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Hadleigh Construction Limited

Type: Nz Limited Company (Ltd)
9429040211244
NZBN
164998
Company Number
Registered
Company Status
Current address
Level 3
6 Albion Street
Napier 4110
New Zealand
Registered & physical address used since 20 Apr 2018

Hadleigh Construction Limited, a registered company, was launched on 05 Aug 1976. 9429040211244 is the NZ business identifier it was issued. The company has been managed by 4 directors: Gary Bernarde Howard - an active director whose contract began on 13 Mar 1985,
Gary Bernard Howard - an active director whose contract began on 13 Mar 1985,
Linda Christine Howard - an inactive director whose contract began on 13 Mar 1985 and was terminated on 20 Aug 1997,
Anthony Ivor Curtis - an inactive director whose contract began on 13 Mar 1985 and was terminated on 22 Nov 1992.
Updated on 09 Sep 2019, our database contains detailed information about 1 address: Level 3, 6 Albion Street, Napier, 4110 (category: registered, physical).
Hadleigh Construction Limited had been using 36 Munroe Street, Napier South, Napier as their registered address up until 20 Apr 2018.
One entity controls all company shares (exactly 20000 shares) - Gary Howard - located at 4110, Tekouma Bay, Rd1 Coromandel.

Addresses

Previous addresses

Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 20 Aug 2010 to 20 Apr 2018

Address: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand

Physical & registered address used from 04 Aug 2009 to 20 Aug 2010

Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Registered & physical address used from 07 May 2007 to 04 Aug 2009

Address: Coopers And Lybrand, Chartered Accountants, Cnr Raffles And Bower Streets, Napier

Physical & registered address used from 06 Aug 1998 to 07 May 2007

Address: Pricewaterhouse Coopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier

Physical address used from 06 Aug 1998 to 06 Aug 1998

Address: Niven St, Onekawa, Napier

Registered address used from 07 Nov 1995 to 06 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 07 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Director Gary Bernard Howard Tekouma Bay
Rd1 Coromandel
3581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Linda Christine Howard Te Kauma Bay
Coromandel
Individual Gary Bernarde Howard Te Kauma Bay
Coromandel 3581

New Zealand
Individual Linda Christine Howard Te Kauma Bay
Coromandel
Directors

Gary Bernarde Howard - Director

Appointment date: 13 Mar 1985

Address: Rd 1, Coromandel, 3581 New Zealand

Address used since 27 Aug 2009


Gary Bernard Howard - Director

Appointment date: 13 Mar 1985

Address: Tekouma Bay, Rd1 Coromandel, 3581 New Zealand

Address used since 10 Aug 2018

Address: Tekouma Bay, Coromandel, 3581 New Zealand

Address used since 29 Aug 2017


Linda Christine Howard - Director (Inactive)

Appointment date: 13 Mar 1985

Termination date: 20 Aug 1997

Address: California 92672, United States Of, America,

Address used since 13 Mar 1985


Anthony Ivor Curtis - Director (Inactive)

Appointment date: 13 Mar 1985

Termination date: 22 Nov 1992

Address: Taradale, Napier,

Address used since 13 Mar 1985