Civil Works Holding Limited, a registered company, was started on 21 Aug 2008. 9429032597813 is the business number it was issued. This company has been run by 2 directors: Gary Porter - an active director whose contract started on 21 Aug 2008,
Zara Estelle Porter - an active director whose contract started on 05 Dec 2023.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 89 Aokati St, Otaki, 5512 (type: registered, physical).
Civil Works Holding Limited had been using 123 School Road, Rd 2, Otaki as their registered address up to 08 Aug 2019.
Other names used by the company, as we identified at BizDb, included: from 02 Jul 2014 to 12 Jun 2017 they were named Subsea Civil Construction Limited, from 26 May 2014 to 02 Jul 2014 they were named Subsea Civil Contracting Limited and from 21 Aug 2008 to 26 May 2014 they were named G Porter Contracting Limited.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allotment (98 shares 98 per cent) made up of 4 entities.
Previous addresses
Address: 123 School Road, Rd 2, Otaki, 5582 New Zealand
Registered & physical address used from 10 Jul 2014 to 08 Aug 2019
Address: 71 Kotuku Drive, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 19 Jul 2013 to 10 Jul 2014
Address: 3 Brendon Drive, Te Horo Beach New Zealand
Registered & physical address used from 21 Aug 2008 to 19 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Porter, Gary |
Te Horo 5582 New Zealand |
21 Aug 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Porter, Zara Estelle |
Otaki Otaki 5512 New Zealand |
24 Aug 2021 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Porter, Gary |
Te Horo 5582 New Zealand |
21 Aug 2008 - |
Individual | Porter, Zara Estelle |
Otaki Otaki 5512 New Zealand |
24 Aug 2021 - |
Individual | Porter, Alan John |
Otaki Otaki 5512 New Zealand |
24 Aug 2021 - |
Individual | Crowe, Ross Alfred |
Otaki Otaki 5512 New Zealand |
24 Aug 2021 - |
Gary Porter - Director
Appointment date: 21 Aug 2008
Address: Te Horo, 5582 New Zealand
Address used since 31 Jul 2019
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 11 Jul 2013
Zara Estelle Porter - Director
Appointment date: 05 Dec 2023
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 05 Dec 2023
Moore's Meadow Trust
Te Horo School
Encompass Group Limited
Arcus Rd
Sashka Investments Limited
28 Arcus Rd
Te Horo Investments Limited
86 School Road
Te Horo School Home And School Association Incorporated
C/o Te Horo School
Zakellbax Residential Limited
40 Arcus Road