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 18 Feb 2024, our database contains detailed information about 1 address: 124 Freyberg Avenue, Tamatea, Napier, 4112 (category: physical, service).
Hadleigh Construction Limited had been using Level 3, 6 Albion Street, Napier as their registered address up until 23 Sep 2021.
One entity controls all company shares (exactly 20000 shares) - Howard, Gary Bernard - located at 4112, Tekouma Bay, Rd1 Coromandel.
Principal place of activity
124 Freyberg Avenue, Tamatea, Napier, 4112 New Zealand
Previous addresses
Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Registered & physical address used from 20 Apr 2018 to 23 Sep 2021
Address #2: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 20 Aug 2010 to 20 Apr 2018
Address #3: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand
Registered & physical address used from 04 Aug 2009 to 20 Aug 2010
Address #4: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Physical & registered address used from 07 May 2007 to 04 Aug 2009
Address #5: Coopers And Lybrand, Chartered Accountants, Cnr Raffles And Bower Streets, Napier
Physical & registered address used from 06 Aug 1998 to 07 May 2007
Address #6: Pricewaterhouse Coopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier
Physical address used from 06 Aug 1998 to 06 Aug 1998
Address #7: Niven St, Onekawa, Napier
Registered address used from 07 Nov 1995 to 06 Aug 1998
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Director | Howard, Gary Bernard |
Tekouma Bay Rd1 Coromandel 3581 New Zealand |
29 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howard, Gary Bernarde |
Te Kauma Bay Coromandel 3581 New Zealand |
05 Aug 1976 - 29 Aug 2017 |
Individual | Howard, Linda Christine |
Te Kauma Bay Coromandel |
05 Aug 1976 - 19 Jul 2004 |
Individual | Howard, Linda Christine |
Te Kauma Bay Coromandel |
06 Oct 2004 - 06 Oct 2004 |
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
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