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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Director | Hughes, Andrew David |
Feilding 4702 New Zealand |
16 Nov 2010 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Hughes, Pamela |
Feilding 4702 New Zealand |
06 Jun 1979 - |
Shares Allocation #3 Number of Shares: 700 | |||
Individual | Hughes, Brent |
Feilding 4702 New Zealand |
06 Jun 1979 - |
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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