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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Quinn, Michelle Andrea |
Raumati New Zealand |
31 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 39 | |||
| Individual | Hutchinson, Stuart Kerr |
Hospital Hill Napier 4110 New Zealand |
24 Jul 2006 - |
| Individual | Donnelly, Jennifer Noeline |
Hospital Hill Napier 4110 New Zealand |
24 Jul 2006 - |
| Individual | Donnelly, Mark Gordon |
Bay View Napier 4104 New Zealand |
24 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Donnelly, Mark Gordon |
Bay View Napier 4104 New Zealand |
24 Jun 2004 - |
| Shares Allocation #4 Number of Shares: 39 | |||
| Individual | Lattey, Cheryl Gladys |
Havelock North New Zealand |
24 Jul 2006 - |
| Individual | Sherwood, Rowan Howard |
Havelock North New Zealand |
24 Jul 2006 - |
| Individual | Lattey, Hugh Peter |
Havelock North New Zealand |
24 Jun 2004 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Lattey, Hugh Peter |
Havelock North New Zealand |
24 Jun 2004 - |
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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