H W Construction Limited was started on 09 Dec 2008 and issued an NZ business number of 9429032472851. This registered LTD company has been supervised by 1 director, named Hamish Walker - an active director whose contract started on 09 Dec 2008.
As stated in our database (updated on 25 Apr 2024), this company filed 1 address: 110 Dixon Street, Masterton, 5810 (type: registered, service).
Up until 21 Oct 2021, H W Construction Limited had been using 40 Perry Street, Masterton, Masterton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Walker, Hamish (an individual) located at Rd 6, Masterton postcode 5886.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Walker, Narelle - located at Rd 6, Masterton.
Previous addresses
Address #1: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 21 Apr 2020 to 21 Oct 2021
Address #2: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Physical address used from 10 Oct 2019 to 21 Apr 2020
Address #3: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Registered address used from 27 Sep 2019 to 21 Apr 2020
Address #4: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Registered address used from 01 Nov 2013 to 27 Sep 2019
Address #5: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Physical address used from 01 Nov 2013 to 10 Oct 2019
Address #6: Cary Mossman Limited, 206w Lyndon Road, Hastings New Zealand
Physical & registered address used from 09 Dec 2008 to 01 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Walker, Hamish |
Rd 6 Masterton 5886 New Zealand |
09 Dec 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Walker, Narelle |
Rd 6 Masterton 5886 New Zealand |
17 Aug 2015 - |
Hamish Walker - Director
Appointment date: 09 Dec 2008
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 01 Oct 2021
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 22 May 2015
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