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Cladach Contracting Limited

Type: NZ Limited Company (Ltd)
9429035988809
NZBN
1302559
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical & service address used since 15 Nov 2017

Cladach Contracting Limited was registered on 22 May 2003 and issued an NZ business number of 9429035988809. The registered LTD company has been managed by 1 director, named Rhys David Hughes - an active director whose contract started on 22 May 2003.
According to BizDb's database (last updated on 21 Apr 2024), this company uses 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: registered, physical).
Up until 15 Nov 2017, Cladach Contracting Limited had been using 539 Whakapirau Road, Rd 8, Te Kuiti as their physical address.
BizDb identified old names for this company: from 22 May 2003 to 14 Mar 2008 they were called Hughes Farming Enterprises Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Hughes, Rhys David (an individual) located at Rd 1, Oparau postcode 3885.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Pethybridge, Rosamund Anna - located at Rd 1, Tolaga Bay.

Addresses

Previous addresses

Address: 539 Whakapirau Road, Rd 8, Te Kuiti, 3988 New Zealand

Physical & registered address used from 01 Oct 2004 to 15 Nov 2017

Address: 608 Taharoa Road, R D 8, Te Kuiti

Physical & registered address used from 22 May 2003 to 01 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 18 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hughes, Rhys David Rd 1
Oparau
3885
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Pethybridge, Rosamund Anna Rd 1
Tolaga Bay
4077
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughes, Rosamund Anna Rd 1
Oparau
3885
New Zealand
Directors

Rhys David Hughes - Director

Appointment date: 22 May 2003

Address: Rd 1, Oparau, 3885 New Zealand

Address used since 30 Nov 2015

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