Currie Construction (2012) Limited was incorporated on 30 Mar 2012 and issued a New Zealand Business Number of 9429030725461. This registered LTD company has been managed by 3 directors: John Andrew Currie - an active director whose contract began on 30 Mar 2012,
Samuel David Currie - an active director whose contract began on 30 Mar 2012,
Kim Andrew Currie - an inactive director whose contract began on 30 Mar 2012 and was terminated on 18 Dec 2018.
As stated in our data (updated on 19 Mar 2024), this company registered 1 address: 200 Stanley Road, Awapuni, Gisborne, 4010 (type: registered, service).
Up until 27 Jul 2023, Currie Construction (2012) Limited had been using 200 Stanley Road, Awapuni, Gisborne as their registered address.
A total of 3000 shares are allocated to 4 groups (8 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Currie, John Andrew (a director) located at Gisborne postcode 4010.
Then there is a group that consists of 1 shareholder, holds 0.33 per cent shares (exactly 10 shares) and includes
Currie, Samuel David - located at Gisborne.
The next share allotment (1490 shares, 49.67%) belongs to 3 entities, namely:
Currie, Samuel David, located at Gisborne (a director),
Currie, Kim Andrew, located at Gisborne (an individual),
Currie, Deborah Jane, located at Gisborne (an individual). Currie Construction (2012) Limited has been categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).
Principal place of activity
200 Stanley Road, Awapuni, Gisborne, 4010 New Zealand
Previous addresses
Address #1: 200 Stanley Road, Awapuni, Gisborne, 4010 New Zealand
Registered & service address used from 04 Aug 2022 to 27 Jul 2023
Address #2: 71 Hansen Road, Gisborne, 4071 New Zealand
Registered & physical address used from 16 Apr 2021 to 04 Aug 2022
Address #3: Cnr Wainui Road & The Esplanade, Gisborne, 4010 New Zealand
Registered & physical address used from 30 Mar 2012 to 16 Apr 2021
Basic Financial info
Total number of Shares: 3000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Currie, John Andrew |
Gisborne 4010 New Zealand |
30 Mar 2012 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Currie, Samuel David |
Gisborne 4010 New Zealand |
30 Mar 2012 - |
Shares Allocation #3 Number of Shares: 1490 | |||
Director | Currie, Samuel David |
Gisborne 4010 New Zealand |
30 Mar 2012 - |
Individual | Currie, Kim Andrew |
Gisborne 4010 New Zealand |
30 Mar 2012 - |
Individual | Currie, Deborah Jane |
Gisborne 4010 New Zealand |
30 Mar 2012 - |
Shares Allocation #4 Number of Shares: 1490 | |||
Individual | Currie, Deborah Jane |
Gisborne 4010 New Zealand |
30 Mar 2012 - |
Individual | Currie, Kim Andrew |
Gisborne 4010 New Zealand |
30 Mar 2012 - |
Director | Currie, John Andrew |
Gisborne 4010 New Zealand |
30 Mar 2012 - |
John Andrew Currie - Director
Appointment date: 30 Mar 2012
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 23 Dec 2020
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 30 Apr 2015
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 05 Aug 2019
Samuel David Currie - Director
Appointment date: 30 Mar 2012
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 29 Jul 2016
Kim Andrew Currie - Director (Inactive)
Appointment date: 30 Mar 2012
Termination date: 18 Dec 2018
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 09 Jul 2015
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