General information

Haigh Workman Limited

Type: NZ Limited Company (Ltd)
9429034856079
New Zealand Business Number
1616662
Company Number
Registered
Company Status
E310910 - Civil Engineering - Non Building Construction Nec
Industry classification codes with description

Haigh Workman Limited (New Zealand Business Number 9429034856079) was registered on 28 Apr 2005. 4 addresses are in use by the company: Po Box 89, Kerikeri, Kerikeri, 0245 (type: postal, office). 6 Fairway Drive, Kerikeri had been their physical address, until 05 Mar 2019. Haigh Workman Limited used other names, namely: Civil and Structural Consultants Limited from 28 Apr 2005 to 11 Oct 2012. 12000 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 1800 shares (15 per cent of shares), namely:
Warkworth Trustees 2021 Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Black, Jamie Ross (an individual) located at Riverhead postcode 0793,
Black, Rochelle Paula (an individual) located at Riverhead postcode 0793. As far as the second group is concerned, a total of 3 shareholders hold 39.5 per cent of all shares (4740 shares); it includes
Mclaren, John Peter Richard (an individual) - located at Warkworth, Warkworth,
Mclaren, Sharon Leah (an individual) - located at Warkworth, Warkworth,
Warkworth Trustees 2021 Limited (an entity) - located at Warkworth, Warkworth. Moving on to the third group of shareholders, share allocation (4740 shares, 39.5%) belongs to 2 entities, namely:
Papesch, John Francis, located at Rd 2, Kaikohe (an individual),
Papesch, Charlotte Emma Grace, located at Rd 2, Kaikohe (an individual). "Civil engineering - non building construction nec" (business classification E310910) is the category the ABS issued Haigh Workman Limited. The Businesscheck information was last updated on 16 Mar 2024.

Current address Type Used since
6 Fairway Drive, Kerikeri, 0230 Physical & registered & service 05 Mar 2019
Po Box 89, Kerikeri, Kerikeri, 0245 Postal 08 Mar 2023
6 Fairway Drive, Kerikeri, 0230 Office 08 Mar 2023
Contact info
64 9 4078327
Phone
https://www.haighworkman.co.nz/
Website
Directors
Name and Address Role Period
John Peter Richard Mclaren
Warkworth, Warkworth, 0910
Address used since 12 Mar 2018
Kerikeri, 0230
Address used since 27 May 2014
Director 04 Apr 2006 - current
John Francis Papesch
Rd 2, Kaikohe, 0472
Address used since 07 May 2013
Director 07 May 2013 - current
Phillip Henry Workman
Kerikeri 0470, Kerikeri, 0230
Address used since 08 Jun 2015
Director 28 Apr 2005 - 31 Mar 2019
William Oswald Haigh
Kerikeri 0470, 0230
Address used since 28 Apr 2005
Director 28 Apr 2005 - 02 May 2013
Addresses
Previous address Type Period
6 Fairway Drive, Kerikeri, 0295 Physical & registered 16 Feb 2015 - 05 Mar 2019
310 Kerikeri Road, Kerikeri, Kerikeri, 0230 Physical & registered 17 Feb 2012 - 16 Feb 2015
73 Hone Heke Road, Kerikeri, 0470 Registered & physical 14 Mar 2006 - 17 Feb 2012
73 Hone Heke Road, Kereikeri 0470 Physical & registered 28 Apr 2005 - 14 Mar 2006
Financial Data
Financial info
12000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1800
Shareholder Name Address Period
Warkworth Trustees 2021 Limited
Shareholder NZBN: 9429048928519
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
02 Dec 2021 - current
Black, Jamie Ross
Individual
Riverhead
0793
13 Dec 2021 - current
Black, Rochelle Paula
Individual
Riverhead
0793
13 Dec 2021 - current
Shares Allocation #2 Number of Shares: 4740
Shareholder Name Address Period
Mclaren, John Peter Richard
Individual
Warkworth
Warkworth
0910
21 Sep 2006 - current
Mclaren, Sharon Leah
Individual
Warkworth
Warkworth
0910
21 Sep 2006 - current
Warkworth Trustees 2021 Limited
Shareholder NZBN: 9429048928519
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
02 Dec 2021 - current
Shares Allocation #3 Number of Shares: 4740
Shareholder Name Address Period
Papesch, John Francis
Individual
Rd 2
Kaikohe
0472
09 May 2013 - current
Papesch, Charlotte Emma Grace
Individual
Rd 2
Kaikohe
0472
14 Dec 2016 - current
Shares Allocation #4 Number of Shares: 600
Shareholder Name Address Period
Adcock, Tom Marston
Individual
Rd 3
Kerikeri
0293
27 Oct 2020 - current
Shares Allocation #5 Number of Shares: 60
Shareholder Name Address Period
Papesch, John Francis
Individual
Rd 2
Kaikohe
0472
09 May 2013 - current
Shares Allocation #6 Number of Shares: 60
Shareholder Name Address Period
Mclaren, John Peter Richard
Individual
Warkworth
Warkworth
0910
21 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Workman, Phillip Henry
Individual
Kerikeri
21 Mar 2006 - 17 Jun 2019
Workman, Phillip Henry
Individual
Kerikeri
21 Mar 2006 - 17 Jun 2019
Boi Taxation Trustee Company Limited
Shareholder NZBN: 9429036884971
Company Number: 1141491
Entity
The Meridian
93 Kerikeri Road, Kerikeri
21 Sep 2006 - 02 Dec 2021
Papesh, Charlotte Emma Grace
Individual
Rd 2
Kaikohe
0472
14 Dec 2016 - 14 Dec 2016
Haigh, William Oswald
Individual
Kerikeri 0470
28 Apr 2005 - 09 May 2013
Workman, Jill Adair
Individual
Kerikeri
Kerikeri
0230
21 Mar 2006 - 17 Jun 2019
Boi Taxation Trustee Company Limited
Shareholder NZBN: 9429036884971
Company Number: 1141491
Entity
The Meridian
93 Kerikeri Road, Kerikeri
21 Sep 2006 - 02 Dec 2021
Boi Taxation Trustee Company Ltd
Other
Kerikeri
21 Mar 2006 - 17 Jun 2019
Workman, Phillip Henry
Individual
Kerikeri 0470
28 Apr 2005 - 17 Jun 2019
Haigh, Denise Winifred
Individual
Kerikeri 0470
28 Apr 2005 - 09 May 2013
Boi Taxation Trustee Company Limited
Shareholder NZBN: 9429036884971
Company Number: 1141491
Entity
The Meridian
93 Kerikeri Road, Kerikeri
21 Sep 2006 - 02 Dec 2021
Boi Taxation Trustee Company Limited
Shareholder NZBN: 9429036884971
Company Number: 1141491
Entity
The Meridian
93 Kerikeri Road, Kerikeri
21 Sep 2006 - 02 Dec 2021
Workman, Jill Adair
Individual
Kerikeri
Kerikeri
0230
21 Mar 2006 - 17 Jun 2019
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity
28 Apr 2005 - 09 May 2013
Haigh, William Oswald
Individual
Kerikeri
21 Sep 2006 - 09 May 2013
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity
28 Apr 2005 - 09 May 2013
Location
Companies nearby
Jr Plant & Equipment Limited
10 Fairway Drive
Cook Family Trustee Limited
10 Fairway Drive
Wwc Trustee Company Limited
10 Fairway Drive
Seal Equities Limited
10 Fairway Drive
Ww Trustee Services 2013 Limited
10 Fairway Drive
A And J Tyres Limited
10 Fairway Drive
Similar companies