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Hazlett Contracting 2022 Limited

Type: NZ Limited Company (Ltd)
9429040320533
NZBN
144167
Company Number
Registered
Company Status
Current address
Floor 1, Westpac Building, 106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Physical address used since 14 Jul 2022
6 Allen Street
Naseby 9396
New Zealand
Office & delivery address used since 25 Jul 2023
6 Allen Street
Naseby 9396
New Zealand
Service & registered address used since 02 Aug 2023

Hazlett Contracting 2022 Limited was registered on 04 Feb 1947 and issued an NZBN of 9429040320533. The registered LTD company has been supervised by 4 directors: James Donald Hazlett - an active director whose contract started on 12 May 1995,
Samuel Donald Hazlett - an inactive director whose contract started on 30 Aug 1988 and was terminated on 26 Nov 2021,
Robert Alexander Hazlett - an inactive director whose contract started on 12 May 1995 and was terminated on 26 Nov 2021,
Henry Samuel O'neill - an inactive director whose contract started on 30 Aug 1988 and was terminated on 12 May 1995.
According to BizDb's information (last updated on 28 Mar 2024), the company registered 3 addresses: 6 Allen Street, Naseby, 9396 (service address),
6 Allen Street, Naseby, 9396 (registered address),
6 Allen Street, Naseby, 9396 (office address),
6 Allen Street, Naseby, 9396 (delivery address) among others.
Up until 02 Aug 2023, Hazlett Contracting 2022 Limited had been using Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin as their registered address.
BizDb found previous names used by the company: from 27 Aug 1956 to 03 May 2022 they were named D S Hazlett & Son Limited, from 04 Feb 1947 to 27 Aug 1956 they were named Hazlett, Mackay Limited.
A total of 228200 shares are issued to 3 groups (4 shareholders in total). In the first group, 228099 shares are held by 2 entities, namely:
Hazlett, Jane Alice (an individual) located at Naseby postcode 9354,
Cm Law Trustees (Ranfurly) Limited (an entity) located at Alexandra postcode 9320.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Hazlett, Jane Alice - located at Naseby.
The 3rd share allotment (100 shares, 0.04%) belongs to 1 entity, namely:
Hazlett, Samuel Donald, located at Ranfurly (an individual).

Addresses

Previous addresses

Address #1: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & service address used from 14 Jul 2022 to 02 Aug 2023

Address #2: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 08 Nov 2018 to 14 Jul 2022

Address #3: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical address used from 16 Aug 2011 to 08 Nov 2018

Address #4: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered address used from 19 Jul 2011 to 08 Nov 2018

Address #5: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand

Physical address used from 18 May 2007 to 16 Aug 2011

Address #6: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand

Registered address used from 18 May 2007 to 19 Jul 2011

Address #7: 56 York Place, Dunedin

Registered address used from 01 Jul 1996 to 18 May 2007

Address #8: C/- Hunter Brocklebank, 56 York Place, Dunedin

Physical address used from 17 Feb 1992 to 18 May 2007

Address #9: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Contact info
64 27 2740088
25 Jul 2023
accounts@hazlettcontracting.co.nz
25 Jul 2023 Email
Financial Data

Basic Financial info

Total number of Shares: 228200

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 228099
Individual Hazlett, Jane Alice Naseby
9354
New Zealand
Entity (NZ Limited Company) Cm Law Trustees (ranfurly) Limited
Shareholder NZBN: 9429046090492
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hazlett, Jane Alice Naseby
9354
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Hazlett, Samuel Donald Ranfurly

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tonkin, Philip Anthony Ranfurly
Individual Tonkin, Philip Anthony Ranfurly
Individual Kinney, Matthew Paul Hyde
9397
New Zealand
Individual Hazlett, James Donald Ranfurly
Individual Hazlett, James Donald Ranfurly
Individual Jones, Peter Ranfurly
Ranfurly
9332
New Zealand
Individual Hazlett, Robert Alexander Ranfurly
Individual Hickey, Penelope Jane Brooklyn
Wellington
6021
New Zealand
Individual Hickey, Penelope Jane Brooklyn
Wellington
6021
New Zealand
Individual Hickey, Penelope Jane Brooklyn
Wellington
6021
New Zealand
Individual Hickey, Penelope Jane Brooklyn
Wellington
6021
New Zealand
Individual Kinney, Matthew Paul Hyde
9397
New Zealand
Individual Hazlett, Jayne Alice Naseby
9396
New Zealand
Individual Hazlett, James Donald Naseby
9354
New Zealand
Individual Hazlett, James Donald Ranfurly
Entity Octagon 2013 Trustees Limited
Shareholder NZBN: 9429030014527
Company Number: 4723759
106 George Street
Dunedin
9016
New Zealand
Entity Octagon 2013 Trustees Limited
Shareholder NZBN: 9429030014527
Company Number: 4723759
106 George Street
Dunedin
9016
New Zealand
Entity Octagon 2013 Trustees Limited
Shareholder NZBN: 9429030014527
Company Number: 4723759
106 George Street
Dunedin
9016
New Zealand
Individual Hazlett, Maddie Alice Ranfurly
Ranfurly
9332
New Zealand
Individual Hazlett, James Donald Ranfurly
Individual Brocklebank, Stephen John Dunedin
Individual Hazlett, Robert Alexander Ranfurly
Individual Hazlett, Robert Alexander Ranfurly
Individual Hazlett, James Donald Naseby
9354
New Zealand
Entity Octagon 2008 Trustees Limited
Shareholder NZBN: 9429035805113
Company Number: 1382062
Individual Hazlett, James Donald Ranfurly
Entity Octagon 2008 Trustees Limited
Shareholder NZBN: 9429035805113
Company Number: 1382062
Individual Hazlett, James Donald Ranfurly
Individual Hazlett, Robert Alexander Ranfurly
Directors

James Donald Hazlett - Director

Appointment date: 12 May 1995

Address: Naseby, 9354 New Zealand

Address used since 26 Nov 2021

Address: Ranfurly, Otago, 9332 New Zealand

Address used since 14 Jul 2015


Samuel Donald Hazlett - Director (Inactive)

Appointment date: 30 Aug 1988

Termination date: 26 Nov 2021

Address: Ranfurly, Otago, 9332 New Zealand

Address used since 14 Jul 2015


Robert Alexander Hazlett - Director (Inactive)

Appointment date: 12 May 1995

Termination date: 26 Nov 2021

Address: Ranfurly, Otago, 9332 New Zealand

Address used since 14 Jul 2015


Henry Samuel O'neill - Director (Inactive)

Appointment date: 30 Aug 1988

Termination date: 12 May 1995

Address: Alexandra,

Address used since 30 Aug 1988

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