General information

H W Construction Limited

Type: NZ Limited Company (Ltd)
9429032472851
New Zealand Business Number
2191910
Company Number
Registered
Company Status

H W Construction Limited (issued a New Zealand Business Number of 9429032472851) was incorporated on 09 Dec 2008. 4 addresses are currently in use by the company: 110 Dixon Street, Masterton, 5810 (type: registered, service). 40 Perry Street, Masterton, Masterton had been their registered address, until 21 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Walker, Hamish (an individual) located at Rd 6, Masterton postcode 5886. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Walker, Narelle (an individual) - located at Rd 6, Masterton. Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
316-322 Queen Street, Masterton, 5810 Registered & physical & service 21 Oct 2021
110 Dixon Street, Masterton, 5810 Registered & service 31 May 2023
Directors
Name and Address Role Period
Hamish Walker
Rd 6, Masterton, 5886
Address used since 01 Oct 2021
Rd 6, Masterton, 5886
Address used since 22 May 2015
Director 09 Dec 2008 - current
Addresses
Previous address Type Period
40 Perry Street, Masterton, Masterton, 5810 Registered & physical 21 Apr 2020 - 21 Oct 2021
40 Perry Street, Masterton, Masterton, 5810 Physical 10 Oct 2019 - 21 Apr 2020
40 Perry Street, Masterton, Masterton, 5810 Registered 27 Sep 2019 - 21 Apr 2020
40 Perry Street, Masterton, Masterton, 5810 Registered 01 Nov 2013 - 27 Sep 2019
40 Perry Street, Masterton, Masterton, 5810 Physical 01 Nov 2013 - 10 Oct 2019
Cary Mossman Limited, 206w Lyndon Road, Hastings Physical & registered 09 Dec 2008 - 01 Nov 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Walker, Hamish
Individual
Rd 6
Masterton
5886
09 Dec 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walker, Narelle
Individual
Rd 6
Masterton
5886
17 Aug 2015 - current
Location
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