Pcl Contracting Limited, a registered company, was registered on 23 Jun 2006. 9429034041932 is the number it was issued. The company has been supervised by 2 directors: Luke Lee - an active director whose contract began on 23 Jun 2006,
Wayne Gordon Buchanan - an inactive director whose contract began on 23 Jun 2006 and was terminated on 31 Aug 2015.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: registered, physical).
Pcl Contracting Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their physical address until 20 May 2020.
Former names used by this company, as we found at BizDb, included: from 23 Jun 2006 to 06 Jul 2012 they were named Purser Contracting Limited.
A total of 242000 shares are allotted to 7 shareholders (6 groups). The first group consists of 169398 shares (70 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 24200 shares (10 per cent). Lastly we have the 3rd share allocation (24200 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 23 May 2019 to 20 May 2020
Address: Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 17 May 2019 to 23 May 2019
Address: Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 05 Feb 2016 to 17 May 2019
Address: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 27 May 2014 to 05 Feb 2016
Address: Bdo Wellington Ltd, Level 1, 50 Customhouse Quay, Wellington, 6001 New Zealand
Physical address used from 21 May 2014 to 27 May 2014
Address: Level 1, 50 Customhouse Quay, Wellington, 6001 New Zealand
Registered address used from 21 May 2014 to 27 May 2014
Address: 38 Bannister Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 02 Jun 2011 to 21 May 2014
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered & physical address used from 28 May 2010 to 02 Jun 2011
Address: Sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 18 May 2007 to 28 May 2010
Address: 38 Bannister Street, Masterton
Registered & physical address used from 23 Jun 2006 to 18 May 2007
Basic Financial info
Total number of Shares: 242000
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 169398 | |||
Individual | Fairbrother, Jacqueline Marie |
Rd 1 Porirua 5381 New Zealand |
23 Jun 2006 - |
Individual | Lee, Luke |
Rd 1 Porirua 5381 New Zealand |
23 Jun 2006 - |
Shares Allocation #2 Number of Shares: 24200 | |||
Individual | Bevan, Keanu |
Korokoro Lower Hutt 5012 New Zealand |
25 Jan 2023 - |
Shares Allocation #3 Number of Shares: 24200 | |||
Individual | Buchanan, Callum Wayne |
Martinborough Martinborough 5711 New Zealand |
25 Mar 2021 - |
Shares Allocation #4 Number of Shares: 24200 | |||
Individual | Mckenna, Ashleigh Maree |
Martinborough Martinborough 5711 New Zealand |
25 Mar 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Fairbrother, Jacqueline Marie |
Rd 1 Porirua 5381 New Zealand |
23 Jun 2006 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Lee, Luke |
Rd 1 Porirua 5381 New Zealand |
23 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Independent Professional Trustees (2013) Limited Shareholder NZBN: 9429030862340 Company Number: 3677176 |
01 Sep 2015 - 02 Sep 2015 | |
Entity | Independent Professional Trustees (2013) Limited Shareholder NZBN: 9429030862340 Company Number: 3677176 |
01 Sep 2015 - 02 Sep 2015 | |
Entity | Tararua Trustees (2011) Limited Shareholder NZBN: 9429030643765 Company Number: 3864757 |
01 Sep 2015 - 02 Sep 2015 | |
Individual | Buchanan, Karen Leigh |
Rd 11 Masterton 5871 New Zealand |
23 Jun 2006 - 02 Sep 2015 |
Individual | Birch, Richard William |
Masterton New Zealand |
23 Jun 2006 - 27 May 2011 |
Entity | Aka Trustees Limited Shareholder NZBN: 9429031727150 Company Number: 2377575 |
27 May 2011 - 01 Sep 2015 | |
Entity | Aka Trustees Limited Shareholder NZBN: 9429031727150 Company Number: 2377575 |
27 May 2011 - 01 Sep 2015 | |
Individual | Buchanan, Wayne Gordon |
Rd 11 Masterton 5871 New Zealand |
23 Jun 2006 - 02 Sep 2015 |
Entity | Tararua Trustees (2011) Limited Shareholder NZBN: 9429030643765 Company Number: 3864757 |
01 Sep 2015 - 02 Sep 2015 |
Luke Lee - Director
Appointment date: 23 Jun 2006
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 03 Sep 2015
Wayne Gordon Buchanan - Director (Inactive)
Appointment date: 23 Jun 2006
Termination date: 31 Aug 2015
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 25 May 2011
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