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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hughes, Rhys David |
Rd 1 Oparau 3885 New Zealand |
22 May 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Pethybridge, Rosamund Anna |
Rd 1 Tolaga Bay 4077 New Zealand |
18 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hughes, Rosamund Anna |
Rd 1 Oparau 3885 New Zealand |
21 Oct 2005 - 18 Nov 2019 |
Rhys David Hughes - Director
Appointment date: 22 May 2003
Address: Rd 1, Oparau, 3885 New Zealand
Address used since 30 Nov 2015
Caiseal Trustee Company Limited
18 Maniapoto Street
Love Your Business Hoogstra Limited
18 Maniapoto Street
Catch Charters (2017) Limited
18 Maniapoto Street
King Country Security Services (2013) Limited
18 Maniapoto Street
Hawk 2000 Limited
18 Maniapoto Street
Height Access Limited
18 Maniapoto Street