Shortcuts

H W S Buildings Limited

Type: NZ Limited Company (Ltd)
9429040126067
NZBN
185216
Company Number
Registered
Company Status
Current address
3 Fendalton Drive
Hamilton
Other address (Address for Records) used since 27 Jun 2005
3 Fendalton Drive
Rototuna
Hamilton 3210
Other address (Address for Records) used since 16 Jun 2010
3 Fendalton Drive
Rototuna
Hamilton 3210
Other address (Address For Share Register) used since 23 Jun 2010

H W S Buildings Limited, a registered company, was launched on 20 Jul 1962. 9429040126067 is the NZBN it was issued. This company has been managed by 2 directors: Douglas James Gregory - an active director whose contract started on 15 Jun 1998,
Donald Keith Mclennan - an inactive director whose contract started on 17 Apr 1992 and was terminated on 15 Jun 1998.
Updated on 04 May 2024, our database contains detailed information about 6 addresses the company uses, specifically: 8 Helenslee Court, Flagstaff, Hamilton, 3210 (physical address),
8 Helenslee Court, Flagstaff, Hamilton, 3210 (registered address),
8 Helenslee Court, Flagstaff, Hamilton, 3210 (service address),
8 Helenslee Court, Hamilton, 3210 (other address) among others.
H W S Buildings Limited had been using 3 Fendalton Drive, Rototuna, Hamilton as their physical address up to 06 Jul 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 450 shares (45 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 550 shares (55 per cent).

Addresses

Other active addresses

Address #4: 8 Helenslee Court, Flagstaff, Hamilton, 3210 New Zealand

Records & other (Address For Share Register) & shareregister address used from 28 Jun 2022

Address #5: 8 Helenslee Court, Hamilton, 3210 New Zealand

Other (Address for Records) & records address (Address for Records) used from 28 Jun 2022

Address #6: 8 Helenslee Court, Flagstaff, Hamilton, 3210 New Zealand

Physical & registered & service address used from 06 Jul 2022

Previous addresses

Address #1: 3 Fendalton Drive, Rototuna, Hamilton, 3210 New Zealand

Physical & registered address used from 23 Jun 2010 to 06 Jul 2022

Address #2: 3 Fendalton Drive, Hamilton

Registered address used from 20 Feb 2002 to 23 Jun 2010

Address #3: 3 Fendalton Drive, Hamilton

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: 17 Gerrand Place, Hamilton

Registered address used from 01 Jul 1997 to 20 Feb 2002

Address #5: 17 Gerrand Place, Hamilton

Physical address used from 01 Jul 1997 to 23 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Mclennan, Elaine Ruth 72 Devonport Road Tauranga 3141

New Zealand
Shares Allocation #2 Number of Shares: 550
Individual Mclennan, Estate Of Donald Keith 72 Devonport Road Tauranga 3141

New Zealand
Directors

Douglas James Gregory - Director

Appointment date: 15 Jun 1998

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 28 Jun 2022

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 30 Jun 2016


Donald Keith Mclennan - Director (Inactive)

Appointment date: 17 Apr 1992

Termination date: 15 Jun 1998

Address: Tauranga,

Address used since 17 Apr 1992

Nearby companies

Gmb Bathrooms Limited
7 Fendalton Drive

Dg's Repairs And Maintenance Limited
7 Fendalton Drive

Natural Knowledge Limited
2 Stanfield Court

Ibathroom Pro Limited
18 Caversham Drive

St Andrews Service Station (2012) Limited
15 Nielsen Gardens

Swift Freight Limited
39 Nielsen Gardens