General information

Havard Contracting Limited

Type: NZ Limited Company (Ltd)
9429036452125
New Zealand Business Number
1218314
Company Number
Registered
Company Status

Havard Contracting Limited (issued an NZ business number of 9429036452125) was registered on 21 Jun 2002. 2 addresses are currently in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: registered, physical). The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 had been their physical address, until 30 Nov 2010. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Blackburne Trustees Limited (an entity) located at Taupo postcode 3330,
Harvard, Adrian Quentin (an individual) located at Whitianga postcode 3591. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Havard, Adrian Quentin (an individual) - located at Whitianga, Whitianga. Businesscheck's data was updated on 05 Apr 2024.

Current address Type Used since
74 Kaimanawa Street, Taupo, 3330 Registered & physical & service 30 Nov 2010
Directors
Name and Address Role Period
Adrian Quentin Havard
Whitianga, 3591
Address used since 11 Apr 2014
Director 21 Jun 2002 - current
Addresses
Previous address Type Period
The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 Physical & registered 21 Jan 2010 - 30 Nov 2010
The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330 Registered & physical 28 Apr 2009 - 21 Jan 2010
14 Ruapehu Street, Taupo Physical 21 Aug 2002 - 28 Apr 2009
14 Ruapehu Street, Taupo Registered 21 Jun 2002 - 28 Apr 2009
14 Ruapehu Street, Taupo Physical 21 Jun 2002 - 21 Aug 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Blackburne Trustees Limited
Shareholder NZBN: 9429033370538
Entity (NZ Limited Company)
Taupo
3330
16 Apr 2010 - current
Harvard, Adrian Quentin
Individual
Whitianga
3591
21 Jun 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Havard, Adrian Quentin
Individual
Whitianga
Whitianga
3591
21 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Blackburne, Mark Andrew
Individual
Taupo
21 Jun 2002 - 27 Jun 2010
Location
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