Harland Construction Limited was incorporated on 02 Aug 2000 and issued a New Zealand Business Number of 9429037178406. The registered LTD company has been supervised by 2 directors: Dean Richard Harland - an active director whose contract started on 02 Aug 2000,
Matthew James Harland - an inactive director whose contract started on 02 Aug 2000 and was terminated on 03 Nov 2003.
According to our data (last updated on 16 Mar 2024), this company uses 1 address: 76 Kahu Road, Paremata, Wellington (types include: registered, physical).
Up until 08 Sep 2004, Harland Construction Limited had been using 5 Woodland Road, Johnsonville, Wellington as their physical address.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Wood, Adrienne Jean-Marie (an individual) located at Paremata, Wellington.
Then there is a group that consists of 1 shareholder, holds 80% shares (exactly 240 shares) and includes
Harland, Dean Richard - located at Paremata, Wellington.
Previous address
Address: 5 Woodland Road, Johnsonville, Wellington
Physical & registered address used from 02 Aug 2000 to 08 Sep 2004
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Wood, Adrienne Jean-marie |
Paremata Wellington New Zealand |
13 Sep 2007 - |
Shares Allocation #2 Number of Shares: 240 | |||
Individual | Harland, Dean Richard |
Paremata Wellington New Zealand |
02 Aug 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harland, Matthew James |
Johnsonville Wellington |
03 Dec 2003 - 03 Dec 2003 |
Dean Richard Harland - Director
Appointment date: 02 Aug 2000
Address: Paremata, Wellington, 5024 New Zealand
Address used since 01 Sep 2004
Matthew James Harland - Director (Inactive)
Appointment date: 02 Aug 2000
Termination date: 03 Nov 2003
Address: Johnsonville, Wellington,
Address used since 02 Aug 2000
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