Haddock Spraypainters & Panelbeaters Limited, a registered company, was incorporated on 21 Nov 1996. 9429038191022 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 21 Nov 1996,
Trudie Muriel Haddock - an inactive director whose contract started on 21 Nov 1996 and was terminated on 01 Apr 2004,
David William Haddock - an inactive director whose contract started on 21 Nov 1996 and was terminated on 01 Apr 2004.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (category: registered, registered).
Haddock Spraypainters & Panelbeaters Limited had been using Smart Accounting Services, 8 Richarson St, Whakatane as their registered address up until 29 Jun 2018.
More names for the company, as we managed to find at BizDb, included: from 21 Nov 1996 to 02 Apr 2009 they were named Haddock Spray Painters Limited.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group includes 7000 shares (70%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2800 shares (28%). Finally there is the next share allotment (200 shares 2%) made up of 1 entity.
Previous addresses
Address #1: Smart Accounting Services, 8 Richarson St, Whakatane New Zealand
Registered address used from 06 Mar 2002 to 29 Jun 2018
Address #2: Smart Accounting Services, 8 Richarson St, Whakatane New Zealand
Physical address used from 06 Mar 2002 to 15 Jun 2015
Address #3: Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane
Registered address used from 12 Jun 2001 to 06 Mar 2002
Address #4: Smart Accouting Services, 8 Richarson St, Whakatane
Physical address used from 12 Jun 2001 to 06 Mar 2002
Address #5: Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane
Physical address used from 12 Jun 2001 to 12 Jun 2001
Address #6: Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane
Registered & physical address used from 19 Feb 2001 to 12 Jun 2001
Address #7: C/- Rennie Smart & Lee, Chartered Accountants, Park Lane The Strand, Whakatane
Registered address used from 11 Apr 2000 to 19 Feb 2001
Address #8: C/- Rennie Smart & Lee, Chartered Accountants, Park Lane The Strand, Whakatane
Registered address used from 13 Oct 1999 to 11 Apr 2000
Address #9: C/- Rennie Smart & Lee, Chartered Accountants, Park Lane The Strand, Whakatane
Physical address used from 13 Oct 1999 to 19 Feb 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7000 | |||
Entity (NZ Limited Company) | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 |
Whakatane Whakatane 3120 New Zealand |
27 Apr 2009 - |
Individual | Haddock, Glenn Patrick |
Whakatane 3191 New Zealand |
21 Nov 1996 - |
Shares Allocation #2 Number of Shares: 2800 | |||
Individual | Pinkerton, Craig William |
Whakatane Whakatane 3120 New Zealand |
03 Oct 2016 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Haddock, Glenn Patrick |
Whakatane 3191 New Zealand |
21 Nov 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haddock, Trudie Muriel |
Whakatane |
21 Nov 1996 - 13 Jan 2005 |
Other | Hamertons Trustee Services Limited | 27 Apr 2009 - 27 Jun 2010 | |
Individual | Haddock, David William |
Whakatane |
21 Nov 1996 - 13 Jan 2005 |
Other | The Goose Haddock Family Trust | 13 Jan 2005 - 27 Jun 2010 | |
Other | Null - Hamertons Trustee Services Limited | 27 Apr 2009 - 27 Jun 2010 | |
Other | Null - The Goose Haddock Family Trust | 13 Jan 2005 - 27 Jun 2010 |
Glenn Patrick Haddock - Director
Appointment date: 21 Nov 1996
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 10 Jun 2016
Trudie Muriel Haddock - Director (Inactive)
Appointment date: 21 Nov 1996
Termination date: 01 Apr 2004
Address: Whakatane,
Address used since 21 Nov 1996
David William Haddock - Director (Inactive)
Appointment date: 21 Nov 1996
Termination date: 01 Apr 2004
Address: Whakatane,
Address used since 21 Nov 1996
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