Haddock Holdings Limited
Type: NZ Limited Company (Ltd)Haddock Holdings Limited (New Zealand Business Number 9429037162030) was registered on 31 Aug 2000. 2 addresses are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 8 Richardson Street, Whakatane had been their registered address, up to 16 Apr 2024. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 5000 shares (50 per cent of shares), namely:
Hamertons Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Haddock, Glenn Patrick (an individual) located at Rd 1, Whakatane postcode 3191. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Haddock, Glenn Patrick (an individual) - located at Rd 1, Whakatane. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Valley Road, Whakatane, 3120 | Service & physical | 29 Jun 2018 |
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Registered | 16 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Patrick Haddock
Rd 1, Whakatane, 3191
Address used since 19 Jun 2012 |
Director | 31 Aug 2000 - current |
|
David William Haddock
Whakatane, Whakatane, 3120
Address used since 17 Jun 2010 |
Director | 31 Aug 2000 - 22 Jul 2020 |
|
Trudi Muriel Haddock
Whakatane,
Address used since 14 Aug 2002 |
Director | 14 Aug 2002 - 23 Sep 2008 |
| Previous address | Type | Period |
|---|---|---|
| 8 Richardson Street, Whakatane, 3120 | Registered | 29 Jun 2018 - 16 Apr 2024 |
| Valley Road, Whakatane, 3120 | Physical | 15 Jun 2015 - 29 Jun 2018 |
| Smart Accounting Services, 8 Richardson Street, Whakatane | Physical | 07 Jul 2001 - 15 Jun 2015 |
| 52 Commerce St, Whakatane | Registered & physical | 07 Jul 2001 - 07 Jul 2001 |
| Smart Accounting Services, 8 Richardson Street, Whakatane | Registered | 07 Jul 2001 - 29 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
03 Oct 2016 - current |
|
Haddock, Glenn Patrick Individual |
Rd 1 Whakatane 3191 |
24 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddock, Glenn Patrick Individual |
Rd 1 Whakatane 3191 |
24 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddock, Trudi Muriel Individual |
Whakatane |
31 Aug 2000 - 03 Nov 2008 |
|
Estate Of David William Haddock Other |
03 Sep 2020 - 03 Sep 2020 | |
|
Haddock, David William Individual |
Whakatane |
31 Aug 2000 - 03 Sep 2020 |
|
Haddock, Glenn Patrick Individual |
Whakatane |
03 Nov 2008 - 21 Jan 2011 |
|
Haddock Spraypainters & Panelbeaters Limited Shareholder NZBN: 9429038191022 Company Number: 836112 Entity |
21 Jan 2011 - 03 Oct 2016 | |
|
Haddock, Glenn Patrick Individual |
Whakatane |
31 Aug 2000 - 03 Nov 2008 |
|
Haddock Spraypainters & Panelbeaters Limited Shareholder NZBN: 9429038191022 Company Number: 836112 Entity |
21 Jan 2011 - 03 Oct 2016 |
 |
Rick Bishop Design Limited 8 Richardson Street |
|
Wardlaw & Gibson Limited 8 Richardson Street |
|
Willetts Funeral Services Limited 8 Richardson Street |
|
Opotiki Bobcats Limited 8 Richardson Street |
|
Skidbitz (2012) Limited 8 Richardson Street |
|
Stitchtec Embroidery Limited 8 Richardson Street |