Garland Builders Limited

Garland Builders Limited, a registered company, was started on 08 Oct 1993. 9429038783098 is the NZBN it was issued. This company has been run by 6 directors: Kerry Ann Wheeler - an active director whose contract began on 01 Aug 2023,
Benjamin Haven Wheeler - an active director whose contract began on 01 Aug 2023,
Murray John Garland - an inactive director whose contract began on 08 Oct 1993 and was terminated on 02 Apr 2024,
Deborah Kay Garland - an inactive director whose contract began on 08 Oct 1993 and was terminated on 02 Apr 2024,
John Hugh Liddon Garland - an inactive director whose contract began on 08 Oct 1993 and was terminated on 22 Jun 2000.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 55 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
55 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
55 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Po Box 1340, Pukekohe, Pukekohe, 2340 (postal address) among others.
Garland Builders Limited had been using Suite 6, 10 Canaveral Drive, Rosedale, Auckland as their registered address up until 16 Nov 2021.
Past names used by the company, as we found at BizDb, included: from 08 Oct 1993 to 08 Dec 2004 they were named M & J Garland Builders Limited.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 250 shares (2.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (2.5 per cent). Lastly the third share allotment (9500 shares 95 per cent) made up of 2 entities.

Principal place of activity

13 Massey Avenue, Pukekohe, Pukekohe, 2120 New Zealand

Previous addresses

Address #1: Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 26 Jun 2020 to 16 Nov 2021

Address #2: 116 Great South Road, Papakura, 2110 New Zealand

Physical & registered address used from 20 Dec 2019 to 26 Jun 2020

Address #3: 16 Elliott Street, Papakura, Auckland, 2110 New Zealand

Registered address used from 28 Jun 2019 to 20 Dec 2019

Address #4: 13 Massey Avenue, Pukekohe, 2120 New Zealand

Physical address used from 27 Jun 2011 to 20 Dec 2019

Address #5: 27/2 Bishop Dunn Place, Botany South New Zealand

Physical address used from 06 Jul 2007 to 27 Jun 2011

Address #6: 16 Elliott Street, Papakura New Zealand

Registered address used from 27 Jun 2003 to 28 Jun 2019

Address #7: 4 Bretton Lane, Howick

Physical address used from 27 Jun 2003 to 06 Jul 2007

Address #8: C/- Oborn & Associates, 371 Lake Road, Takapuna

Registered address used from 19 Jun 1998 to 27 Jun 2003

Address #9: 2 Dalkeith Place, Papakura, Auckland

Registered address used from 21 Aug 1995 to 19 Jun 1998

Address #10: 88 Rushgreen Avenue, Papakura, Auckland

Physical address used from 21 Aug 1995 to 21 Aug 1995

Address #11: 31 Lamia Place, Manurewa

Physical address used from 21 Aug 1995 to 27 Jun 2003

Address #12: 18 Freelance Terrace, Papakura, Auckland

Registered address used from 19 Apr 1994 to 21 Aug 1995

Previous Shareholders

Kerry Ann Wheeler - Director

Appointment date: 01 Aug 2023

Benjamin Haven Wheeler - Director

Appointment date: 01 Aug 2023

Murray John Garland - Director (Inactive)

Appointment date: 08 Oct 1993

Termination date: 02 Apr 2024

Deborah Kay Garland - Director (Inactive)

Appointment date: 08 Oct 1993

Termination date: 02 Apr 2024

John Hugh Liddon Garland - Director (Inactive)

Appointment date: 08 Oct 1993

Termination date: 22 Jun 2000

Kathryn Clara Garland - Director (Inactive)

Appointment date: 08 Oct 1993

Termination date: 22 Jun 2000