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Construction Propping Limited

Type: NZ Limited Company (Ltd)
9429035321149
NZBN
1527661
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 16 Nov 2023

Construction Propping Limited, a registered company, was registered on 24 Jun 2004. 9429035321149 is the NZ business number it was issued. This company has been supervised by 2 directors: Hugh Peter Lattey - an active director whose contract began on 24 Jun 2004,
Mark Gordon Donnelly - an active director whose contract began on 24 Jun 2004.
Last updated on 10 Jun 2025, BizDb's database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Construction Propping Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address until 24 Oct 2019.
A total of 120 shares are allocated to 9 shareholders (5 groups). The first group consists of 40 shares (33.33%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 39 shares (32.5%). Lastly we have the next share allocation (1 share 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 11 Oct 2017 to 24 Oct 2019

Address #2: 18 Napier Road, Havelock North, 4130 New Zealand

Registered & physical address used from 02 Dec 2014 to 11 Oct 2017

Address #3: Howard Padman Chartered Accountants Ltd, 18 Napier Road, Havelock North New Zealand

Physical address used from 24 Jun 2004 to 02 Dec 2014

Address #4: Howard Padman Chartered Accountants Ltd., 18 Napier Road, Havelock North New Zealand

Registered address used from 24 Jun 2004 to 02 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 02 Dec 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Quinn, Michelle Andrea Raumati

New Zealand
Shares Allocation #2 Number of Shares: 39
Individual Hutchinson, Stuart Kerr Hospital Hill
Napier
4110
New Zealand
Individual Donnelly, Jennifer Noeline Hospital Hill
Napier
4110
New Zealand
Individual Donnelly, Mark Gordon Bay View
Napier
4104
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Donnelly, Mark Gordon Bay View
Napier
4104
New Zealand
Shares Allocation #4 Number of Shares: 39
Individual Lattey, Cheryl Gladys Havelock North

New Zealand
Individual Sherwood, Rowan Howard Havelock North

New Zealand
Individual Lattey, Hugh Peter Havelock North

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Lattey, Hugh Peter Havelock North

New Zealand
Directors

Hugh Peter Lattey - Director

Appointment date: 24 Jun 2004

Address: Havelock North, 4130 New Zealand

Address used since 19 Nov 2015


Mark Gordon Donnelly - Director

Appointment date: 24 Jun 2004

Address: Bay View, Napier, 4104 New Zealand

Address used since 01 Nov 2015

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