Retaining & Civil Construction Limited, a registered company, was started on 21 Jun 2012. 9429030631038 is the New Zealand Business Number it was issued. "Landscape construction" (ANZSIC E329140) is how the company has been classified. This company has been supervised by 2 directors: Duncan James Maclaren - an active director whose contract began on 21 Jun 2012,
Dean Andrew Wilson - an active director whose contract began on 21 Jun 2012.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 (category: physical, registered).
Retaining & Civil Construction Limited had been using 51 Dudley Street, Hutt Central, Lower Hutt as their physical address until 08 Nov 2017.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10 per cent). Finally the third share allotment (40 shares 40 per cent) made up of 1 entity.
Previous address
Address: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 21 Jun 2012 to 08 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Other (Other) | The Dean Wilson Business Trust |
Johnsonville Wellington 6037 New Zealand |
08 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Other (Other) | Dcm Maclaren Family Trust |
Hataitai Wellington 6021 New Zealand |
08 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Maclaren, Duncan |
Hataitai Wellington 6021 New Zealand |
21 Jun 2012 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Director | Wilson, Dean |
Johnsonville Wellington 6037 New Zealand |
21 Jun 2012 - |
Duncan James Maclaren - Director
Appointment date: 21 Jun 2012
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 21 Jun 2012
Dean Andrew Wilson - Director
Appointment date: 21 Jun 2012
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 21 Jun 2012
Voideck Wgtn Limited
51 Dudley Street
Pencarrow Solutions Limited
51 Dudley Street
Avisons Home & Giftware Limited
51 Dudley Street
Tom Walker Building Limited
51 Dudley Street
Heretaunga Developments Limited
51 Dudley Street
Early Childhood Relievers Limited
51 Dudley Street
Elements Landscape Solutions Limited
130 Miromiro Road
Kea Kreations Limited
16 Poto Road
Kevin Woollett Landscape Construction Limited
C/-hetherington Johnston Limited
Skelton Landscapes Limited
C/o Hetherington Johnston
Terraforms Limited
31a Poto Road
West Inca Landscaping Limited
8 Raroa Road