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Taranaki Civil Construction Limited

Type: NZ Limited Company (Ltd)
9429035133087
NZBN
1566484
Company Number
Registered
Company Status
Current address
20 Robe Street
New Plymouth 4312
New Zealand
Registered & physical & service address used since 07 Nov 2013
20 Robe Street
New Plymouth 4312
New Zealand
Registered & service address used since 03 Nov 2023

Taranaki Civil Construction Limited was registered on 13 Oct 2004 and issued a business number of 9429035133087. The registered LTD company has been managed by 3 directors: Shayne Leslie Bunn - an active director whose contract started on 13 Oct 2004,
Simon Patrick Mulligan - an active director whose contract started on 13 Oct 2004,
Shaun Victor Gower - an inactive director whose contract started on 13 Oct 2004 and was terminated on 01 Mar 2007.
As stated in BizDb's information (last updated on 27 May 2025), the company registered 1 address: 20 Robe Street, New Plymouth, 4312 (category: registered, service).
Up until 07 Nov 2013, Taranaki Civil Construction Limited had been using Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth as their physical address.
A total of 120 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 60 shares are held by 3 entities, namely:
Mulligan Family Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Mulligan, Andrea Maree (an individual) located at Rd 2, New Plymouth postcode 4372,
Mulligan, Simon Patrick (an individual) located at Rd 2, New Plymouth postcode 4372.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 60 shares) and includes
Hyview Trustee Limited - located at New Plymouth, New Plymouth,
Bunn, Shayne Leslie - located at Waiongana, Inglewood.

Addresses

Previous addresses

Address #1: Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth, 4310 New Zealand

Physical address used from 16 Oct 2012 to 07 Nov 2013

Address #2: Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth, 4310 New Zealand

Registered address used from 09 Mar 2012 to 07 Nov 2013

Address #3: 10 Tarata Road, Inglewood, 4387 New Zealand

Physical address used from 09 Mar 2012 to 16 Oct 2012

Address #4: 1355 Mountain Road, Rd 9, Inglewood New Zealand

Registered & physical address used from 12 Mar 2010 to 09 Mar 2012

Address #5: 10 Tarata Road, Inglewood

Physical & registered address used from 26 Jul 2007 to 12 Mar 2010

Address #6: C/-25 Carrington Street, New Plymouth

Physical address used from 13 Oct 2004 to 26 Jul 2007

Address #7: 149e Heta Road, New Plymouth

Registered address used from 13 Oct 2004 to 26 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 29 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Mulligan Family Trustee Limited
Shareholder NZBN: 9429051259327
New Plymouth
New Plymouth
4310
New Zealand
Individual Mulligan, Andrea Maree Rd 2
New Plymouth
4372
New Zealand
Individual Mulligan, Simon Patrick Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Hyview Trustee Limited
Shareholder NZBN: 9429050565887
New Plymouth
New Plymouth
4310
New Zealand
Individual Bunn, Shayne Leslie Waiongana
Inglewood
4389
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shearer, Geoffrey Keenan Inglewood

New Zealand
Individual Gower, Shaun Victor New Plymouth
Individual Shearer, Geoffrey Keenan Inglewood

New Zealand
Individual Bunn, Jennifer Ann Waiongana
Inglewood
4389
New Zealand
Individual Gower, Tania Anne New Plymouth
Directors

Shayne Leslie Bunn - Director

Appointment date: 13 Oct 2004

Address: Waiongana, Inglewood, 4389 New Zealand

Address used since 01 Oct 2012


Simon Patrick Mulligan - Director

Appointment date: 13 Oct 2004

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 01 Oct 2012


Shaun Victor Gower - Director (Inactive)

Appointment date: 13 Oct 2004

Termination date: 01 Mar 2007

Address: New Plymouth,

Address used since 13 Oct 2004

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