H W S Buildings Limited
Type: NZ Limited Company (Ltd)H W S Buildings Limited (New Zealand Business Number 9429040126067) was incorporated on 20 Jul 1962. 10 addresess are currently in use by the company: 8 Helenslee Court, Flagstaff, Hamilton, 3210 (type: physical, registered). 3 Fendalton Drive, Rototuna, Hamilton had been their physical address, up until 06 Jul 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 450 shares (45 per cent of shares), namely:
Mclennan, Elaine Ruth (an individual) located at 72 Devonport Road Tauranga 3141. As far as the second group is concerned, a total of 1 shareholder holds 55 per cent of all shares (550 shares); it includes
Mclennan, Estate Of Donald Keith (an individual) - located at 72 Devonport Road Tauranga 3141. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Fendalton Drive, Hamilton | Other (Address for Records) | 27 Jun 2005 |
| 3 Fendalton Drive, Rototuna, Hamilton 3210 | Other (Address for Records) | 16 Jun 2010 |
| 3 Fendalton Drive, Rototuna, Hamilton 3210 | Other (Address For Share Register) | 23 Jun 2010 |
| 8 Helenslee Court, Flagstaff, Hamilton, 3210 | Records & other (Address For Share Register) & shareregister | 28 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas James Gregory
Flagstaff, Hamilton, 3210
Address used since 28 Jun 2022
Rototuna, Hamilton, 3210
Address used since 30 Jun 2016 |
Director | 15 Jun 1998 - current |
|
Donald Keith Mclennan
Tauranga,
Address used since 17 Apr 1992 |
Director | 17 Apr 1992 - 15 Jun 1998 |
| Type | Used since | |
|---|---|---|
| 8 Helenslee Court, Flagstaff, Hamilton, 3210 | Records & other (Address For Share Register) & shareregister | 28 Jun 2022 |
| 8 Helenslee Court, Hamilton, 3210 | Other (Address for Records) & records (Address for Records) | 28 Jun 2022 |
| 8 Helenslee Court, Flagstaff, Hamilton, 3210 | Physical & registered & service | 06 Jul 2022 |
| Previous address | Type | Period |
|---|---|---|
| 3 Fendalton Drive, Rototuna, Hamilton, 3210 | Physical & registered | 23 Jun 2010 - 06 Jul 2022 |
| 3 Fendalton Drive, Hamilton | Registered | 20 Feb 2002 - 23 Jun 2010 |
| 3 Fendalton Drive, Hamilton | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 17 Gerrand Place, Hamilton | Registered | 01 Jul 1997 - 20 Feb 2002 |
| 17 Gerrand Place, Hamilton | Physical | 01 Jul 1997 - 23 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Elaine Ruth Individual |
72 Devonport Road Tauranga 3141 |
20 Jul 1962 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Estate Of Donald Keith Individual |
72 Devonport Road Tauranga 3141 |
20 Jul 1962 - current |
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