Shortcuts

Haddock Spraypainters & Panelbeaters Limited

Type: Nz Limited Company (Ltd)
9429038191022
NZBN
836112
Company Number
Registered
Company Status
Current address
Valley Road
Whakatane 3120
New Zealand
Physical address used since 15 Jun 2015
8 Richarson St
Whakatane 3120
New Zealand
Registered address used since 29 Jun 2018

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 07 Oct 2019, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 8 Richarson St, Whakatane, 3120 (registered address),
Valley Road, Whakatane, 3120 (physical address).
Haddock Spraypainters & Panelbeaters Limited had been using Smart Accounting Services, 8 Richarson St, Whakatane as their registered address until 29 Jun 2018.
Former names used by the company, as we established at BizDb, included: from 21 Nov 1996 to 02 Apr 2009 they were called Haddock Spray Painters Limited.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group consists of 500 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2000 shares (20 per cent). Lastly we have the next share allotment (7500 shares 75 per cent) made up of 2 entities.

Addresses

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: Smart Accouting Services, 8 Richarson St, Whakatane

Physical address used from 12 Jun 2001 to 06 Mar 2002

Address #4: Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane

Physical address used from 12 Jun 2001 to 12 Jun 2001

Address #5: Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane

Registered address used from 12 Jun 2001 to 06 Mar 2002

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

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 26 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Glenn Patrick Haddock Whakatane 3191

New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Craig William Pinkerton Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 7500
Individual Glenn Patrick Haddock Whakatane 3191

New Zealand
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David William Haddock Whakatane
Other Hamertons Trustee Services Limited
Other The Goose Haddock Family Trust
Individual Trudie Muriel Haddock Whakatane
Other Null - Hamertons Trustee Services Limited
Other Null - The Goose Haddock Family Trust
Directors

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

Nearby companies

Rick Bishop Design Limited
8 Richardson Street

Mill Road Property Investments Limited
8 Richardson Street

Wardlaw & Gibson Limited
8 Richardson Street

Srg Enterprises Limited
8 Richardson Street

Rusden Engineering Limited
8 Richardson Street

Willetts Funeral Services Limited
8 Richardson Street