Shortcuts

Haycock Contracting Limited

Type: NZ Limited Company (Ltd)
9429035147817
NZBN
1563388
Company Number
Registered
Company Status
Current address
633 Main Street
Palmerston North 4414
New Zealand
Registered & physical & service address used since 09 Sep 2016

Haycock Contracting Limited was registered on 21 Oct 2004 and issued a number of 9429035147817. The registered LTD company has been run by 3 directors: Michael Robert Haycock - an active director whose contract began on 30 May 2005,
Sandra Naomi Haycock - an inactive director whose contract began on 21 Oct 2004 and was terminated on 05 Dec 2014,
Geoffrey Robert Haycock - an inactive director whose contract began on 21 Oct 2004 and was terminated on 08 May 2007.
According to BizDb's database (last updated on 27 Apr 2024), the company uses 1 address: 633 Main Street, Palmerston North, 4414 (category: registered, physical).
Up until 09 Sep 2016, Haycock Contracting Limited had been using 6 Gordon Street, Dannevirke as their physical address.
A total of 250000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 130000 shares are held by 2 entities, namely:
Shb Trustees (2018) Limited (an entity) located at Dannevirke, Dannevirke postcode 4930,
Haycock, Michael Robert (an individual) located at Rd 1, Dannevirke postcode 4971.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 2500 shares) and includes
Christensen, Kymberly Jane - located at Rd 1, Dannevirke.
The next share allocation (117500 shares, 47%) belongs to 1 entity, namely:
Haycock, Michael Robert, located at Rd 1, Dannevirke (an individual).

Addresses

Previous addresses

Address: 6 Gordon Street, Dannevirke, 4930 New Zealand

Physical & registered address used from 13 Oct 2010 to 09 Sep 2016

Address: Natasha Haycock, 52 Reiri Road, Dannevirke New Zealand

Physical address used from 06 Nov 2007 to 13 Oct 2010

Address: 52 Reiri Road, Dannevirke New Zealand

Registered address used from 06 Nov 2007 to 13 Oct 2010

Address: John Bennett, Chartered Accountant, 171 High Street, Dannevirke

Registered address used from 08 Nov 2006 to 06 Nov 2007

Address: C/-john Bennett, Chartered Accountants, 171 High Street, Dannevirke

Physical address used from 08 Nov 2006 to 06 Nov 2007

Address: C/-john Bennett & Sandra Massie, Chartered Accountants, 171 High Street, Dannevirke

Registered & physical address used from 21 Oct 2004 to 08 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 130000
Entity (NZ Limited Company) Shb Trustees (2018) Limited
Shareholder NZBN: 9429046584489
Dannevirke
Dannevirke
4930
New Zealand
Individual Haycock, Michael Robert Rd 1
Dannevirke
4971
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Christensen, Kymberly Jane Rd 1
Dannevirke
4971
New Zealand
Shares Allocation #3 Number of Shares: 117500
Individual Haycock, Michael Robert Rd 1
Dannevirke
4971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haycock, Sandra Naomi Dannevirke
Dannevirke
4930
New Zealand
Individual Haycock, Geoffrey Robert R D
Dannevirke
Individual Haycock, Natasha Hinehuia Dannevirke
Individual Irons, Campbell William Rd 1
Dannevirke
4971
New Zealand
Individual Haycock, Sandra Naomi R D
Dannevirke
Entity L.d. & P. Trustees Limited
Shareholder NZBN: 9429036250042
Company Number: 1255166
9 Ward Street
Dannevirke
Null
New Zealand
Entity L.d. & P. Trustees Limited
Shareholder NZBN: 9429036250042
Company Number: 1255166
Dannevirke
Null
New Zealand
Entity L.d. & P. Trustees Limited
Shareholder NZBN: 9429036250042
Company Number: 1255166
Dannevirke
Null
New Zealand
Entity L.d. & P. Trustees Limited
Shareholder NZBN: 9429036250042
Company Number: 1255166
9 Ward Street
Dannevirke
Null
New Zealand
Entity L.d. & P. Trustees Limited
Shareholder NZBN: 9429036250042
Company Number: 1255166
9 Ward Street
Dannevirke
Null
New Zealand
Individual Irons, Campbell William Rd 1
Dannevirke
4971
New Zealand
Other Null - Totara Grove Trust
Other Totara Grove Trust
Individual Haycock, Sandra Naomi Dannevirke
Dannevirke
4930
New Zealand
Directors

Michael Robert Haycock - Director

Appointment date: 30 May 2005

Address: Dannevirke, 4930 New Zealand

Address used since 08 Nov 2010

Address: Rd 1, Dannevirke, 4971 New Zealand

Address used since 15 Aug 2018


Sandra Naomi Haycock - Director (Inactive)

Appointment date: 21 Oct 2004

Termination date: 05 Dec 2014

Address: R D 1, Dannevirke,

Address used since 07 Nov 2009


Geoffrey Robert Haycock - Director (Inactive)

Appointment date: 21 Oct 2004

Termination date: 08 May 2007

Address: R D, Dannevirke,

Address used since 21 Oct 2004

Nearby companies