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H W Construction Limited

Type: NZ Limited Company (Ltd)
9429032472851
NZBN
2191910
Company Number
Registered
Company Status
Current address
316-322 Queen Street
Masterton 5810
New Zealand
Registered & physical & service address used since 21 Oct 2021
110 Dixon Street
Masterton 5810
New Zealand
Registered & service address used since 31 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Walker, Hamish Rd 6
Masterton
5886
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Walker, Narelle Rd 6
Masterton
5886
New Zealand
Directors

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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