Haddock Holdings Limited, a registered company, was started on 31 Aug 2000. 9429037162030 is the business number it was issued. This company has been managed by 3 directors: Glenn Patrick Haddock - an active director whose contract started on 31 Aug 2000,
David William Haddock - an inactive director whose contract started on 31 Aug 2000 and was terminated on 22 Jul 2020,
Trudi Muriel Haddock - an inactive director whose contract started on 14 Aug 2002 and was terminated on 23 Sep 2008.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (types include: registered, physical).
Haddock Holdings Limited had been using 8 Richardson Street, Whakatane as their registered address up until 16 Apr 2024.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address #1: 8 Richardson Street, Whakatane, 3120 New Zealand
Registered address used from 29 Jun 2018 to 16 Apr 2024
Address #2: Valley Road, Whakatane, 3120 New Zealand
Physical address used from 15 Jun 2015 to 29 Jun 2018
Address #3: Smart Accounting Services, 8 Richardson Street, Whakatane New Zealand
Physical address used from 07 Jul 2001 to 15 Jun 2015
Address #4: 52 Commerce St, Whakatane
Registered & physical address used from 07 Jul 2001 to 07 Jul 2001
Address #5: Smart Accounting Services, 8 Richardson Street, Whakatane New Zealand
Registered address used from 07 Jul 2001 to 29 Jun 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 |
Whakatane Whakatane 3120 New Zealand |
03 Oct 2016 - |
Individual | Haddock, Glenn Patrick |
Rd 1 Whakatane 3191 New Zealand |
24 Jan 2011 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Haddock, Glenn Patrick |
Rd 1 Whakatane 3191 New Zealand |
24 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haddock, Trudi Muriel |
Whakatane |
31 Aug 2000 - 03 Nov 2008 |
Other | Estate Of David William Haddock | 03 Sep 2020 - 03 Sep 2020 | |
Individual | Haddock, David William |
Whakatane |
31 Aug 2000 - 03 Sep 2020 |
Individual | Haddock, Glenn Patrick |
Whakatane |
03 Nov 2008 - 21 Jan 2011 |
Entity | Haddock Spraypainters & Panelbeaters Limited Shareholder NZBN: 9429038191022 Company Number: 836112 |
21 Jan 2011 - 03 Oct 2016 | |
Individual | Haddock, Glenn Patrick |
Whakatane |
31 Aug 2000 - 03 Nov 2008 |
Entity | Haddock Spraypainters & Panelbeaters Limited Shareholder NZBN: 9429038191022 Company Number: 836112 |
21 Jan 2011 - 03 Oct 2016 |
Glenn Patrick Haddock - Director
Appointment date: 31 Aug 2000
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 19 Jun 2012
David William Haddock - Director (Inactive)
Appointment date: 31 Aug 2000
Termination date: 22 Jul 2020
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 17 Jun 2010
Trudi Muriel Haddock - Director (Inactive)
Appointment date: 14 Aug 2002
Termination date: 23 Sep 2008
Address: Whakatane,
Address used since 14 Aug 2002
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