General information
Hatton Construction Limited
Type: NZ Limited Company (Ltd)9429035242765
New Zealand Business Number
1542966
Company Number
Registered
Company Status
Hatton Construction Limited (New Zealand Business Number 9429035242765) was incorporated on 05 Aug 2004. 2 addresses are in use by the company: 190 Ponsonby Road, Auckland, Auckland, 1011 (type: physical, service). Level 2, 22 Dundonald Street, Eden Terrace, Auckland had been their registered address, up until 01 Jul 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Hatton, Brett Michael (an individual) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hatton, Natalia Marie (an individual) - located at Mairangi Bay, Auckland. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 190 Ponsonby Road, Auckland, Auckland, 1011 | Physical & service & registered | 01 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Michael Hatton
Mairangi Bay, Auckland, 0630
Address used since 20 Jun 2019
Level 1, 2 Kalmia St, Ellerslie, Auckland, 1051
Address used since 19 May 2014
Massey, Auckland, 0614
Address used since 08 Jun 2017 |
Director | 15 May 2006 - current |
|
Natalia Marie Hatton
Mairangi Bay, Auckland, 0630
Address used since 20 Jun 2019
Level 1, 2 Kalmia St, Ellerslie, Auckland, 1051
Address used since 19 May 2014
Massey, Auckland, 0614
Address used since 08 Jun 2017 |
Director | 15 May 2006 - current |
|
Gail Dianne Vause
The Gardens, Manurewa, Auckland,
Address used since 25 Aug 2005 |
Director | 25 Aug 2005 - 16 May 2006 |
|
Brett Michael Hatton
The Gardens, Manurewa, Auckland,
Address used since 05 Aug 2004 |
Director | 05 Aug 2004 - 20 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered | 30 Jan 2020 - 01 Jul 2021 |
| Suite 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Physical | 01 Jul 2019 - 01 Jul 2021 |
| Suite 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered | 01 Jul 2019 - 30 Jan 2020 |
| 23 Union Street, Auckland Central, Auckland, 1010 | Registered & physical | 02 Jul 2018 - 01 Jul 2019 |
| 9 Bonny Cres, Massey, Auckland, 0614 | Registered | 30 Aug 2017 - 02 Jul 2018 |
| 402a Titirangi Road, Titirangi, Auckland, 0604 | Registered | 16 Jun 2017 - 30 Aug 2017 |
| 9 Bonny Crescent, Massey, Auckland, 0614 | Physical | 16 Jun 2017 - 02 Jul 2018 |
| Level 1, 2 Kalmia St, Ellerslie, Auckland, 1051 | Registered & physical | 27 May 2014 - 16 Jun 2017 |
| 9 Bonny Cres, Massey, Auckland | Physical & registered | 19 May 2010 - 27 May 2014 |
| 52c Kings Rd, Panmure, Auckland | Registered & physical | 16 Jun 2008 - 19 May 2010 |
| 4 Shaun Close, Papamoa | Registered & physical | 16 Oct 2007 - 16 Jun 2008 |
| 52a Thompson St, Cambridge | Registered & physical | 21 May 2007 - 16 Oct 2007 |
| C/-286 Hill Rd, Manurewa, Auckland | Physical & registered | 04 May 2006 - 21 May 2007 |
| 5 Phoenicia Court, The Gardens, Manurewa, Auckland | Registered & physical | 05 Aug 2004 - 04 May 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatton, Brett Michael Individual |
Mairangi Bay Auckland 0630 |
04 Apr 2006 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatton, Natalia Marie Individual |
Mairangi Bay Auckland 0630 |
15 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vause, Gail Dianne Individual |
The Gardens Manurewa, Auckland |
25 Aug 2005 - 25 Aug 2005 |
|
Hatton, Brett Michael Individual |
The Gardens Manurewa, Auckland |
05 Aug 2004 - 27 Jun 2010 |
Location
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