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Haddock Group Properties Limited

Type: NZ Limited Company (Ltd)
9429039224477
NZBN
468391
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
249 Main South Road
Paroa
Greymouth 7805
New Zealand
Physical & registered & service address used since 03 Nov 2009

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.

Addresses

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

Contact info
64 27 2217411
29 Nov 2018 Phone
helen.haddock55@gmail.com
29 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Haddock, Helen Mary Greymouth
Shares Allocation #2 Number of Shares: 319000
Entity (NZ Limited Company) Bejoley Limited
Shareholder NZBN: 9429038587931
Greymouth 7805
Shares Allocation #3 Number of Shares: 500
Individual Haddock, Peter Ronald Greymouth
Directors

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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Bejoley Limited
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