Traverse Construction Limited was launched on 30 Mar 2010 and issued an NZ business identifier of 9429031621700. This registered LTD company has been supervised by 1 director, named Paul Charles Fearon - an active director whose contract started on 30 Mar 2010.
As stated in BizDb's data (updated on 10 May 2025), this company filed 1 address: 3 Owens Road, Epsom, Auckland, 1023 (types include: physical, service).
Up until 27 Nov 2012, Traverse Construction Limited had been using 3 Owens Road, Epsom, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Fearon, Paul Charles (an individual) located at Puhoi, Auckland postcode 0994.
The 2nd group consists of 1 shareholder, holds 15% shares (exactly 150 shares) and includes
Fearon, Kent Charles - located at Puhoi, Warkworth.
The third share allotment (849 shares, 84.9%) belongs to 2 entities, namely:
Fearon, Paul Charles, located at Puhoi, Auckland (an individual),
Fearon, Bitten Arne, located at Puhoi, Auckland (an individual).
Previous address
Address: 3 Owens Road, Epsom, Auckland New Zealand
Physical & registered address used from 30 Mar 2010 to 27 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Fearon, Paul Charles |
Puhoi Auckland 0994 New Zealand |
30 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Fearon, Kent Charles |
Puhoi Warkworth 0994 New Zealand |
14 Feb 2024 - |
| Shares Allocation #3 Number of Shares: 849 | |||
| Individual | Fearon, Paul Charles |
Puhoi Auckland 0994 New Zealand |
30 Mar 2010 - |
| Individual | Fearon, Bitten Arne |
Puhoi Auckland 0994 New Zealand |
30 Mar 2010 - |
Paul Charles Fearon - Director
Appointment date: 30 Mar 2010
Address: Puhoi, Auckland, 0994 New Zealand
Address used since 03 Oct 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Nov 2013
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