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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 130000 | |||
Entity (NZ Limited Company) | Shb Trustees (2018) Limited Shareholder NZBN: 9429046584489 |
Dannevirke Dannevirke 4930 New Zealand |
30 May 2019 - |
Individual | Haycock, Michael Robert |
Rd 1 Dannevirke 4971 New Zealand |
11 Jul 2005 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Christensen, Kymberly Jane |
Rd 1 Dannevirke 4971 New Zealand |
21 Aug 2018 - |
Shares Allocation #3 Number of Shares: 117500 | |||
Individual | Haycock, Michael Robert |
Rd 1 Dannevirke 4971 New Zealand |
11 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haycock, Sandra Naomi |
Dannevirke Dannevirke 4930 New Zealand |
26 Nov 2015 - 13 Mar 2019 |
Individual | Haycock, Geoffrey Robert |
R D Dannevirke |
21 Oct 2004 - 11 Jul 2005 |
Individual | Haycock, Natasha Hinehuia |
Dannevirke |
11 Jul 2005 - 07 Nov 2009 |
Individual | Irons, Campbell William |
Rd 1 Dannevirke 4971 New Zealand |
26 Nov 2015 - 13 Mar 2019 |
Individual | Haycock, Sandra Naomi |
R D Dannevirke |
21 Oct 2004 - 10 Dec 2014 |
Entity | L.d. & P. Trustees Limited Shareholder NZBN: 9429036250042 Company Number: 1255166 |
9 Ward Street Dannevirke Null New Zealand |
10 Dec 2014 - 30 May 2019 |
Entity | L.d. & P. Trustees Limited Shareholder NZBN: 9429036250042 Company Number: 1255166 |
Dannevirke Null New Zealand |
26 Nov 2015 - 13 Mar 2019 |
Entity | L.d. & P. Trustees Limited Shareholder NZBN: 9429036250042 Company Number: 1255166 |
Dannevirke Null New Zealand |
26 Nov 2015 - 13 Mar 2019 |
Entity | L.d. & P. Trustees Limited Shareholder NZBN: 9429036250042 Company Number: 1255166 |
9 Ward Street Dannevirke Null New Zealand |
10 Dec 2014 - 30 May 2019 |
Entity | L.d. & P. Trustees Limited Shareholder NZBN: 9429036250042 Company Number: 1255166 |
9 Ward Street Dannevirke Null New Zealand |
10 Dec 2014 - 30 May 2019 |
Individual | Irons, Campbell William |
Rd 1 Dannevirke 4971 New Zealand |
26 Nov 2015 - 13 Mar 2019 |
Other | Null - Totara Grove Trust | 11 Jul 2005 - 10 Dec 2014 | |
Other | Totara Grove Trust | 11 Jul 2005 - 10 Dec 2014 | |
Individual | Haycock, Sandra Naomi |
Dannevirke Dannevirke 4930 New Zealand |
26 Nov 2015 - 13 Mar 2019 |
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
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