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 16 May 2025, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 5 Muriwai Terrace, Whakatane, Whakatane, 3120 (service address),
31 Richardson Street, Whakatane, Whakatane, 3120 (registered address),
Valley Road, Whakatane, 3120 (physical address).
Haddock Holdings Limited had been using Valley Road, Whakatane as their service address up until 03 Jul 2024.
A total of 10000 shares are allotted 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 includes 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address #1: Valley Road, Whakatane, 3120 New Zealand
Service address used from 29 Jun 2018 to 03 Jul 2024
Address #2: 8 Richardson Street, Whakatane, 3120 New Zealand
Registered address used from 29 Jun 2018 to 16 Apr 2024
Address #3: Valley Road, Whakatane, 3120 New Zealand
Physical address used from 15 Jun 2015 to 29 Jun 2018
Address #4: Smart Accounting Services, 8 Richardson Street, Whakatane New Zealand
Physical address used from 07 Jul 2001 to 15 Jun 2015
Address #5: 52 Commerce St, Whakatane
Registered & physical address used from 07 Jul 2001 to 07 Jul 2001
Address #6: Smart Accounting Services, 8 Richardson Street, Whakatane New Zealand
Registered address used from 07 Jul 2001 to 29 Jun 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 23 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 |
Whakatane Whakatane 3120 New Zealand |
03 Oct 2016 - |
Individual | Haddock, Glenn Patrick |
Whakatane Whakatane 3120 New Zealand |
24 Jan 2011 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Haddock, Glenn Patrick |
Whakatane Whakatane 3120 New Zealand |
24 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haddock, Trudi Muriel |
Whakatane |
31 Aug 2000 - 03 Nov 2008 |
Other | Estate Of David William Haddock | 03 Sep 2020 - 03 Sep 2020 | |
Individual | Haddock, David William |
Whakatane |
31 Aug 2000 - 03 Sep 2020 |
Individual | Haddock, Glenn Patrick |
Whakatane |
03 Nov 2008 - 21 Jan 2011 |
Entity | Haddock Spraypainters & Panelbeaters Limited Shareholder NZBN: 9429038191022 Company Number: 836112 |
21 Jan 2011 - 03 Oct 2016 | |
Individual | Haddock, Glenn Patrick |
Whakatane |
31 Aug 2000 - 03 Nov 2008 |
Entity | Haddock Spraypainters & Panelbeaters Limited Shareholder NZBN: 9429038191022 Company Number: 836112 |
21 Jan 2011 - 03 Oct 2016 |
Glenn Patrick Haddock - Director
Appointment date: 31 Aug 2000
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 24 Jun 2024
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
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