Shortcuts

Hl Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429037783037
NZBN
921341
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 11 Dec 2018

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 21 Mar 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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 95
Entity (NZ Limited Company) Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Janssen, Harry Rd 1
Hamilton
3281
New Zealand
Individual Janssen, Harry Rd 1
Hamilton
3281
New Zealand
Individual Houghton, Lloyd Anthony Rd 1
Hamilton
3281
New Zealand
Individual Houghton, Lloyd Anthony 826 Gordonton Road
Rd 1, Hamilton 3281

New Zealand
Individual Houghton, Lloyd Anthony Rd 1
Hamilton
3281
New Zealand
Individual Haddon, Gavin Jon Morrinsville

New Zealand
Individual Houghton, Lloyd Anthony Rd 1
Hamilton
3281
New Zealand
Individual Janssen, Harry Rd 1
Hamilton
3281
New Zealand
Individual Houghton, Lloyd Anthony Rd 1
Hamilton
3281
New Zealand
Individual Haddon, Gavin Jon Rd 5
Morrinsville
3375
New Zealand
Directors

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

Nearby companies

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