Haigh Workman Limited

Haigh Workman Limited was launched on 28 Apr 2005 and issued a business number of 9429034856079. The registered LTD company has been supervised by 4 directors: John Peter Richard Mclaren - an active director whose contract started on 04 Apr 2006,
John Francis Papesch - an active director whose contract started on 07 May 2013,
Phillip Henry Workman - an inactive director whose contract started on 28 Apr 2005 and was terminated on 31 Mar 2019,
William Oswald Haigh - an inactive director whose contract started on 28 Apr 2005 and was terminated on 02 May 2013.
As stated in BizDb's information (last updated on 16 Mar 2024), this company filed 1 address: Po Box 89, Kerikeri, Kerikeri, 0245 (type: postal, office).
Until 05 Mar 2019, Haigh Workman Limited had been using 6 Fairway Drive, Kerikeri as their physical address.
BizDb found old names used by this company: from 28 Apr 2005 to 11 Oct 2012 they were named Civil and Structural Consultants Limited.
A total of 12000 shares are issued to 6 groups (11 shareholders in total). In the first group, 1800 shares are held by 3 entities, namely:
Warkworth Trustees 2021 Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Black, Jamie Ross (an individual) located at Riverhead postcode 0793,
Black, Rochelle Paula (an individual) located at Riverhead postcode 0793.
The 2nd group consists of 3 shareholders, holds 39.5 per cent shares (exactly 4740 shares) and includes
Mclaren, John Peter Richard - located at Warkworth, Warkworth,
Mclaren, Sharon Leah - located at Warkworth, Warkworth,
Warkworth Trustees 2021 Limited - located at Warkworth, Warkworth.
The next share allotment (4740 shares, 39.5%) belongs to 2 entities, namely:
Papesch, John Francis, located at Rd 2, Kaikohe (an individual),
Papesch, Charlotte Emma Grace, located at Rd 2, Kaikohe (an individual). Haigh Workman Limited has been classified as "Civil engineering - non building construction nec" (business classification E310910).

Previous addresses

Address #1: 6 Fairway Drive, Kerikeri, 0295 New Zealand

Physical & registered address used from 16 Feb 2015 to 05 Mar 2019

Address #2: 310 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 17 Feb 2012 to 16 Feb 2015

Address #3: 73 Hone Heke Road, Kerikeri, 0470 New Zealand

Registered & physical address used from 14 Mar 2006 to 17 Feb 2012

Address #4: 73 Hone Heke Road, Kereikeri 0470

Physical & registered address used from 28 Apr 2005 to 14 Mar 2006

Previous Shareholders

John Peter Richard Mclaren - Director

Appointment date: 04 Apr 2006

John Francis Papesch - Director

Appointment date: 07 May 2013

Phillip Henry Workman - Director (Inactive)

Appointment date: 28 Apr 2005

Termination date: 31 Mar 2019

William Oswald Haigh - Director (Inactive)

Appointment date: 28 Apr 2005

Termination date: 02 May 2013