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Harland Construction Limited

Type: NZ Limited Company (Ltd)
9429037178406
NZBN
1054530
Company Number
Registered
Company Status
Current address
76 Kahu Road
Paremata
Wellington New Zealand
Registered & physical & service address used since 08 Sep 2004

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.

Addresses

Previous address

Address: 5 Woodland Road, Johnsonville, Wellington

Physical & registered address used from 02 Aug 2000 to 08 Sep 2004

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Wood, Adrienne Jean-marie Paremata
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Harland, Dean Richard Paremata
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harland, Matthew James Johnsonville
Wellington
Directors

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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