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Paget Construction Limited

Type: NZ Limited Company (Ltd)
9429036063314
NZBN
1286721
Company Number
Registered
Company Status
Current address
37 Wilkin Street
Rotherham 7379
New Zealand
Registered & physical & service address used since 10 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Dorrance, Paul Joseph Craecroft
Christchurch
8022
New Zealand
Individual Paget, Wayne Frederick Rotherham
7379
New Zealand
Individual Paget, Miranda Jane Florence Rotherham
7379
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Paget, Miranda Jane Florence Rotherham
7379
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Paget, Wayne Frederick Rotherham
7379
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Kerry Christchurch
8014
New Zealand
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Individual Smart, Malcolm Glenn Christchurch

New Zealand
Directors

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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