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Garland Holdings Limited

Type: NZ Limited Company (Ltd)
9429036861637
NZBN
1145842
Company Number
Registered
Company Status
Current address
106 Victory Drive
Wharewaka
Taupo 3330
New Zealand
Registered address used since 20 Mar 2020
106 Victory Drive
Wharewaka
Taupo 3330
New Zealand
Physical & service address used since 12 Oct 2021

Garland Holdings Limited, a registered company, was started on 29 Jun 2001. 9429036861637 is the number it was issued. The company has been supervised by 2 directors: Shane Alexander Thomson - an active director whose contract began on 01 Nov 2016,
Brian Alexander John Thomson - an inactive director whose contract began on 29 Jun 2001 and was terminated on 05 Dec 2020.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 106 Victory Drive, Wharewaka, Taupo, 3330 (category: physical, service).
Garland Holdings Limited had been using 39 Kaka Street, Taupo, Taupo as their registered address until 20 Mar 2020.
One entity controls all company shares (exactly 120 shares) - Thomson, Shane Alexander - located at 3330, Wharewaka, Taupo.

Addresses

Previous addresses

Address #1: 39 Kaka Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 14 Feb 2017 to 20 Mar 2020

Address #2: 39 Kaka Street, Taupo, Taupo, 3330 New Zealand

Physical address used from 14 Feb 2017 to 12 Oct 2021

Address #3: 1 Alfred Street, Hamilton New Zealand

Registered address used from 29 Jun 2001 to 14 Feb 2017

Address #4: Same As The Registered Office Address New Zealand

Physical address used from 29 Jun 2001 to 14 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Thomson, Shane Alexander Wharewaka
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Brian Alexander John Two Mile Bay
Taupo
3330
New Zealand
Individual Thomson, Brian Alexander John Two Mile Bay
Taupo
3330
New Zealand
Directors

Shane Alexander Thomson - Director

Appointment date: 01 Nov 2016

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 12 Mar 2020

Address: Taupo, Taupo, 3330 New Zealand

Address used since 01 Nov 2016


Brian Alexander John Thomson - Director (Inactive)

Appointment date: 29 Jun 2001

Termination date: 05 Dec 2020

Address: Two Mile Bay, Taupo, 3330 New Zealand

Address used since 03 Feb 2016

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