Schick Civil Construction Limited, a registered company, was launched on 08 Sep 1999. 9429037500924 is the business number it was issued. This company has been run by 5 directors: Patrick Edward Peoples - an active director whose contract started on 04 Jul 2003,
Mark James Dawbin - an active director whose contract started on 26 Oct 2021,
Barbara Grenside - an inactive director whose contract started on 08 Sep 1999 and was terminated on 04 Jul 2003,
Gavin Porter - an inactive director whose contract started on 08 Sep 1999 and was terminated on 24 Sep 2002,
Peter Grenside - an inactive director whose contract started on 08 Sep 1999 and was terminated on 31 Mar 2000.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 19 Kaimiro Street, Pukete, Hamilton, 3200 (type: physical, service).
Schick Civil Construction Limited had been using 18 Manchester Place, Te Rapa, Hamilton as their physical address up to 07 Oct 2022.
Former names for the company, as we established at BizDb, included: from 08 Sep 1999 to 01 Jul 2016 they were named Schick Construction and Cartage Limited.
A total of 1220000 shares are allocated to 3 shareholders (2 groups). The first group consists of 976000 shares (80 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 244000 shares (20 per cent).
Previous addresses
Address: 18 Manchester Place, Te Rapa, Hamilton, 3200 New Zealand
Physical & registered address used from 18 Jun 2019 to 07 Oct 2022
Address: 18 Manchester Place, Hamilton New Zealand
Physical & registered address used from 19 May 2009 to 18 Jun 2019
Address: Staples Rodway, 5th Floor, Wel Energy, Bldg, Corner Victoria And London, Streets, Hamilton
Registered address used from 12 Apr 2000 to 19 May 2009
Address: Staples Rodway, 5th Floor, Wel Energy, Bldg, Corner Victoria And London, Streets, Hamilton
Physical address used from 08 Sep 1999 to 19 May 2009
Basic Financial info
Total number of Shares: 1220000
Annual return filing month: September
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 976000 | |||
Entity (NZ Limited Company) | P E Peoples Limited Shareholder NZBN: 9429037570255 |
Hamilton |
15 Jul 2004 - |
Shares Allocation #2 Number of Shares: 244000 | |||
Other (Other) | Mak Trust |
Rd 1 Hamilton 3281 New Zealand |
04 Sep 2015 - |
Individual | Dawbin, Mark James |
Rd 1 Hamilton 3281 New Zealand |
14 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grenside, Barbara |
Hamilton |
08 Sep 1999 - 15 Jul 2004 |
Individual | Grenside, Barbara |
Hamilton |
08 Sep 1999 - 15 Jul 2004 |
Individual | Peoples, Patrick Edward |
Hamilton |
08 Sep 1999 - 15 Jul 2004 |
Individual | Brook, Jeremy Hirst |
Hamilton |
08 Sep 1999 - 15 Jul 2004 |
Individual | Keir, Michael |
Hamilton New Zealand |
14 Jul 2009 - 04 Sep 2015 |
Individual | Mckerrow, Malcolm E | 08 Sep 1999 - 15 Jul 2004 |
Patrick Edward Peoples - Director
Appointment date: 04 Jul 2003
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 13 Jun 2016
Mark James Dawbin - Director
Appointment date: 26 Oct 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 26 Oct 2021
Barbara Grenside - Director (Inactive)
Appointment date: 08 Sep 1999
Termination date: 04 Jul 2003
Address: Hamilton,
Address used since 08 Sep 1999
Gavin Porter - Director (Inactive)
Appointment date: 08 Sep 1999
Termination date: 24 Sep 2002
Address: Lynfield, Auckland,
Address used since 08 Sep 1999
Peter Grenside - Director (Inactive)
Appointment date: 08 Sep 1999
Termination date: 31 Mar 2000
Address: Hamilton,
Address used since 08 Sep 1999
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