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Haddock Holdings Limited

Type: NZ Limited Company (Ltd)
9429037162030
NZBN
1060436
Company Number
Registered
Company Status
Current address
Valley Road
Whakatane 3120
New Zealand
Physical & service address used since 29 Jun 2018
8 Richardson Street
Whakatane 3120
New Zealand
Registered 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: Glenn Patrick Haddock - an active director whose contract started on 31 Aug 2000,
David William Haddock - an inactive director whose contract started on 31 Aug 2000 and was terminated on 22 Jul 2020,
Trudi Muriel Haddock - an inactive director whose contract started on 14 Aug 2002 and was terminated on 23 Sep 2008.
Last updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: Valley Road, Whakatane, 3120 (types include: physical, service).
Haddock Holdings Limited had been using Valley Road, Whakatane as their physical address up until 29 Jun 2018.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

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

Physical address used from 15 Jun 2015 to 29 Jun 2018

Address #2: Smart Accounting Services, 8 Richardson Street, Whakatane New Zealand

Physical address used from 07 Jul 2001 to 15 Jun 2015

Address #3: 52 Commerce St, Whakatane

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

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 2023

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haddock, Trudi Muriel Whakatane
Other Estate Of David William Haddock
Individual Haddock, David William Whakatane
Individual Haddock, Glenn Patrick Whakatane
Entity Haddock Spraypainters & Panelbeaters Limited
Shareholder NZBN: 9429038191022
Company Number: 836112
Individual Haddock, Glenn Patrick Whakatane
Entity Haddock Spraypainters & Panelbeaters Limited
Shareholder NZBN: 9429038191022
Company Number: 836112
Directors

Glenn Patrick Haddock - Director

Appointment date: 31 Aug 2000

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 19 Jun 2012


David William Haddock - Director (Inactive)

Appointment date: 31 Aug 2000

Termination date: 22 Jul 2020

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 17 Jun 2010


Trudi Muriel Haddock - Director (Inactive)

Appointment date: 14 Aug 2002

Termination date: 23 Sep 2008

Address: Whakatane,

Address used since 14 Aug 2002