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Harland Brothers Logging Limited

Type: NZ Limited Company (Ltd)
9429039581365
NZBN
353036
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
31 Carnarvon Street
Glengarry
Invercargill 9810
New Zealand
Registered & physical address used since 19 Jun 2019
118 Ruru Avenue
Rd 9
Invercargill 9879
New Zealand
Registered & service address used since 15 Dec 2022

Harland Brothers Logging Limited, a registered company, was started on 06 Jul 1987. 9429039581365 is the NZBN it was issued. "Forestry" (ANZSIC A030120) is how the company was categorised. This company has been managed by 11 directors: Corrie James Harland - an active director whose contract started on 03 Oct 2017,
Jesse Robert Owen Branks-Harland - an active director whose contract started on 03 Oct 2017,
Corrie James Herbert - an active director whose contract started on 03 Oct 2017,
Madeleine Adele Harland - an inactive director whose contract started on 26 Oct 1989 and was terminated on 29 May 2019,
Robert Patrick Harland - an inactive director whose contract started on 26 Oct 1989 and was terminated on 29 May 2019.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 118 Ruru Avenue, Rd 9, Invercargill, 9879 (types include: registered, service).
Harland Brothers Logging Limited had been using 39 Simon Road, Rd 1, Winton as their registered address up until 19 Jun 2019.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 600 shares (50%).

Addresses

Previous addresses

Address #1: 39 Simon Road, Rd 1, Winton, 9781 New Zealand

Registered & physical address used from 05 Mar 2010 to 19 Jun 2019

Address #2: 39 Simon Road, R D 1, Winton

Registered address used from 12 Aug 2008 to 05 Mar 2010

Address #3: C/-thornbury & Co, 120b Leet Street, Invercargill

Physical address used from 12 Aug 2008 to 05 Mar 2010

Address #4: 39 Simon Road, R D 1, Winton

Physical address used from 12 Aug 2008 to 12 Aug 2008

Address #5: Messrs Ernst & Young, 142 Spey Street, Invercargill

Registered address used from 04 Nov 1996 to 12 Aug 2008

Address #6: Peter Sim, 5 Nith Street, Invercargill

Physical address used from 04 Nov 1996 to 12 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Harland, Corrie James Hawthorndale
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Branks-harland, Jesse Robert Owen Rd 9
Invercargill
9879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harland, Robert Patrick R D 1
Winton

New Zealand
Individual Harland, Madeleine Adele R D 1
Winton

New Zealand
Individual Harland, David Wayne Winton
Director Herbert, Corrie James Hawthorndale
Invercargill
9810
New Zealand
Individual Harland, Robert Patrick R D 1
Winton

New Zealand
Individual Stephens, Ashley Thomas Waikiwi
Invercargill
9810
New Zealand
Individual Harland, Peter Thomas Winton
Winton
9720
New Zealand
Director Herbert, Corrie James Hawthorndale
Invercargill
9810
New Zealand
Director Herbert, Corrie James Hawthorndale
Invercargill
9810
New Zealand
Individual Harland, Madeleine Adele R D 1
Winton

New Zealand
Individual Harland, Robert Patrick R D 1
Winton

New Zealand
Individual Harland, Madeleine Adele R D 1
Winton

New Zealand
Directors

Corrie James Harland - Director

Appointment date: 03 Oct 2017

Address: Hawthorndale, Invercargill, 9810 New Zealand

Address used since 29 Jun 2018


Jesse Robert Owen Branks-harland - Director

Appointment date: 03 Oct 2017

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 07 Dec 2022

Address: Hawthorndale, Invercargill, 9810 New Zealand

Address used since 23 Oct 2020

Address: Glengarry, Invercargill, 9810 New Zealand

Address used since 03 Oct 2017


Corrie James Herbert - Director

Appointment date: 03 Oct 2017

Address: Hawthorndale, Invercargill, 9810 New Zealand

Address used since 29 Jun 2018

Address: Hawthorndale, Invercargill, 9810 New Zealand

Address used since 03 Oct 2017


Madeleine Adele Harland - Director (Inactive)

Appointment date: 26 Oct 1989

Termination date: 29 May 2019

Address: Rd 1, Winton, 9781 New Zealand

Address used since 01 Jun 2010


Robert Patrick Harland - Director (Inactive)

Appointment date: 26 Oct 1989

Termination date: 29 May 2019

Address: Rd 1, Winton, 9781 New Zealand

Address used since 01 Jun 2010


Ashley Thomas Stephens - Director (Inactive)

Appointment date: 03 Oct 2017

Termination date: 28 May 2019

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 29 Jun 2018

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 03 Oct 2017


Peter Thomas Harland - Director (Inactive)

Appointment date: 12 Dec 2002

Termination date: 01 Jun 2016

Address: Winton, Winton, 9720 New Zealand

Address used since 06 Aug 2013


David Wayne Harland - Director (Inactive)

Appointment date: 26 Oct 1989

Termination date: 30 Sep 2009

Address: Winton,

Address used since 08 Aug 2003


Judy Anne Harland - Director (Inactive)

Appointment date: 26 Oct 1989

Termination date: 12 Dec 2002

Address: Winton,

Address used since 26 Oct 1989


Raymond Patrick Harland - Director (Inactive)

Appointment date: 26 Oct 1989

Termination date: 05 Jan 1996

Address: R D 3, Winton,

Address used since 26 Oct 1989


Glenys Margaret Harland - Director (Inactive)

Appointment date: 26 Oct 1989

Termination date: 05 Jan 1996

Address: R D 3, Winton,

Address used since 26 Oct 1989

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