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General information

Haddock Spraypainters & Panelbeaters Limited

Type: NZ Limited Company (Ltd)
9429038191022
New Zealand Business Number
836112
Company Number
Registered
Company Status

Haddock Spraypainters & Panelbeaters Limited (issued an NZBN of 9429038191022) was launched on 21 Nov 1996. 2 addresses are in use by the company: 8 Richarson St, Whakatane, 3120 (type: registered, physical). Smart Accounting Services, 8 Richarson St, Whakatane had been their registered address, until 29 Jun 2018. Haddock Spraypainters & Panelbeaters Limited used more aliases, namely: Haddock Spray Painters Limited from 21 Nov 1996 to 02 Apr 2009. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 7000 shares (70 per cent of shares), namely:
Hamertons Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Haddock, Glenn Patrick (an individual) located at Whakatane 3191. In the second group, a total of 1 shareholder holds 28 per cent of all shares (exactly 2800 shares); it includes
Pinkerton, Craig William (an individual) - located at Whakatane, Whakatane. Moving on to the next group of shareholders, share allotment (200 shares, 2%) belongs to 1 entity, namely:
Haddock, Glenn Patrick, located at Whakatane 3191 (an individual). Businesscheck's database was updated on 11 Mar 2024.

Current address Type Used since
Valley Road, Whakatane, 3120 Service & physical 15 Jun 2015
8 Richarson St, Whakatane, 3120 Registered 29 Jun 2018
Last updated:
Directors
Name and Address Role Period
Glenn Patrick Haddock
Rd 1, Whakatane, 3191
Address used since 10 Jun 2016
Director 21 Nov 1996 - current
Trudie Muriel Haddock
Whakatane,
Address used since 21 Nov 1996
Director 21 Nov 1996 - 01 Apr 2004
David William Haddock
Whakatane,
Address used since 21 Nov 1996
Director 21 Nov 1996 - 01 Apr 2004
Addresses
Previous address Type Period
Smart Accounting Services, 8 Richarson St, Whakatane Registered 06 Mar 2002 - 29 Jun 2018
Smart Accounting Services, 8 Richarson St, Whakatane Physical 06 Mar 2002 - 15 Jun 2015
Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane Registered 12 Jun 2001 - 06 Mar 2002
Smart Accouting Services, 8 Richarson St, Whakatane Physical 12 Jun 2001 - 06 Mar 2002
Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane Physical 12 Jun 2001 - 12 Jun 2001
Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane Registered & physical 19 Feb 2001 - 12 Jun 2001
C/- Rennie Smart & Lee, Chartered Accountants, Park Lane The Strand, Whakatane Registered 11 Apr 2000 - 19 Feb 2001
C/- Rennie Smart & Lee, Chartered Accountants, Park Lane The Strand, Whakatane Registered 13 Oct 1999 - 11 Apr 2000
C/- Rennie Smart & Lee, Chartered Accountants, Park Lane The Strand, Whakatane Physical 13 Oct 1999 - 19 Feb 2001
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000
Shareholder Name Address Period
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Entity (NZ Limited Company) 		Whakatane
Whakatane
3120 		27 Apr 2009 - current
Haddock, Glenn Patrick
Individual 		Whakatane 3191
 21 Nov 1996 - current
Shares Allocation #2 Number of Shares: 2800
Shareholder Name Address Period
Pinkerton, Craig William
Individual 		Whakatane
Whakatane
3120 		03 Oct 2016 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Haddock, Glenn Patrick
Individual 		Whakatane 3191
 21 Nov 1996 - current

Historic shareholders

Shareholder Name Address Period
Haddock, Trudie Muriel
Individual 		Whakatane
 21 Nov 1996 - 13 Jan 2005
Hamertons Trustee Services Limited
Other 		27 Apr 2009 - 27 Jun 2010
Haddock, David William
Individual 		Whakatane
 21 Nov 1996 - 13 Jan 2005
The Goose Haddock Family Trust
Other 		13 Jan 2005 - 27 Jun 2010
Null - Hamertons Trustee Services Limited
Other 		27 Apr 2009 - 27 Jun 2010
Null - The Goose Haddock Family Trust
Other 		13 Jan 2005 - 27 Jun 2010
Location
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