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Haigh Contracting Limited

Type: NZ Limited Company (Ltd)
9429035214953
NZBN
1549082
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
C/-albany Chartered Accountants Ltd
15 Mercari Way
Albany
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 Aug 2004
15 Mercari Way
Albany New Zealand
Registered & physical & service address used since 31 Aug 2004

Haigh Contracting Limited was registered on 31 Aug 2004 and issued a New Zealand Business Number of 9429035214953. The registered LTD company has been run by 2 directors: Warren John Haigh - an active director whose contract began on 01 Apr 2016,
Rodney Paul Clarke - an inactive director whose contract began on 31 Aug 2004 and was terminated on 01 Apr 2016.
According to BizDb's data (last updated on 01 Apr 2024), this company uses 2 addresses: an address for share register at C/-Albany Chartered Accountants Ltd, 15 Mercari Way, Albany (other address),
15 Mercari Way, Albany (registered address),
15 Mercari Way, Albany (physical address),
15 Mercari Way, Albany (service address) among others.
BizDb found more names for this company: from 31 Aug 2004 to 21 Apr 2016 they were named A. P. C. Economics Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Haigh, Catherine Anne-Marie (an individual) located at Rd 3, Albany postcode 0793,
Haigh, Warren John (an individual) located at Rd 3, Albany postcode 0793,
Provident Trustee Services Limited (an entity) located at Albany, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Haigh, Warren John - located at Rd 3, Albany.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Haigh, Catherine Anne-Marie, located at Rd 3, Albany (an individual). Haigh Contracting Limited was classified as "Earthmoving services" (ANZSIC E321230).

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Haigh, Catherine Anne-marie Rd 3
Albany
0793
New Zealand
Individual Haigh, Warren John Rd 3
Albany
0793
New Zealand
Entity (NZ Limited Company) Provident Trustee Services Limited
Shareholder NZBN: 9429037498443
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Haigh, Warren John Rd 3
Albany
0793
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Haigh, Catherine Anne-marie Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Rodney Paul Takapuna
North Shore City
0622
New Zealand
Directors

Warren John Haigh - Director

Appointment date: 01 Apr 2016

Address: Rd 3, Albany, 0793 New Zealand

Address used since 01 Apr 2016


Rodney Paul Clarke - Director (Inactive)

Appointment date: 31 Aug 2004

Termination date: 01 Apr 2016

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 16 Feb 2010

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