Shortcuts

Whangarei Construction Limited

Type: NZ Limited Company (Ltd)
9429033658995
NZBN
1900944
Company Number
Registered
Company Status
095777252
GST Number
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
2a Grant Street
Kamo
Kamo 0112
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Nov 2012
2a Grant Street
Kamo
Kamo 0112
New Zealand
Physical & service & registered address used since 13 Nov 2012

Whangarei Construction Limited was launched on 18 Jan 2007 and issued an NZBN of 9429033658995. The registered LTD company has been supervised by 2 directors: Clinton Thomas Goldie - an active director whose contract began on 18 Jan 2007,
Katrina Lee Goldie - an inactive director whose contract began on 18 Jan 2007 and was terminated on 31 Mar 2017.
As stated in BizDb's information (last updated on 29 Feb 2024), this company uses 1 address: 2A Grant Street, Kamo, Kamo, 0112 (category: office, physical).
Up until 13 Nov 2012, Whangarei Construction Limited had been using 82 Station Road, Kamo, Whangarei, 0112 as their physical address.
BizDb found previous names used by this company: from 18 Jan 2007 to 31 Jan 2012 they were called Coastal Lifestyle Contractors Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Goldie, Clinton Thomas (an individual) located at Kamo, Kamo postcode 0112.
The 2nd group consists of 2 shareholders, holds 20 per cent shares (exactly 20 shares) and includes
Goldie, Katrina Lee - located at Kamo, Kamo,
Katrina Goldie - located at Kamo, Kamo. Whangarei Construction Limited was categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).

Addresses

Principal place of activity

2a Grant Street, Kamo, Kamo, 0112 New Zealand


Previous address

Address #1: 82 Station Road, Kamo, Whangarei, 0112 New Zealand

Physical & registered address used from 18 Jan 2007 to 13 Nov 2012

Contact info
64 21 657911
13 Apr 2018 Phone
cgoldie@whgconstruction.co.nz
13 Apr 2018 Email
www.whgconstruction.co.nz
13 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Goldie, Clinton Thomas Kamo
Kamo
0112
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Goldie, Katrina Lee Kamo
Kamo
0112
New Zealand
Director Katrina Lee Goldie Kamo
Kamo
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stodart, Katrina Lee Kamo
Kamo
0112
New Zealand
Directors

Clinton Thomas Goldie - Director

Appointment date: 18 Jan 2007

Address: Kamo, Kamo, 0112 New Zealand

Address used since 05 Nov 2012


Katrina Lee Goldie - Director (Inactive)

Appointment date: 18 Jan 2007

Termination date: 31 Mar 2017

Address: Kamo, Kamo, 0112 New Zealand

Address used since 05 Nov 2012

Nearby companies

Jelly Bean Company Limited
2a Grant Street

Maxicom (2013) Limited
2a Grant Street

Coastal Accounting Limited
2a Grant Street

Marine North Limited
2a Grant Street

Meghoven Farms Limited
2a Grant Street

Y & D Investments Limited
2a Grant Street

Similar companies