General information

Trevor Hooker Construction Limited

Type: NZ Limited Company (Ltd)
9429040166131
New Zealand Business Number
171769
Company Number
Registered
Company Status

Trevor Hooker Construction Limited (issued a New Zealand Business Number of 9429040166131) was registered on 15 Feb 1971. 2 addresses are currently in use by the company: 7231 Main South Road, Puniho, Okato, Taranaki (type: registered, physical). 111A Heta Road, New Plymouth had been their registered address, until 28 Jun 2001. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 19999 shares (100 per cent of shares), namely:
Trevor Hooker Holdings Limited (an entity) located at Puniho, Okato, Taranaki. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Hooker, Trevor Nathaniel (an individual) - located at Browns Bay, North Shore City. The Businesscheck database was updated on 02 Mar 2024.

Current address Type Used since
Same As Registered Office Address Service & physical 17 Feb 1992
7231 Main South Road, Puniho, Okato, Taranaki Registered 28 Jun 2001
Directors
Name and Address Role Period
Trevor Nathaniel Hooker
Browns Bay, North Shore City, 0630
Address used since 24 Aug 2010
Director 15 Nov 1989 - current
Michael Chanel Finnigan
New Plymouth,
Address used since 15 Nov 1989
Director 15 Nov 1989 - 22 May 1995
Addresses
Previous address Type Period
111a Heta Road, New Plymouth Registered 28 Jun 2001 - 28 Jun 2001
C/o Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth Registered 17 Jun 1995 - 28 Jun 2001
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19999
Shareholder Name Address Period
Trevor Hooker Holdings Limited
Shareholder NZBN: 9429040170787
Entity (NZ Limited Company)
Puniho
Okato, Taranaki
15 Feb 1971 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hooker, Trevor Nathaniel
Individual
Browns Bay
North Shore City
0630
15 Feb 1971 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Trevor Hooker Holdings Limited
Type Ltd
Ultimate Holding Company Number 171645
Country of origin NZ
Location
Companies nearby