Haunui Contracting Limited was launched on 11 Apr 1995 and issued an NZBN of 9429038617317. This registered LTD company has been run by 4 directors: Jennifer Claire Wedd - an active director whose contract began on 01 Jul 2019,
Richard James Mansfield - an active director whose contract began on 01 Jul 2019,
Janis Elizabeth Wedd - an inactive director whose contract began on 11 Apr 1995 and was terminated on 01 Jul 2021,
Craig Wedd - an inactive director whose contract began on 11 Apr 1995 and was terminated on 01 Jul 2021.
As stated in BizDb's information (updated on 28 Mar 2024), the company uses 1 address: Level 1, 15 Joll Road, Havelock North, 4130 (types include: registered, service).
Up until 01 Feb 2013, Haunui Contracting Limited had been using Brown Webb Richardson, 111 Avenue Road East, Hastings as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Wedd, Jennifer Claire (a director) located at Westshore, Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Mansfield, Richard James - located at Westshore, Napier.
Previous addresses
Address #1: Brown Webb Richardson, 111 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 15 Aug 2012 to 01 Feb 2013
Address #2: Brown Webb Richardson, 111 Avenue Road E, Hastings New Zealand
Registered & physical address used from 05 Aug 2003 to 15 Aug 2012
Address #3: Richardson Epplett, Chartered Accountants, 120 E Queen Street, Hastings
Registered & physical address used from 11 Apr 1995 to 05 Aug 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Wedd, Jennifer Claire |
Westshore Napier 4110 New Zealand |
05 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Mansfield, Richard James |
Westshore Napier 4110 New Zealand |
05 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wedd, Janis Elizabeth |
Bay View Napier 4104 New Zealand |
11 Apr 1995 - 02 Jul 2021 |
| Individual | Wedd, Janis Elizabeth |
Bay View Napier 4104 New Zealand |
11 Apr 1995 - 02 Jul 2021 |
| Individual | Wedd, Craig |
Bay View Napier 4104 New Zealand |
11 Apr 1995 - 02 Jul 2021 |
| Individual | Wedd, Craig |
Bay View Napier 4104 New Zealand |
11 Apr 1995 - 02 Jul 2021 |
Jennifer Claire Wedd - Director
Appointment date: 01 Jul 2019
Address: Westshore, Napier, 4110 New Zealand
Address used since 01 Jul 2019
Richard James Mansfield - Director
Appointment date: 01 Jul 2019
Address: Westshore, Napier, 4110 New Zealand
Address used since 01 Jul 2019
Janis Elizabeth Wedd - Director (Inactive)
Appointment date: 11 Apr 1995
Termination date: 01 Jul 2021
Address: Bay View, Napier, 4104 New Zealand
Address used since 19 Feb 2016
Craig Wedd - Director (Inactive)
Appointment date: 11 Apr 1995
Termination date: 01 Jul 2021
Address: Bay View, Napier, 4104 New Zealand
Address used since 19 Feb 2016
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