General information

B W Hughes Building Company Limited

Type: NZ Limited Company (Ltd)
9429040799612
New Zealand Business Number
35551
Company Number
Registered
Company Status

B W Hughes Building Company Limited (issued an NZ business identifier of 9429040799612) was launched on 06 Jun 1979. 2 addresses are currently in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: registered, physical). 53-55 Manchester Street, Feilding had been their physical address, up until 27 Nov 2019. 2000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1200 shares (60 per cent of shares), namely:
Hughes, Andrew David (a director) located at Feilding postcode 4702. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 100 shares); it includes
Hughes, Pamela (an individual) - located at Feilding. Moving on to the next group of shareholders, share allotment (700 shares, 35%) belongs to 1 entity, namely:
Hughes, Brent, located at Feilding (an individual). The Businesscheck database was updated on 14 Feb 2024.

Current address Type Used since
53-55 Manchester Street, Feilding, 4702 Registered & physical & service 27 Nov 2019
Directors
Name and Address Role Period
Pamela Eileen Hughes
Feilding, 4702
Address used since 16 Nov 2015
Director 09 Jan 1989 - current
Brent Warren Hughes
Feilding, 4702
Address used since 16 Nov 2015
Director 09 Jan 1989 - current
Andrew David Hughes
Feilding, 4702
Address used since 16 Nov 2015
Director 12 Nov 2010 - current
Addresses
Previous address Type Period
53-55 Manchester Street, Feilding, 4702 Physical & registered 23 Nov 2017 - 27 Nov 2019
53-55 Manchester Street, Feilding, 4702 Physical & registered 02 Sep 2009 - 23 Nov 2017
A K Mackinnon, Chartered Accountant, 39 Fergusson Street, Feilding Registered 15 Aug 2001 - 02 Sep 2009
53-55 Manchester Street, Feilding Physical 26 Jun 1997 - 02 Sep 2009
Andrew K Mackinnon, Chartered Accountant, 39 Fergusson Street, Feilding Physical 26 Jun 1997 - 26 Jun 1997
31 Kimbolton Rd, Feilding Registered 31 Dec 1994 - 15 Aug 2001
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Hughes, Andrew David
Director
Feilding
4702
16 Nov 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hughes, Pamela
Individual
Feilding
4702
06 Jun 1979 - current
Shares Allocation #3 Number of Shares: 700
Shareholder Name Address Period
Hughes, Brent
Individual
Feilding
4702
06 Jun 1979 - current
Location
Companies nearby
Robinsons Veterinary Services Limited
53-55 Manchester Street
Grassmere Dairy Limited
53-55 Manchester Street
Kamind Properties Limited
53-55 Manchester Street
Mark Duncan Livestock Limited
53-55 Manchester Street
Focal Point Hastings Limited
53- 55 Manchester Street
Kensington Investments Limited
53-55 Manchester Street