Paget Construction Limited, a registered company, was registered on 02 Apr 2003. 9429036063314 is the NZ business identifier it was issued. This company has been managed by 1 director, named Wayne Frederick Paget - an active director whose contract started on 02 Apr 2003.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 37 Wilkin Street, Rotherham, 7379 (types include: registered, physical).
Paget Construction Limited had been using 5B Avenger Crescent, Wigram, Christchurch as their registered address up until 10 Jun 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 5b Avenger Crescent, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 11 Nov 2020 to 10 Jun 2021
Address: 39 Jellicoe Street, Martinborough, 5711 New Zealand
Physical & registered address used from 09 Jul 2015 to 11 Nov 2020
Address: 238c Barrington Street, Spreydon, Christchurch, 8024 New Zealand
Registered & physical address used from 29 Nov 2012 to 09 Jul 2015
Address: 56 Wilkins Street, Rotherham, 7379 New Zealand
Physical & registered address used from 16 Aug 2011 to 29 Nov 2012
Address: Solus Chartered Accountants Ltd, 238c Barrington Street, Christchurch, 8024 New Zealand
Registered address used from 12 Nov 2010 to 16 Aug 2011
Address: Shaw & Smart Accounting Ltd, 238 Barrington Street, Christchurch New Zealand
Registered address used from 13 Aug 2009 to 12 Nov 2010
Address: Shaw & Smart Accounting Ltd, 238 Barrington Street, Christchurch New Zealand
Physical address used from 13 Aug 2009 to 16 Aug 2011
Address: M G Smart Ltd, T/a Smart Accounting, 238 Barrington Street, Christchurch
Physical & registered address used from 06 Jun 2008 to 13 Aug 2009
Address: 7a Blencathra Place, Christchurch
Registered & physical address used from 31 Aug 2005 to 06 Jun 2008
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 01 Jul 2003 to 31 Aug 2005
Address: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 02 Apr 2003 to 01 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Dorrance, Paul Joseph |
Craecroft Christchurch 8022 New Zealand |
25 Jul 2023 - |
Individual | Paget, Wayne Frederick |
Rotherham 7379 New Zealand |
02 Apr 2003 - |
Individual | Paget, Miranda Jane Florence |
Rotherham 7379 New Zealand |
02 Apr 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Paget, Miranda Jane Florence |
Rotherham 7379 New Zealand |
02 Apr 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Paget, Wayne Frederick |
Rotherham 7379 New Zealand |
02 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Kerry |
Christchurch 8014 New Zealand |
21 Jul 2014 - 25 Jul 2023 |
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
02 Apr 2003 - 10 Nov 2004 | |
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
02 Apr 2003 - 10 Nov 2004 | |
Individual | Smart, Malcolm Glenn |
Christchurch New Zealand |
20 Oct 2005 - 21 Jul 2014 |
Wayne Frederick Paget - Director
Appointment date: 02 Apr 2003
Address: Rotherham, 7379 New Zealand
Address used since 01 Nov 2018
Address: Rotherham, North Canterbury, 7379 New Zealand
Address used since 10 Nov 2015
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