General information

Haigh Contracting Limited

Type: NZ Limited Company (Ltd)
9429035214953
New Zealand Business Number
1549082
Company Number
Registered
Company Status
E321230 - Earthmoving Services
Industry classification codes with description

Haigh Contracting Limited (issued a New Zealand Business Number of 9429035214953) was started on 31 Aug 2004. 5 addresess are in use by the company: C/-Albany Chartered Accountants Ltd, 15 Mercari Way, Albany (type: other, registered). Haigh Contracting Limited used other aliases, namely: A. P. C. Economics Limited from 31 Aug 2004 to 21 Apr 2016. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Haigh, Catherine Anne-Marie (an individual) located at Rd 3, Albany postcode 0793,
Haigh, Warren John (an individual) located at Rd 3, Albany postcode 0793,
Provident Trustee Services Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Haigh, Warren John (an individual) - located at Rd 3, Albany. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Haigh, Catherine Anne-Marie, located at Rd 3, Albany (an individual). "Earthmoving services" (ANZSIC E321230) is the category the ABS issued to Haigh Contracting Limited. Our database was last updated on 21 Feb 2024.

Current address Type Used since
C/-albany Chartered Accountants Ltd, 15 Mercari Way, Albany Other (Address For Share Register) & records & shareregister (Address For Share Register) 31 Aug 2004
15 Mercari Way, Albany Registered & physical & service 31 Aug 2004
Contact info
No website
Website
Directors
Name and Address Role Period
Warren John Haigh
Rd 3, Albany, 0793
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Rodney Paul Clarke
Takapuna, North Shore City, 0622
Address used since 16 Feb 2010
Director 31 Aug 2004 - 01 Apr 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Haigh, Catherine Anne-marie
Individual
Rd 3
Albany
0793
22 Apr 2016 - current
Haigh, Warren John
Individual
Rd 3
Albany
0793
22 Apr 2016 - current
Provident Trustee Services Limited
Shareholder NZBN: 9429037498443
Entity (NZ Limited Company)
Albany
Auckland
0632
22 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haigh, Warren John
Individual
Rd 3
Albany
0793
22 Apr 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Haigh, Catherine Anne-marie
Individual
Rd 3
Albany
0793
22 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Rodney Paul
Individual
Takapuna
North Shore City
0622
31 Aug 2004 - 22 Apr 2016
Location
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