Classic Builders Waikato Limited, a registered company, was registered on 28 Aug 2007. 9429033186832 is the NZ business number it was issued. This company has been managed by 2 directors: Matthew James Lagerberg - an active director whose contract started on 28 Aug 2007,
Peter Desmond Cooney - an active director whose contract started on 02 Sep 2010.
Updated on 29 May 2025, the BizDb data contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Classic Builders Waikato Limited had been using C/- Frasers Limited, 51 Willow Street, Tauranga as their registered address up until 21 Dec 2012.
A total of 1111 shares are allotted to 2 shareholders (2 groups). The first group includes 1000 shares (90.01%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 111 shares (9.99%).
Previous addresses
Address: C/- Frasers Limited, 51 Willow Street, Tauranga, 3110 New Zealand
Registered & physical address used from 15 Aug 2012 to 21 Dec 2012
Address: C/-87 First Avenue, Tauranga New Zealand
Physical & registered address used from 28 Aug 2007 to 15 Aug 2012
Basic Financial info
Total number of Shares: 1111
Annual return filing month: September
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Classic Builders Holdings Limited Shareholder NZBN: 9429048374200 |
Tauranga Tauranga 3110 New Zealand |
01 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 111 | |||
| Individual | Caton, Paul Brian |
Grandview Heights Hamilton 3200 New Zealand |
16 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Business Administration Services Entity Limited Shareholder NZBN: 9429033360690 Company Number: 1948935 |
Tauranga 3110 New Zealand |
21 Aug 2009 - 01 Apr 2022 |
| Individual | Taylor, Corina May |
Otumoetai Tauranga 3110 New Zealand |
17 Jan 2018 - 11 Mar 2021 |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
17 Jan 2018 - 11 Mar 2021 | |
| Entity | On-sight Construction Management Limited Shareholder NZBN: 9429034958827 Company Number: 1599614 |
Tauranga 3110 New Zealand |
25 Oct 2012 - 17 Jan 2018 |
| Individual | Taylor, Paul John |
Otumoetai Tauranga 3110 New Zealand |
17 Jan 2018 - 11 Mar 2021 |
| Entity | Business Administration Services Entity Limited Shareholder NZBN: 9429033360690 Company Number: 1948935 |
Tauranga 3110 New Zealand |
21 Aug 2009 - 01 Apr 2022 |
| Entity | On-sight Construction Management Limited Shareholder NZBN: 9429034958827 Company Number: 1599614 |
Tauranga 3110 New Zealand |
25 Oct 2012 - 17 Jan 2018 |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
17 Jan 2018 - 11 Mar 2021 |
| Entity | Xmp Limited Shareholder NZBN: 9429038203145 Company Number: 834092 |
28 Aug 2007 - 27 Jun 2010 | |
| Entity | Xmp Limited Shareholder NZBN: 9429038203145 Company Number: 834092 |
28 Aug 2007 - 27 Jun 2010 |
Matthew James Lagerberg - Director
Appointment date: 28 Aug 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Aug 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Apr 2019
Peter Desmond Cooney - Director
Appointment date: 02 Sep 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Jan 2025
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Sep 2016
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