Civil Construction Limited, a registered company, was incorporated on 24 Nov 2004. 9429035068372 is the NZ business identifier it was issued. The company has been managed by 3 directors: Paul James Horrell - an active director whose contract began on 24 Nov 2004,
Kelvin James Horrell - an inactive director whose contract began on 24 Nov 2004 and was terminated on 19 Sep 2011,
Elsie Ferne Horrell - an inactive director whose contract began on 24 Nov 2004 and was terminated on 19 Sep 2011.
Last updated on 07 Mar 2024, our data contains detailed information about 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (types include: physical, registered).
Civil Construction Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their registered address up until 13 Sep 2021.
Past names used by this company, as we managed to find at BizDb, included: from 24 Nov 2004 to 19 Sep 2011 they were named Horrell Plant Hire Limited.
All shares (300 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Sardis Trustee Company Limited (an entity) located at 31 Dunmore Street, Wanaka postcode 9305,
Horrell, Paul James (an individual) located at Frankton, Queenstown postcode 9300.
Previous addresses
Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 28 Nov 2018 to 13 Sep 2021
Address: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 11 Jun 2014 to 28 Nov 2018
Address: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand
Registered & physical address used from 07 Jan 2008 to 11 Jun 2014
Address: Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka
Registered & physical address used from 28 Sep 2007 to 07 Jan 2008
Address: Findlay & Co Chartered Accountants, 3 Cliff Wilson Street, Wanaka
Registered & physical address used from 07 Feb 2006 to 28 Sep 2007
Address: 152 Glenda Drive, Frankton Industrial, Queenstown
Physical address used from 23 Mar 2005 to 07 Feb 2006
Address: C/-business And Accounting Solutions Cen, Top Floor, 77 Centenial Avenue, Alexandra
Registered address used from 24 Nov 2004 to 07 Feb 2006
Address: C/-business And Accounting Solutions Cen, Top Floor, 77 Centenial Avenue, Alexandra
Physical address used from 24 Nov 2004 to 23 Mar 2005
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Entity (NZ Limited Company) | Sardis Trustee Company Limited Shareholder NZBN: 9429050318414 |
31 Dunmore Street Wanaka 9305 New Zealand |
25 Mar 2022 - |
Individual | Horrell, Paul James |
Frankton Queenstown 9300 New Zealand |
21 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horrell, Elsie Ferne |
Lake Hayes Queenstown |
06 Dec 2006 - 06 Dec 2006 |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
20 Eden Street Oamaru New Zealand |
15 Jul 2010 - 25 Mar 2022 |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
20 Eden Street Oamaru New Zealand |
15 Jul 2010 - 25 Mar 2022 |
Individual | Horrell, Paul James |
Lake Hayes Queenstown |
24 Nov 2004 - 27 Jun 2010 |
Individual | Horrell, Elsie Ferne |
Lake Hayes Queenstown New Zealand |
24 Nov 2004 - 19 Sep 2011 |
Individual | Horrell, Kelvin James |
Wanaka New Zealand |
24 Nov 2004 - 19 Sep 2011 |
Individual | Horrell, Kelvin James |
Lake Hayes Queenstown |
06 Dec 2006 - 06 Dec 2006 |
Individual | Cambridge, Warwick Alexander |
Queenstown New Zealand |
21 Sep 2007 - 15 Jul 2010 |
Paul James Horrell - Director
Appointment date: 24 Nov 2004
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 16 Sep 2015
Kelvin James Horrell - Director (Inactive)
Appointment date: 24 Nov 2004
Termination date: 19 Sep 2011
Address: Wanaka,
Address used since 17 Sep 2009
Elsie Ferne Horrell - Director (Inactive)
Appointment date: 24 Nov 2004
Termination date: 19 Sep 2011
Address: Lake Hayes, Queenstown, New Zealand
Address used since 19 Sep 2011
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