Federal Construction Limited was registered on 03 Apr 2001 and issued an NZBN of 9429036949021. This registered LTD company has been run by 7 directors: Grant Andrew Green - an active director whose contract started on 22 Nov 2019,
Stephen William Quine - an active director whose contract started on 22 Nov 2019,
Allen Bruce Small - an inactive director whose contract started on 22 Nov 2019 and was terminated on 19 Dec 2022,
Paul John Mccormick - an inactive director whose contract started on 01 Feb 2005 and was terminated on 22 Nov 2019,
Richard Anthony Johnston - an inactive director whose contract started on 31 Jul 2002 and was terminated on 01 Feb 2005.
As stated in BizDb's information (updated on 22 Mar 2024), this company uses 1 address: 5 Morgan Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 03 Mar 2020, Federal Construction Limited had been using L4, 152 Fanshawe Street, Auckland as their registered address.
BizDb found other names used by this company: from 03 Apr 2001 to 12 Jul 2002 they were called Constructa Corporate One Hundred and Forty Two Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Senate Capital Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Feb 2017 to 03 Mar 2020
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Feb 2012 to 24 Feb 2017
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 11 Feb 2010 to 10 Feb 2012
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Physical & registered address used from 30 Jun 2009 to 11 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 29 Jan 2008 to 30 Jun 2009
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 23 Oct 2007 to 29 Jan 2008
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 22 Mar 2004 to 23 Oct 2007
Address: 97-101 Hobson Street, Auckland
Registered & physical address used from 03 Apr 2001 to 22 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Senate Capital Limited Shareholder NZBN: 9429031184465 |
Newmarket Auckland 1023 New Zealand |
22 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Richard Anthony |
Herne Bay Auckland |
03 Apr 2001 - 27 Jun 2010 |
| Individual | Mccormick, Paul John |
Parnell Auckland 1052 New Zealand |
21 Feb 2005 - 22 Nov 2019 |
Grant Andrew Green - Director
Appointment date: 22 Nov 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 22 Nov 2019
Stephen William Quine - Director
Appointment date: 22 Nov 2019
Address: Rd 1, Howick, 2571 New Zealand
Address used since 19 Feb 2020
Address: Rd 1, Howick, 2571 New Zealand
Address used since 22 Nov 2019
Allen Bruce Small - Director (Inactive)
Appointment date: 22 Nov 2019
Termination date: 19 Dec 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Nov 2019
Paul John Mccormick - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 22 Nov 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Nov 2015
Richard Anthony Johnston - Director (Inactive)
Appointment date: 31 Jul 2002
Termination date: 01 Feb 2005
Address: Herne Bay, Auckland,
Address used since 31 Jul 2002
Kenneth Alfred Boler - Director (Inactive)
Appointment date: 03 Apr 2001
Termination date: 31 Jul 2002
Address: Taupaki, Auckland,
Address used since 03 Apr 2001
James Matheson Sclater - Director (Inactive)
Appointment date: 03 Apr 2001
Termination date: 31 Jul 2002
Address: Takapuna, Auckland,
Address used since 03 Apr 2001
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