Happy Valley Contractors Limited, a registered company, was started on 29 Nov 1999. 9429037434373 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Jessica Mary Aitchison - an active director whose contract began on 26 Feb 2025,
Christine Maria Aitchison - an active director whose contract began on 26 Feb 2025,
John Harold Patrick Morgan - an inactive director whose contract began on 29 Nov 1999 and was terminated on 26 Feb 2025,
Christine Maria Aitchison - an inactive director whose contract began on 04 Aug 2022 and was terminated on 15 Oct 2022.
Updated on 14 May 2025, BizDb's data contains detailed information about 1 address: 2 Landfill Road, Owhiro Bay, Wellington, 6023 (category: physical, registered).
Happy Valley Contractors Limited had been using C/- Turner Accounting Limited, Level 4, Fraser House, 160-162 Willis St, Wellington as their physical address until 09 Nov 2011.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Wakefields Corporate Trustee (Jhm) Limited (an entity) located at Te Aro, Wellington postcode 6011,
Jhm Holdings Limited (an entity) located at Owhiro Bay, Wellington postcode 6023.
Previous addresses
Address: C/- Turner Accounting Limited, Level 4, Fraser House, 160-162 Willis St, Wellington New Zealand
Physical address used from 22 Aug 2003 to 09 Nov 2011
Address: C/- Turner Accounting Limited, Level 4, Fraser House, 160-162 Willis St, Wellinton New Zealand
Registered address used from 22 Aug 2003 to 09 Nov 2011
Address: C/- P W Turner & Associates, Ground Floor, Mba House, 271 - 277 Willis St, Wellington
Registered address used from 12 Apr 2000 to 22 Aug 2003
Address: C/- P W Turner & Associates, Ground Floor, Mba House, 271 - 277 Willis St, Wellington
Physical address used from 30 Nov 1999 to 22 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wakefields Corporate Trustee (jhm) Limited Shareholder NZBN: 9429052651182 |
Te Aro Wellington 6011 New Zealand |
15 Apr 2025 - |
| Entity (NZ Limited Company) | Jhm Holdings Limited Shareholder NZBN: 9429037434632 |
Owhiro Bay Wellington 6023 New Zealand |
29 Nov 1999 - |
Ultimate Holding Company
Jessica Mary Aitchison - Director
Appointment date: 26 Feb 2025
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 26 Feb 2025
Christine Maria Aitchison - Director
Appointment date: 26 Feb 2025
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 26 Feb 2025
John Harold Patrick Morgan - Director (Inactive)
Appointment date: 29 Nov 1999
Termination date: 26 Feb 2025
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 01 Nov 2011
Christine Maria Aitchison - Director (Inactive)
Appointment date: 04 Aug 2022
Termination date: 15 Oct 2022
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 04 Aug 2022
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