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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Adcock, Tom Marston Individual |
Rd 3 Kerikeri 0293 |
27 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Papesch, John Francis Individual |
Rd 2 Kaikohe 0472 |
09 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclaren, John Peter Richard Individual |
Warkworth Warkworth 0910 |
21 Sep 2006 - current |
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 |
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