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B W Hughes Building Company Limited

Type: NZ Limited Company (Ltd)
9429040799612
NZBN
35551
Company Number
Registered
Company Status
Current address
53-55 Manchester Street
Feilding 4702
New Zealand
Registered & physical & service address used since 27 Nov 2019

B W Hughes Building Company Limited, a registered company, was started on 06 Jun 1979. 9429040799612 is the business number it was issued. The company has been run by 3 directors: Pamela Eileen Hughes - an active director whose contract started on 09 Jan 1989,
Brent Warren Hughes - an active director whose contract started on 09 Jan 1989,
Andrew David Hughes - an active director whose contract started on 12 Nov 2010.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 53-55 Manchester Street, Feilding, 4702 (type: registered, physical).
B W Hughes Building Company Limited had been using 53-55 Manchester Street, Feilding as their physical address up to 27 Nov 2019.
A total of 2000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1200 shares (60 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (5 per cent). Finally there is the next share allotment (700 shares 35 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 53-55 Manchester Street, Feilding, 4702 New Zealand

Physical & registered address used from 23 Nov 2017 to 27 Nov 2019

Address: 53-55 Manchester Street, Feilding, 4702 New Zealand

Physical & registered address used from 02 Sep 2009 to 23 Nov 2017

Address: A K Mackinnon, Chartered Accountant, 39 Fergusson Street, Feilding

Registered address used from 15 Aug 2001 to 02 Sep 2009

Address: 53-55 Manchester Street, Feilding

Physical address used from 26 Jun 1997 to 02 Sep 2009

Address: Andrew K Mackinnon, Chartered Accountant, 39 Fergusson Street, Feilding

Physical address used from 26 Jun 1997 to 26 Jun 1997

Address: 31 Kimbolton Rd, Feilding

Registered address used from 31 Dec 1994 to 15 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1200
Director Hughes, Andrew David Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hughes, Pamela Feilding
4702
New Zealand
Shares Allocation #3 Number of Shares: 700
Individual Hughes, Brent Feilding
4702
New Zealand
Directors

Pamela Eileen Hughes - Director

Appointment date: 09 Jan 1989

Address: Feilding, 4702 New Zealand

Address used since 16 Nov 2015


Brent Warren Hughes - Director

Appointment date: 09 Jan 1989

Address: Feilding, 4702 New Zealand

Address used since 16 Nov 2015


Andrew David Hughes - Director

Appointment date: 12 Nov 2010

Address: Feilding, 4702 New Zealand

Address used since 16 Nov 2015

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