Hl Land Holdings Limited, a registered company, was registered on 18 Aug 1998. 9429037783037 is the business number it was issued. The company has been managed by 2 directors: Lloyd Anthony Houghton - an active director whose contract started on 18 Aug 1998,
Harry Janssen - an inactive director whose contract started on 18 Aug 1998 and was terminated on 28 Feb 2019.
Updated on 08 Oct 2024, BizDb's database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Hl Land Holdings Limited had been using Wairere Nursery, Gordonton Road, R D 1, Hamilton as their registered address up until 11 Dec 2018.
One entity controls all company shares (exactly 95 shares) - Cooper Aitken Trustees Limited - located at 3300, Morrinsville, Morrinsville.
Previous addresses
Address: Wairere Nursery, Gordonton Road, R D 1, Hamilton New Zealand
Registered address used from 13 Apr 2000 to 11 Dec 2018
Address: Wairere Nursery, Gordonton Road, R D 1, Hamilton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Wairere Nursery, Gordonton Road, R D 1, Hamilton New Zealand
Physical address used from 19 Aug 1998 to 11 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 95 | |||
Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
28 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Janssen, Harry |
Rd 1 Hamilton 3281 New Zealand |
18 Aug 1998 - 28 Feb 2019 |
Individual | Janssen, Harry |
Rd 1 Hamilton 3281 New Zealand |
18 Aug 1998 - 28 Feb 2019 |
Individual | Houghton, Lloyd Anthony |
826 Gordonton Road Rd 1, Hamilton 3281 New Zealand |
18 Aug 1998 - 28 Feb 2019 |
Individual | Houghton, Lloyd Anthony |
Rd 1 Hamilton 3281 New Zealand |
18 Aug 1998 - 28 Feb 2019 |
Individual | Haddon, Gavin Jon |
Rd 5 Morrinsville 3375 New Zealand |
18 Aug 1998 - 28 Feb 2019 |
Individual | Haddon, Gavin Jon |
Morrinsville New Zealand |
18 Aug 1998 - 28 Feb 2019 |
Individual | Houghton, Lloyd Anthony |
Rd 1 Hamilton 3281 New Zealand |
18 Aug 1998 - 28 Feb 2019 |
Individual | Houghton, Lloyd Anthony |
Rd 1 Hamilton 3281 New Zealand |
18 Aug 1998 - 28 Feb 2019 |
Individual | Janssen, Harry |
Rd 1 Hamilton 3281 New Zealand |
18 Aug 1998 - 28 Feb 2019 |
Individual | Houghton, Lloyd Anthony |
Rd 1 Hamilton 3281 New Zealand |
18 Aug 1998 - 28 Feb 2019 |
Lloyd Anthony Houghton - Director
Appointment date: 18 Aug 1998
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 24 Nov 2017
Address: 826 Gordonton Road, Rd 1, Hamilton, 3281 New Zealand
Address used since 29 Sep 2015
Harry Janssen - Director (Inactive)
Appointment date: 18 Aug 1998
Termination date: 28 Feb 2019
Address: 826 Gordonton Road, Rd 1, Hamilton, 3281 New Zealand
Address used since 29 Oct 2015
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 24 Nov 2017
P & J Dobbs Limited
586 Gordonton Rd
Ngati Wairere Hono Trust
833b Gordonton Road
Ikb Consulting Limited
770b Gordonton Road
Happyway Trading Limited
751a Gordonton Rd
Teal Green Limited
751a Gordonton Road
Ccynz Limited
751b Gordonton Road