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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Thomson, Shane Alexander |
Wharewaka Taupo 3330 New Zealand |
23 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomson, Brian Alexander John |
Two Mile Bay Taupo 3330 New Zealand |
29 Jun 2001 - 29 Sep 2021 |
Individual | Thomson, Brian Alexander John |
Two Mile Bay Taupo 3330 New Zealand |
29 Jun 2001 - 29 Sep 2021 |
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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