General information

Haunui Contracting Limited

Type: NZ Limited Company (Ltd)
9429038617317
New Zealand Business Number
645568
Company Number
Registered
Company Status

Haunui Contracting Limited (issued a New Zealand Business Number of 9429038617317) was incorporated on 11 Apr 1995. 6 addresess are currently in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). Brown Webb Richardson, 111 Avenue Road East, Hastings had been their registered address, up to 01 Feb 2013. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Wedd, Jennifer Claire (a director) located at Westshore, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Mansfield, Richard James (a director) - located at Westshore, Napier. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Registered & physical & service 01 Feb 2013
15 Havelock Road, Havelock North, Hastings, 4130 Registered & service 01 Mar 2023
Level 1, 15 Joll Road, Havelock North, 4130 Registered & service 09 Nov 2023
Directors
Name and Address Role Period
Jennifer Claire Wedd
Westshore, Napier, 4110
Address used since 01 Jul 2019
Director 01 Jul 2019 - current
Richard James Mansfield
Westshore, Napier, 4110
Address used since 01 Jul 2019
Director 01 Jul 2019 - current
Janis Elizabeth Wedd
Bay View, Napier, 4104
Address used since 19 Feb 2016
Director 11 Apr 1995 - 01 Jul 2021
Craig Wedd
Bay View, Napier, 4104
Address used since 19 Feb 2016
Director 11 Apr 1995 - 01 Jul 2021
Addresses
Previous address Type Period
Brown Webb Richardson, 111 Avenue Road East, Hastings, 4122 Registered & physical 15 Aug 2012 - 01 Feb 2013
Brown Webb Richardson, 111 Avenue Road E, Hastings Registered & physical 05 Aug 2003 - 15 Aug 2012
Richardson Epplett, Chartered Accountants, 120 E Queen Street, Hastings Registered & physical 11 Apr 1995 - 05 Aug 2003
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Wedd, Jennifer Claire
Director
Westshore
Napier
4110
05 Jul 2019 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Mansfield, Richard James
Director
Westshore
Napier
4110
05 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Wedd, Janis Elizabeth
Individual
Bay View
Napier
4104
11 Apr 1995 - 02 Jul 2021
Wedd, Janis Elizabeth
Individual
Bay View
Napier
4104
11 Apr 1995 - 02 Jul 2021
Wedd, Craig
Individual
Bay View
Napier
4104
11 Apr 1995 - 02 Jul 2021
Wedd, Craig
Individual
Bay View
Napier
4104
11 Apr 1995 - 02 Jul 2021
Location
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