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Happy Valley Contractors Limited

Type: NZ Limited Company (Ltd)
9429037434373
NZBN
1001358
Company Number
Registered
Company Status
Current address
2 Landfill Road
Owhiro Bay
Wellington 6023
New Zealand
Physical & registered & service address used since 09 Nov 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wakefields Corporate Trustee (jhm) Limited
Shareholder NZBN: 9429052651182
Te Aro
Wellington
6011
New Zealand
Entity (NZ Limited Company) Jhm Holdings Limited
Shareholder NZBN: 9429037434632
Owhiro Bay
Wellington
6023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Jhm Holdings Limited
Name
Ltd
Type
1001361
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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