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 16 Feb 2025), 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),
C/-Albany Chartered Accountants Ltd, 15 Mercari Way, Albany (records 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 Takapuna, Auckland postcode 0622.
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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Haigh, Catherine Anne-marie |
Rd 3 Albany 0793 New Zealand |
22 Apr 2016 - |
Individual | Haigh, Warren John |
Rd 3 Albany 0793 New Zealand |
22 Apr 2016 - |
Entity (NZ Limited Company) | Provident Trustee Services Limited Shareholder NZBN: 9429037498443 |
Takapuna Auckland 0622 New Zealand |
22 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Haigh, Warren John |
Rd 3 Albany 0793 New Zealand |
22 Apr 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Haigh, Catherine Anne-marie |
Rd 3 Albany 0793 New Zealand |
22 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Rodney Paul |
Takapuna North Shore City 0622 New Zealand |
31 Aug 2004 - 22 Apr 2016 |
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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