Hopper Construction Limited, a registered company, was registered on 10 Nov 1994. 9429038586774 is the number it was issued. The company has been run by 8 directors: Leigh Allan Hopper - an active director whose contract began on 10 Nov 1994,
Leigh Allen Hopper - an active director whose contract began on 10 Nov 1994,
Barry Guy Jones - an active director whose contract began on 01 Feb 1997,
Howard Frazer Jury - an active director whose contract began on 10 Dec 2014,
Timothy Robert Brooks - an active director whose contract began on 31 Mar 2022.
Updated on 10 May 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: an address for records at C/- Hopper Developments Ltd, 14 Tamariki Avenue, Orewa, 0931 (other address),
C/- Hopper Developments Ltd, 14 Tamariki Avenue, Orewa, 0931 (records address),
Top Floor,, 3 Alice Avenue, Orewa, 0931 (physical address),
Top Floor,, 3 Alice Avenue, Orewa, 0931 (registered address) among others.
Hopper Construction Limited had been using Eaves Associates, The Village Chambers, 294 Hibiscus Coast Highway, Orewa as their registered address up until 04 Mar 2011.
A total of 1000 shares are allocated to 10 shareholders (4 groups). The first group is comprised of 187 shares (18.7 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 100 shares (10 per cent). Finally the 3rd share allocation (374 shares 37.4 per cent) made up of 1 entity.
Previous addresses
Address #1: Eaves Associates, The Village Chambers, 294 Hibiscus Coast Highway, Orewa New Zealand
Registered & physical address used from 24 Feb 2004 to 04 Mar 2011
Address #2: Eaves & Clarke, The Village Chambers, 294 Main Road, Orewa
Registered & physical address used from 10 Nov 1994 to 24 Feb 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 187 | |||
| Individual | Brooks, Timothy Robert |
Manly Whangaparaoa New Zealand |
24 Feb 2005 - |
| Individual | Hopper, Leigh Allan |
Orewa Hibiscus Coast New Zealand |
24 Feb 2005 - |
| Individual | Hopper, Leigh Allan |
Orewa Hibiscus Coast New Zealand |
10 Nov 1994 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Arriere Trustees Limited Shareholder NZBN: 9429046232649 |
One Tree Point One Tree Point 0118 New Zealand |
25 Jul 2018 - |
| Individual | Jones, Debra Gay |
Silverdale Silverdale 0932 New Zealand |
10 Nov 1994 - |
| Individual | Jones, Barry Guy |
Silverdale Silverdale 0932 New Zealand |
10 Nov 1994 - |
| Shares Allocation #3 Number of Shares: 374 | |||
| Individual | Hopper, Leigh Allan |
Orewa Hibiscus Coast New Zealand |
10 Nov 1994 - |
| Shares Allocation #4 Number of Shares: 152 | |||
| Individual | Grey, Gay |
Pauanui Beach New Zealand |
10 Nov 1994 - |
| Individual | Grey, Alistair Hudson |
Pauanui Beach New Zealand |
31 Aug 2007 - |
| Individual | Grey, Andrew Alistair |
Riverhead Riverhead 0820 New Zealand |
24 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brooks, Timothy Robert |
Manly Whangaparaoa New Zealand |
10 Nov 1994 - 24 Feb 2005 |
| Individual | Hopper, Leigh Allan |
Orewa Hibiscus Coast New Zealand |
31 Aug 2007 - 24 Apr 2015 |
| Individual | Leigh, Allan Hopper |
244 Main Road Orewa |
10 Nov 1994 - 24 Feb 2005 |
| Individual | Brooks, Timothy Robert |
244 Main Road Orewa |
10 Nov 1994 - 24 Feb 2005 |
| Individual | Hopper, Ian Beverley |
Pauanui Beach New Zealand |
10 Nov 1994 - 15 Jul 2015 |
| Individual | Brooks, Timothy Robert |
Manly Whangaparaoa New Zealand |
10 Nov 1994 - 24 Feb 2005 |
| Individual | Green, Robyn Lynne |
Orewa New Zealand |
24 Feb 2005 - 25 Jul 2018 |
| Individual | Brooks, Timothy Robert |
244 Main Road Orewa |
10 Nov 1994 - 24 Feb 2005 |
Leigh Allan Hopper - Director
Appointment date: 10 Nov 1994
Address: Orewa, Auckland, 0931 New Zealand
Address used since 01 Jan 2016
Leigh Allen Hopper - Director
Appointment date: 10 Nov 1994
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 02 Sep 2021
Address: Orewa, Orewa, 0931 New Zealand
Address used since 17 Oct 2017
Barry Guy Jones - Director
Appointment date: 01 Feb 1997
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 02 Sep 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 13 Mar 2018
Address: Orewa, Auckland, 0931 New Zealand
Address used since 01 Jan 2016
Howard Frazer Jury - Director
Appointment date: 10 Dec 2014
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 13 Mar 2018
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 10 Dec 2014
Timothy Robert Brooks - Director
Appointment date: 31 Mar 2022
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 31 Mar 2022
Simon John Kirkpatrick - Director (Inactive)
Appointment date: 19 Nov 2012
Termination date: 09 Jul 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 06 Mar 2018
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 19 Nov 2012
Luke Kenneth Kirkpatrick - Director (Inactive)
Appointment date: 28 Nov 2016
Termination date: 09 Jul 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 28 Nov 2016
Ian Beverley Hopper - Director (Inactive)
Appointment date: 01 Feb 1997
Termination date: 30 May 2011
Address: Pauanui Beach,
Address used since 11 Nov 2006