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Civil Construction Limited

Type: NZ Limited Company (Ltd)
9429035068372
NZBN
1579339
Company Number
Registered
Company Status
Current address
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Physical & registered & service address used since 13 Sep 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Sardis Trustee Company Limited
Shareholder NZBN: 9429050318414
31 Dunmore Street
Wanaka
9305
New Zealand
Individual Horrell, Paul James Frankton
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horrell, Elsie Ferne Lake Hayes
Queenstown
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
20 Eden Street
Oamaru

New Zealand
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
20 Eden Street
Oamaru

New Zealand
Individual Horrell, Paul James Lake Hayes
Queenstown
Individual Horrell, Elsie Ferne Lake Hayes
Queenstown

New Zealand
Individual Horrell, Kelvin James Wanaka

New Zealand
Individual Horrell, Kelvin James Lake Hayes
Queenstown
Individual Cambridge, Warwick Alexander Queenstown

New Zealand
Directors

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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