Northland Civil Contractors & Machine Hire Limited, a registered company, was launched on 14 Mar 2003. 9429036080137 is the business number it was issued. This company has been run by 3 directors: Matthew Kevin Gilligan - an active director whose contract began on 25 Aug 2003,
Peter James Morris - an inactive director whose contract began on 22 Jul 2015 and was terminated on 12 Oct 2015,
Gareth Mcleod Darroch Bodle - an inactive director whose contract began on 14 Mar 2003 and was terminated on 25 Aug 2003.
Last updated on 22 May 2025, our database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Northland Civil Contractors & Machine Hire Limited had been using C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland as their registered address up to 14 Mar 2012.
Former names used by the company, as we established at BizDb, included: from 25 Aug 2003 to 22 Jul 2015 they were named 3P Property Limited, from 14 Mar 2003 to 25 Aug 2003 they were named Nz Property Trustees Limited.
One entity owns all company shares (exactly 100 shares) - Te Iwi Trustees Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Registered address used from 01 Jul 2003 to 14 Mar 2012
Address: C/- Gilligan Rowe & Associates, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 01 Jul 2003 to 01 Jul 2003
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Physical address used from 01 Jul 2003 to 01 Jul 2003
Address: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 14 Mar 2003 to 01 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Te Iwi Trustees Limited Shareholder NZBN: 9429037115975 |
Newmarket Auckland 1023 New Zealand |
01 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 60 Limited Shareholder NZBN: 9429030940369 Company Number: 3559211 |
12 Oct 2015 - 24 Jan 2017 | |
| Individual | Bodle, Gareth Mcleod Darroch |
Thorndon Wellington |
01 Apr 2004 - 27 Jun 2010 |
| Individual | Gilligan, Matthew Kevin |
Mission Bay Auckland 1071 New Zealand |
01 Apr 2004 - 12 Jul 2017 |
| Entity | Cornwall Trustees 60 Limited Shareholder NZBN: 9429030940369 Company Number: 3559211 |
12 Oct 2015 - 24 Jan 2017 | |
| Director | Peter James Morris |
Rd 3 Kaitaia 0483 New Zealand |
12 Oct 2015 - 24 Jan 2017 |
| Individual | Morris, Peter James |
Rd 3 Kaitaia 0483 New Zealand |
12 Oct 2015 - 24 Jan 2017 |
Ultimate Holding Company
Matthew Kevin Gilligan - Director
Appointment date: 25 Aug 2003
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Feb 2015
Peter James Morris - Director (Inactive)
Appointment date: 22 Jul 2015
Termination date: 12 Oct 2015
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 22 Jul 2015
Gareth Mcleod Darroch Bodle - Director (Inactive)
Appointment date: 14 Mar 2003
Termination date: 25 Aug 2003
Address: Thorndon, Wellington,
Address used since 14 Mar 2003
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