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Country Construction Limited

Type: NZ Limited Company (Ltd)
9429036217779
NZBN
1260508
Company Number
Registered
Company Status
Current address
1st Floor
236 Broadway Avenue
Palmerston North 4410
New Zealand
Service & physical address used since 14 Oct 2019
1st Floor
236 Broadway Avenue
Palmerston North 4414
New Zealand
Registered address used since 15 Jun 2021

Country Construction Limited, a registered company, was started on 04 Dec 2002. 9429036217779 is the business number it was issued. The company has been supervised by 1 director, named Ross Mclean - an active director whose contract started on 04 Dec 2002.
Last updated on 23 May 2025, our database contains detailed information about 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (category: registered, physical).
Country Construction Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address until 15 Jun 2021.
Old names used by the company, as we identified at BizDb, included: from 04 Dec 2002 to 08 Jun 2007 they were named Allan Kyle Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered address used from 14 Oct 2019 to 15 Jun 2021

Address #2: 52 Victoria Avenue, Terrace End, Palmerston North, 4410 New Zealand

Registered & physical address used from 31 Aug 2015 to 14 Oct 2019

Address #3: 52 Victoria Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 19 Jul 2010 to 31 Aug 2015

Address #4: Wheeler Campbell, Chartered Accountants, 74 South Street, Feilding New Zealand

Registered & physical address used from 04 Aug 2006 to 19 Jul 2010

Address #5: 74 South Street, Feilding

Registered & physical address used from 01 Apr 2004 to 04 Aug 2006

Address #6: 43b Wikiriwhi Crescent, Palmerston North

Registered & physical address used from 04 Dec 2002 to 01 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mclean, Ross Rd 5
Palmerston North
4475
New Zealand
Entity (NZ Limited Company) Morrison Creed Trustee 2012 Limited
Shareholder NZBN: 9429032674439
236 Broadway Avenue
Palmerston North
4414
New Zealand
Individual Mclean, Racheal Rd 5
Palmerston North
4475
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclean, Ross Rd 5
Palmerston North
4475
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mclean, Racheal Rd 5
Palmerston North
4475
New Zealand
Directors

Ross Mclean - Director

Appointment date: 04 Dec 2002

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 29 Aug 2011

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