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Dan Haddock Builders Limited

Type: NZ Limited Company (Ltd)
9429031640480
NZBN
2423908
Company Number
Registered
Company Status
Current address
97 The Strand
First Floor
Whakatane 3120
New Zealand
Registered & physical & service address used since 15 Sep 2015
21 Hoterini Street
Ohope
Ohope 3121
New Zealand
Registered & service address used since 15 Mar 2024

Dan Haddock Builders Limited was started on 01 Mar 2010 and issued an NZ business number of 9429031640480. This registered LTD company has been managed by 2 directors: Daniel Haddock - an active director whose contract began on 01 Mar 2010,
Tanya Louise Mckay - an active director whose contract began on 01 Mar 2010.
As stated in our database (updated on 20 Mar 2024), the company filed 1 address: 21 Hoterini Street, Ohope, Ohope, 3121 (type: registered, service).
Up until 15 Sep 2015, Dan Haddock Builders Limited had been using 108 The Strand, Whakatane, Whakatane as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Haddock, Daniel (an individual) located at Ohope, Ohope postcode 3121.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mckay, Tanya Louise - located at Ohope, Ohope.

Addresses

Previous addresses

Address #1: 108 The Strand, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 12 Nov 2013 to 15 Sep 2015

Address #2: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 20 Jun 2011 to 12 Nov 2013

Address #3: Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Registered & physical address used from 01 Mar 2010 to 20 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Haddock, Daniel Ohope
Ohope
3121
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mckay, Tanya Louise Ohope
Ohope
3121
New Zealand
Directors

Daniel Haddock - Director

Appointment date: 01 Mar 2010

Address: Ohope, Ohope, 3121 New Zealand

Address used since 03 Feb 2016


Tanya Louise Mckay - Director

Appointment date: 01 Mar 2010

Address: Ohope, Ohope, 3121 New Zealand

Address used since 03 Feb 2016