Te Hiku Tarmac Limited was started on 17 Jun 2015 and issued a New Zealand Business Number of 9429041808528. This registered LTD company has been run by 2 directors: Hayden Flintoff - an active director whose contract started on 17 Jun 2015,
Kingsley Thompson - an inactive director whose contract started on 08 Jul 2015 and was terminated on 01 Oct 2015.
As stated in our data (updated on 27 Mar 2024), this company uses 1 address: 1283 Bulls Road, Rd 3, Kerikeri, 0293 (category: postal, office).
BizDb found more names used by this company: from 05 Jun 2015 to 11 Jul 2022 they were called High Tech Construction Products Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Flintoff, Hayden (a director) located at Rd 3, Kerikeri postcode 0293.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 4000 shares) and includes
Flintoff, Hayden - located at Rd 3, Kerikeri. Te Hiku Tarmac Limited has been categorised as "Aerodrome runway construction" (ANZSIC E310110).
Principal place of activity
1283 Bulls Road, Rd 3, Kerikeri, 0293 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Director | Flintoff, Hayden |
Rd 3 Kerikeri 0293 New Zealand |
17 Jun 2015 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Director | Flintoff, Hayden |
Rd 3 Kerikeri 0293 New Zealand |
17 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Te Kanawa, Giarna |
Rd 4 Kaitaia 0484 New Zealand |
13 Oct 2015 - 05 Oct 2023 |
Individual | Te Kanawa, Giarna |
Rd 4 Kaitaia 0484 New Zealand |
13 Oct 2015 - 05 Oct 2023 |
Individual | Thompson, Kingsley |
Rd 4 Kaitaia 0484 New Zealand |
17 Jun 2015 - 13 Oct 2015 |
Hayden Flintoff - Director
Appointment date: 17 Jun 2015
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 17 Jun 2015
Kingsley Thompson - Director (Inactive)
Appointment date: 08 Jul 2015
Termination date: 01 Oct 2015
Address: Rd 4, Kaitaia, 0484 New Zealand
Address used since 08 Jul 2015
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