Haycock Contracting Limited
Type: NZ Limited Company (Ltd)Haycock Contracting Limited (New Zealand Business Number 9429035147817) was registered on 21 Oct 2004. 2 addresses are in use by the company: 633 Main Street, Palmerston North, 4414 (type: registered, physical). 6 Gordon Street, Dannevirke had been their physical address, up to 09 Sep 2016. 250000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 130000 shares (52 per cent of shares), namely:
Shb Trustees (2018) Limited (an entity) located at Dannevirke, Dannevirke postcode 4930,
Haycock, Michael Robert (an individual) located at Rd 1, Dannevirke postcode 4971. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (2500 shares); it includes
Christensen, Kymberly Jane (an individual) - located at Rd 1, Dannevirke. The next group of shareholders, share allotment (117500 shares, 47%) belongs to 1 entity, namely:
Haycock, Michael Robert, located at Rd 1, Dannevirke (an individual). The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 633 Main Street, Palmerston North, 4414 | Registered & physical & service | 09 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Robert Haycock
Dannevirke, 4930
Address used since 08 Nov 2010
Rd 1, Dannevirke, 4971
Address used since 15 Aug 2018 |
Director | 30 May 2005 - current |
|
Sandra Naomi Haycock
R D 1, Dannevirke,
Address used since 07 Nov 2009 |
Director | 21 Oct 2004 - 05 Dec 2014 |
|
Geoffrey Robert Haycock
R D, Dannevirke,
Address used since 21 Oct 2004 |
Director | 21 Oct 2004 - 08 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| 6 Gordon Street, Dannevirke, 4930 | Physical & registered | 13 Oct 2010 - 09 Sep 2016 |
| Natasha Haycock, 52 Reiri Road, Dannevirke | Physical | 06 Nov 2007 - 13 Oct 2010 |
| 52 Reiri Road, Dannevirke | Registered | 06 Nov 2007 - 13 Oct 2010 |
| John Bennett, Chartered Accountant, 171 High Street, Dannevirke | Registered | 08 Nov 2006 - 06 Nov 2007 |
| C/-john Bennett, Chartered Accountants, 171 High Street, Dannevirke | Physical | 08 Nov 2006 - 06 Nov 2007 |
| C/-john Bennett & Sandra Massie, Chartered Accountants, 171 High Street, Dannevirke | Registered & physical | 21 Oct 2004 - 08 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shb Trustees (2018) Limited Shareholder NZBN: 9429046584489 Entity (NZ Limited Company) |
Dannevirke Dannevirke 4930 |
30 May 2019 - current |
|
Haycock, Michael Robert Individual |
Rd 1 Dannevirke 4971 |
11 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christensen, Kymberly Jane Individual |
Rd 1 Dannevirke 4971 |
21 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haycock, Michael Robert Individual |
Rd 1 Dannevirke 4971 |
11 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haycock, Natasha Hinehuia Individual |
Dannevirke |
11 Jul 2005 - 07 Nov 2009 |
|
Irons, Campbell William Individual |
Rd 1 Dannevirke 4971 |
26 Nov 2015 - 13 Mar 2019 |
|
Haycock, Sandra Naomi Individual |
R D Dannevirke |
21 Oct 2004 - 10 Dec 2014 |
|
L.d. & P. Trustees Limited Shareholder NZBN: 9429036250042 Company Number: 1255166 Entity |
9 Ward Street Dannevirke Null |
10 Dec 2014 - 30 May 2019 |
|
L.d. & P. Trustees Limited Shareholder NZBN: 9429036250042 Company Number: 1255166 Entity |
Dannevirke Null |
26 Nov 2015 - 13 Mar 2019 |
|
L.d. & P. Trustees Limited Shareholder NZBN: 9429036250042 Company Number: 1255166 Entity |
Dannevirke Null |
26 Nov 2015 - 13 Mar 2019 |
|
Haycock, Geoffrey Robert Individual |
R D Dannevirke |
21 Oct 2004 - 11 Jul 2005 |
|
L.d. & P. Trustees Limited Shareholder NZBN: 9429036250042 Company Number: 1255166 Entity |
9 Ward Street Dannevirke Null |
10 Dec 2014 - 30 May 2019 |
|
L.d. & P. Trustees Limited Shareholder NZBN: 9429036250042 Company Number: 1255166 Entity |
9 Ward Street Dannevirke Null |
10 Dec 2014 - 30 May 2019 |
|
Haycock, Sandra Naomi Individual |
Dannevirke Dannevirke 4930 |
26 Nov 2015 - 13 Mar 2019 |
|
Irons, Campbell William Individual |
Rd 1 Dannevirke 4971 |
26 Nov 2015 - 13 Mar 2019 |
|
Null - Totara Grove Trust Other |
11 Jul 2005 - 10 Dec 2014 | |
|
Totara Grove Trust Other |
11 Jul 2005 - 10 Dec 2014 | |
|
Haycock, Sandra Naomi Individual |
Dannevirke Dannevirke 4930 |
26 Nov 2015 - 13 Mar 2019 |
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