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Haddock Holdings Limited

Type: Nz Limited Company (Ltd)
9429037162030
NZBN
1060436
Company Number
Registered
Company Status
Current address
8 Richardson Street
Whakatane 3120
New Zealand
Registered address used since 29 Jun 2018
Valley Road
Whakatane 3120
New Zealand
Physical address used since 29 Jun 2018

Haddock Holdings Limited, a registered company, was started on 31 Aug 2000. 9429037162030 is the business number it was issued. This company has been managed by 3 directors: David William Haddock - an active director whose contract started on 31 Aug 2000,
Glenn Patrick Haddock - an active director whose contract started on 31 Aug 2000,
Trudi Muriel Haddock - an inactive director whose contract started on 14 Aug 2002 and was terminated on 23 Sep 2008.
Last updated on 24 Jul 2019, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 8 Richardson Street, Whakatane, 3120 (registered address),
Valley Road, Whakatane, 3120 (physical address).
Haddock Holdings Limited had been using Valley Road, Whakatane as their physical address up until 29 Jun 2018.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 2500 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent). Lastly the next share allotment (2500 shares 25 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: Valley Road, Whakatane, 3120 New Zealand

Physical address used from 15 Jun 2015 to 29 Jun 2018

Address #2: 52 Commerce St, Whakatane

Registered & physical address used from 07 Jul 2001 to 07 Jul 2001

Address #3: Smart Accounting Services, 8 Richardson Street, Whakatane New Zealand

Physical address used from 07 Jul 2001 to 15 Jun 2015

Address #4: Smart Accounting Services, 8 Richardson Street, Whakatane New Zealand

Registered address used from 07 Jul 2001 to 29 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 26 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual David William Haddock Whakatane
Shares Allocation #2 Number of Shares: 5000
Individual Glenn Patrick Haddock Rd 1
Whakatane
3191
New Zealand
Shares Allocation #3 Number of Shares: 2500
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand
Individual Glenn Patrick Haddock Rd 1
Whakatane
3191
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glenn Patrick Haddock Whakatane
Individual Trudi Muriel Haddock Whakatane
Individual Glenn Patrick Haddock Whakatane
Entity Haddock Spraypainters & Panelbeaters Limited
Shareholder NZBN: 9429038191022
Company Number: 836112
Entity Haddock Spraypainters & Panelbeaters Limited
Shareholder NZBN: 9429038191022
Company Number: 836112
Directors

David William Haddock - Director

Appointment date: 31 Aug 2000

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 17 Jun 2010


Glenn Patrick Haddock - Director

Appointment date: 31 Aug 2000

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 19 Jun 2012


Trudi Muriel Haddock - Director (Inactive)

Appointment date: 14 Aug 2002

Termination date: 23 Sep 2008

Address: Whakatane,

Address used since 14 Aug 2002

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