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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Mclean, Ross |
Rd 5 Palmerston North 4475 New Zealand |
04 Dec 2002 - |
| Entity (NZ Limited Company) | Morrison Creed Trustee 2012 Limited Shareholder NZBN: 9429032674439 |
236 Broadway Avenue Palmerston North 4414 New Zealand |
11 Dec 2019 - |
| Individual | Mclean, Racheal |
Rd 5 Palmerston North 4475 New Zealand |
27 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mclean, Ross |
Rd 5 Palmerston North 4475 New Zealand |
04 Dec 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mclean, Racheal |
Rd 5 Palmerston North 4475 New Zealand |
27 Sep 2010 - |
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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