Haddock Group Properties Limited, a registered company, was started on 04 Mar 1991. 9429039224477 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been run by 4 directors: Helen Mary Haddock - an active director whose contract started on 02 Nov 1992,
Peter Ronald Haddock - an active director whose contract started on 02 Nov 1992,
Brenda Elisabeth Sopp - an inactive director whose contract started on 19 Apr 1995 and was terminated on 24 Oct 2000,
Ronald George Haddock - an inactive director whose contract started on 19 Apr 1995 and was terminated on 24 Oct 2000.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 249 Main South Road, Paroa, Greymouth, 7805 (type: physical, registered).
Haddock Group Properties Limited had been using 249 Main South Road, Greymouth as their registered address up to 03 Nov 2009.
A total of 320000 shares are allotted to 3 shareholders (3 groups). The first group consists of 500 shares (0.16 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 319000 shares (99.69 per cent). Finally there is the next share allotment (500 shares 0.16 per cent) made up of 1 entity.
Previous addresses
Address: 249 Main South Road, Greymouth
Registered address used from 06 Nov 2000 to 03 Nov 2009
Address: 249 Main South Road, Greymouth
Physical address used from 06 Nov 2000 to 06 Nov 2000
Address: C/- Guinness & Kitchingham, Guinness Street, Greymouth
Registered & physical address used from 04 May 1999 to 06 Nov 2000
Address: 249 Main South Road, Greymouth
Registered address used from 10 Jun 1995 to 04 May 1999
Address: C/ P R & H M Haddock, 10 Frickleton Street, Greymouth
Registered address used from 11 Dec 1992 to 10 Jun 1995
Basic Financial info
Total number of Shares: 320000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Haddock, Helen Mary |
Greymouth |
04 Mar 1991 - |
Shares Allocation #2 Number of Shares: 319000 | |||
Entity (NZ Limited Company) | Bejoley Limited Shareholder NZBN: 9429038587931 |
Greymouth 7805 |
04 Mar 1991 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Haddock, Peter Ronald |
Greymouth |
04 Mar 1991 - |
Helen Mary Haddock - Director
Appointment date: 02 Nov 1992
Address: Paroa, Greymouth, 7805 New Zealand
Address used since 03 Nov 2015
Peter Ronald Haddock - Director
Appointment date: 02 Nov 1992
Address: Paroa, Greymouth, 7805 New Zealand
Address used since 27 Oct 2009
Brenda Elisabeth Sopp - Director (Inactive)
Appointment date: 19 Apr 1995
Termination date: 24 Oct 2000
Address: Paroa, Greymouth,
Address used since 19 Apr 1995
Ronald George Haddock - Director (Inactive)
Appointment date: 19 Apr 1995
Termination date: 24 Oct 2000
Address: Paraoa,
Address used since 19 Apr 1995
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