Tamaki, Auckland as their registered address until 20 Oct 2020.
A total of 800 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 390 shares (48.75%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 410 shares (51.25%).

Previous addresses

Address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2163 New Zealand

Registered & physical address used from 27 Sep 2011 to 20 Oct 2020

Address: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland New Zealand

Physical & registered address used from 11 May 2005 to 27 Sep 2011

Address: C/o Forsyth & Associates Ltd, 178 Kolmar Rd, Papatoetoe, Auckland

Registered & physical address used from 13 Feb 2005 to 11 May 2005

Address: Richard Millward & Associates Ltd, Chartered Accountants, 40 Ingestre Street, Wanganui

Physical & registered address used from 17 Sep 2002 to 13 Feb 2005

Address: C/- Major Gooding & Partners, 10 Park Street, Masterton, Newzealand

Registered & physical address used from 09 Nov 2001 to 17 Sep 2002

Previous Shareholders

Callum Harland - Director

Appointment date: 21 Mar 2002

Andrew Harland - Director

Appointment date: 25 Sep 2002

Gillian Marie Harland - Director (Inactive)

Appointment date: 21 Mar 2002

Termination date: 18 Aug 2009

Hamish Harland - Director (Inactive)

Appointment date: 09 Nov 2001

Termination date: 17 Sep 2003

Gillian Harland - Director (Inactive)

Appointment date: 25 Sep 2002

Termination date: 17 Sep 2003

Callum Harland - Director (Inactive)

Appointment date: 25 Sep 2002

Termination date: 17 Sep 2003

Hamish Harland - Director (Inactive)

Appointment date: 21 Mar 2002

Termination date: 01 Apr 2003