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General information

Dave Hughes Contracting Limited

Type: NZ Limited Company (Ltd)
9429038171710
New Zealand Business Number
840100
Company Number
Registered
Company Status

Dave Hughes Contracting Limited (issued an NZ business identifier of 9429038171710) was registered on 20 Feb 1997. 2 addresses are in use by the company: 1466 Port Underwood Rd, Picton, 7280 (type: physical, service). 2240 State Highway 1, Spring Creek, Blenheim had been their physical address, up to 21 Oct 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 26 shares (26% of shares), namely:
Hughes, David Alun (an individual) located at Picton postcode 7281. As far as the second group is concerned, a total of 1 shareholder holds 26% of all shares (exactly 26 shares); it includes
Hughes, Vicky Claire Maree (an individual) - located at Picton. The third group of shareholders, share allocation (48 shares, 48%) belongs to 2 entities, namely:
Hughes, David Alun, located at Picton (an individual),
Hughes, Vicky Claire Maree, located at Picton (an individual). The Businesscheck data was updated on 03 May 2024.

Current address Type Used since
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered 05 Jun 2018
1466 Port Underwood Rd, Picton, 7280 Physical & service 21 Oct 2022
Last updated:
Contact info
davehughescontracting@xtra.co.nz
Email
Directors
Name and Address Role Period
David Alun Hughes
Picton, 7250
Address used since 13 Oct 2022
Spring Creek, Marlborough, 7202
Address used since 13 Oct 2021
Spring Creek, Marlborough, 7202
Address used since 03 Jun 2015
Director 20 Feb 1997 - current
Vicky Claire Maree Hughes
Picton, 7250
Address used since 13 Oct 2022
Spring Creek, Blenheim, 7202
Address used since 13 Oct 2021
Spring Creek, Marlborough, 7202
Address used since 03 Jun 2015
Director 29 Oct 2005 - current
Vicky Maree Hughes
State Highway 1, R D 4 St Andrews, Blenhiem,
Address used since 20 Feb 1997
Director 20 Feb 1997 - 28 Oct 1999
Addresses
Previous address Type Period
2240 State Highway 1, Spring Creek, Blenheim, 7202 Physical 21 Oct 2021 - 21 Oct 2022
2240 Sh 1 Spring Creek, Blenheim, 7202 Physical 12 Oct 2020 - 21 Oct 2021
2240 State Highway 1, Spring Creek, Spring Creek, 7202 Physical 20 Sep 2019 - 12 Oct 2020
2240 State Highway 1, Spring Creek, Spring Creek, 7202 Physical 26 Oct 2016 - 20 Sep 2019
2240 State Highway 1, Spring Creek, 7202 Physical 05 Nov 2013 - 26 Oct 2016
52 Grove Road, Blenheim, 7240 Registered 09 May 2013 - 05 Jun 2018
52 Grove Road, Blenheim, 7240 Physical 09 May 2013 - 05 Nov 2013
74 Kaimanawa Street, Taupo, 3330 Registered & physical 29 Nov 2010 - 09 May 2013
The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 Registered & physical 20 Apr 2010 - 29 Nov 2010
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 09 Nov 2009 - 20 Apr 2010
C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 24 Jul 2008 - 09 Nov 2009
C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham Registered & physical 13 Jul 2007 - 24 Jul 2008
2240 State Highway 1, Spring Creek, Blenheim Physical & registered 24 Dec 2004 - 13 Jul 2007
Fire No 867, Highway 1, R D 4 St Andrews, Blenhiem Registered 11 Apr 2000 - 24 Dec 2004
Fire No 867, Highway 1, R D 4 St Andrews, Blenhiem Registered 06 Nov 1998 - 11 Apr 2000
43 High Street, Blenheim Physical 24 Feb 1997 - 24 Dec 2004
Fire No 867, Highway 1, R D 4 St Andrews, Blenhiem Physical 24 Feb 1997 - 24 Feb 1997
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Hughes, David Alun
Individual 		Picton
7281 		20 Feb 1997 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
Hughes, Vicky Claire Maree
Individual 		Picton
7281 		13 Dec 2006 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Hughes, David Alun
Individual 		Picton
7281 		20 Feb 1997 - current
Hughes, Vicky Claire Maree
Individual 		Picton
7281 		13 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Aquarius Trustees Number 713600 Limited
Shareholder NZBN: 9429034828625
Company Number: 1622076
Entity 		13 Apr 2010 - 13 Apr 2010
Aquarius Trustees Number 713600 Limited
Shareholder NZBN: 9429034828625
Company Number: 1622076
Entity 		13 Apr 2010 - 13 Apr 2010
Location
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