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Hawkins River Contracting 2014 Limited

Type: NZ Limited Company (Ltd)
9429041232651
NZBN
5195782
Company Number
Registered
Company Status
A052960
Industry classification code
Hay Cutting, Baling Or Pressing
Industry classification description
Current address
Level1, 149 Victoria St
Christchurch 8141
New Zealand
Registered & physical & service address used since 03 Oct 2022

Hawkins River Contracting 2014 Limited was registered on 20 May 2014 and issued a New Zealand Business Number of 9429041232651. The registered LTD company has been managed by 7 directors: Mervyn George Todd - an active director whose contract started on 20 May 2014,
Mervyn Todd - an active director whose contract started on 20 May 2014,
Samuel Cullen Gliddon - an active director whose contract started on 20 Oct 2015,
Michael Harry Alan Williams - an active director whose contract started on 28 Aug 2020,
Dwayne Christopher Molloy - an inactive director whose contract started on 20 May 2014 and was terminated on 28 Aug 2020.
According to BizDb's data (last updated on 25 Mar 2024), this company filed 1 address: Level1, 149 Victoria St, Christchurch, 8141 (category: registered, physical).
Until 03 Oct 2022, Hawkins River Contracting 2014 Limited had been using 504 Wairakei Road, Burnside, Christchurch as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 438 shares are held by 1 entity, namely:
Gliddon, Samuel Cullen (a director) located at Sheffield, Sheffield postcode 7580.
Then there is a group that consists of 1 shareholder, holds 18.7% shares (exactly 187 shares) and includes
Williams, Michael Harry Alan - located at Rd 1, Springfield.
The next share allocation (375 shares, 37.5%) belongs to 3 entities, namely:
Todd, Neale Peter, located at Rd 1, Kirwee (an individual),
Todd, Mervyn George, located at Rd 1, Kirwee (a director),
Todd, Jennifer Ann, located at Rd 1, Kirwee (an individual). Hawkins River Contracting 2014 Limited was categorised as "Hay cutting, baling or pressing" (business classification A052960).

Addresses

Previous addresses

Address: 504 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 12 May 2017 to 03 Oct 2022

Address: 42 Watsons Road, Rd 1, Sheffield, 7580 New Zealand

Physical & registered address used from 20 May 2014 to 12 May 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 438
Director Gliddon, Samuel Cullen Sheffield
Sheffield
7580
New Zealand
Shares Allocation #2 Number of Shares: 187
Director Williams, Michael Harry Alan Rd 1
Springfield
7681
New Zealand
Shares Allocation #3 Number of Shares: 375
Individual Todd, Neale Peter Rd 1
Kirwee
7571
New Zealand
Director Todd, Mervyn George Rd 1
Kirwee
7571
New Zealand
Individual Todd, Jennifer Ann Rd 1
Kirwee
7571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Molloy, Rhonda Adele Rd 1
Sheffield
7580
New Zealand
Entity Midway Enterprises Limited
Shareholder NZBN: 9429030775701
Company Number: 3735036
Burnside
Christchurch
8053
New Zealand
Entity Midway Enterprises Limited
Shareholder NZBN: 9429030775701
Company Number: 3735036
Burnside
Christchurch
8053
New Zealand
Individual Molloy, Dwayne Christopher Rd 1
Sheffield
7580
New Zealand
Directors

Mervyn George Todd - Director

Appointment date: 20 May 2014

Address: Rd 1, Kirwee, 7571 New Zealand

Address used since 16 Jan 2018


Mervyn Todd - Director

Appointment date: 20 May 2014

Address: Rd 2, Darfield, 7572 New Zealand

Address used since 20 May 2014


Samuel Cullen Gliddon - Director

Appointment date: 20 Oct 2015

Address: Sheffield, Sheffield, 7580 New Zealand

Address used since 20 Oct 2015


Michael Harry Alan Williams - Director

Appointment date: 28 Aug 2020

Address: Rd 1, Springfield, 7681 New Zealand

Address used since 28 Aug 2020


Dwayne Christopher Molloy - Director (Inactive)

Appointment date: 20 May 2014

Termination date: 28 Aug 2020

Address: Rd 1, Sheffield, 7580 New Zealand

Address used since 20 May 2014


Rhonda Adele Molloy - Director (Inactive)

Appointment date: 20 May 2014

Termination date: 12 Aug 2020

Address: Rd 1, Sheffield, 7580 New Zealand

Address used since 20 May 2014


Neale Peter Todd - Director (Inactive)

Appointment date: 20 May 2014

Termination date: 20 Dec 2017

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 20 May 2014

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