Bain Construction Limited, a registered company, was incorporated on 03 May 2007. 9429033476742 is the number it was issued. This company has been run by 3 directors: Samuel Jon Bain - an active director whose contract started on 03 May 2007,
Christine Ruth Bain - an inactive director whose contract started on 29 Mar 2011 and was terminated on 22 Aug 2019,
Mathew Paul Campbell - an inactive director whose contract started on 03 May 2007 and was terminated on 31 Jan 2008.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: an address for share register at 1 Peel Street, Gisborne, 4010 (types include: other, shareregister).
Bain Construction Limited had been using 7 Lysnar Street, Okitu, Gisborne as their registered address up to 23 May 2014.
Other names for this company, as we managed to find at BizDb, included: from 22 Aug 2008 to 24 Nov 2010 they were named Gibson & Bain Construction Limited, from 03 May 2007 to 22 Aug 2008 they were named Campbell & Bain Design & Build Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (98 shares 98 per cent) made up of 1 entity.
Previous addresses
Address #1: 7 Lysnar Street, Okitu, Gisborne, 4010 New Zealand
Registered address used from 06 Apr 2011 to 23 May 2014
Address #2: 14 Seddon Crescent, Gisborne New Zealand
Registered address used from 25 Sep 2009 to 06 Apr 2011
Address #3: 14 Seddon Crescent, Gisborne New Zealand
Physical address used from 25 Sep 2009 to 23 May 2014
Address #4: 62 Wainui Raod, Gisborne
Registered address used from 23 May 2008 to 25 Sep 2009
Address #5: 62 Wainui Road, Gisborne
Physical address used from 23 May 2008 to 25 Sep 2009
Address #6: 330 Ormond Road, Gisborne
Physical & registered address used from 03 May 2007 to 23 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bain, Susanna |
Rd 2 Gisborne 4072 New Zealand |
29 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bain, Samuel Jon |
Rd 2 Gisborne 4072 New Zealand |
22 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Other (Other) | Samuel J Bain, Christine R Bain And Jonathan N Bain As Trustees For The Sam Bain Trust |
Gisborne Gisborne 4010 New Zealand |
22 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Simon |
Gisborne New Zealand |
22 Aug 2008 - 28 Aug 2010 |
| Individual | Bain, Samuel Jon |
Wainui Gisborne |
03 May 2007 - 16 May 2008 |
| Individual | Campbell, Matthew Paul |
Gisborne |
03 May 2007 - 27 Jun 2010 |
Samuel Jon Bain - Director
Appointment date: 03 May 2007
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 15 May 2014
Christine Ruth Bain - Director (Inactive)
Appointment date: 29 Mar 2011
Termination date: 22 Aug 2019
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 22 Oct 2014
Mathew Paul Campbell - Director (Inactive)
Appointment date: 03 May 2007
Termination date: 31 Jan 2008
Address: Gisborne,
Address used since 03 May 2007
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