General information

Hastings Ready Mix Limited

Type: NZ Limited Company (Ltd)
9429040244266
New Zealand Business Number
158670
Company Number
Registered
Company Status

Hastings Ready Mix Limited (issued a business number of 9429040244266) was registered on 16 Jun 1928. 2 addresses are currently in use by the company: 1316 Omahu Road, Hastings 4153 (type: registered, physical). Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 had been their registered address, until 06 Oct 2009. Hastings Ready Mix Limited used more aliases, namely: Concrete and Shingle Limited from 24 May 1973 to 21 Aug 1992, The General Haulage Company Limited (16 Jun 1928 to 24 May 1973) and The General Haulage Company Limited (16 Jun 1928 - 24 May 1973). 65000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 65000 shares (100% of shares), namely:
Bridgeman, Patrick John (an individual) located at East Tamaki, Auckland postcode 2013. Our database was last updated on 16 Apr 2024.

Current address Type Used since
1316 Omahu Road, Hastings 4153 Registered & physical & service 06 Oct 2009
Contact info
No website
Website
Directors
Name and Address Role Period
Patrick John Bridgeman
East Tamaki, Auckland, 2013
Address used since 12 Jun 2018
Director 12 Jun 2018 - current
John Anthony Bridgeman
Haumoana, Haumoana, 4102
Address used since 06 Apr 2016
Director 18 Jan 1984 - 14 Jun 2018
Peter John Dennehy
Havelock North,
Address used since 26 Oct 2004
Director 18 Jan 1984 - 18 Oct 2007
Thomas Patrick Donovan
Meeanee, Hawkes Bay,
Address used since 18 Jan 1984
Director 18 Jan 1984 - 18 Oct 2007
Addresses
Previous address Type Period
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 Registered & physical 29 Sep 2009 - 06 Oct 2009
Pricewaterhousecoopers, Cnr Raffles & Munroe Streets, Napier Physical & registered 09 Nov 2007 - 29 Sep 2009
Markhams Mri Hawkes Bay, 405n King Street, Hastings Physical & registered 01 Nov 2006 - 09 Nov 2007
Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings Registered & physical 02 Nov 2004 - 01 Nov 2006
Denton Donovan, Accountants, 115 North King Street, Hastings Registered 21 Sep 1999 - 02 Nov 2004
- Physical 01 Jul 1997 - 01 Jul 1997
As Per The Registered Office Physical 01 Jul 1997 - 02 Nov 2004
115 North King St, Hastings Registered 17 Feb 1992 - 21 Sep 1999
Financial Data
Financial info
65000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 65000
Shareholder Name Address Period
Bridgeman, Patrick John
Individual
East Tamaki
Auckland
2013
14 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Bridgeman, John Anthony
Individual
Te Awanga
Napier
16 Jun 1928 - 14 Jun 2018
Bridgeman, Peter Charles
Individual
Napier
16 Jun 1928 - 02 Nov 2007
Bridgeman, John Anthony
Individual
Te Awanga
Napier
16 Jun 1928 - 14 Jun 2018
Peter Charles Bridgeman
Individual
Napier
16 Jun 1928 - 02 Nov 2007
John Anthony Bridgeman
Individual
Te Awanga
Napier
16 Jun 1928 - 14 Jun 2018
Location
Companies nearby
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Munroe Bc Rotorua Limited
1316 Omahu Road
Bridgeman Concrete (h.b.) Limited
1316 Omahu Road
Ntdc Limited
1316 Omahu Road