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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Mclennan, Elaine Ruth |
72 Devonport Road Tauranga 3141 New Zealand |
20 Jul 1962 - |
Shares Allocation #2 Number of Shares: 550 | |||
Individual | Mclennan, Estate Of Donald Keith |
72 Devonport Road Tauranga 3141 New Zealand |
20 Jul 1962 - |
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
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