Precision Construction Limited, a registered company, was started on 10 Mar 1999. 9429037659004 is the NZBN it was issued. ""Building, house construction"" (business classification E301120) is how the company is categorised. The company has been managed by 4 directors: Grant Desmond Millar - an active director whose contract began on 10 Mar 1999,
Daniel Charles Spooner - an active director whose contract began on 01 Apr 2003,
Shalene Trudie Gray - an active director whose contract began on 01 Apr 2018,
Rosemary Linda Macdonald - an inactive director whose contract began on 10 Mar 1999 and was terminated on 04 Oct 2001.
Last updated on 05 May 2024, our database contains detailed information about 1 address: 47A Leonard Road, Mount Wellington, Auckland, 1060 (types include: postal, delivery).
Precision Construction Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up until 15 Apr 2019.
A total of 100 shares are issued to 20 shareholders (8 groups). The first group is comprised of 28 shares (28 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 10 shares (10 per cent). Finally there is the third share allocation (10 shares 10 per cent) made up of 3 entities.
Other active addresses
Address #4: 47a Leonard Road, Mount Wellington, Auckland, 1060 New Zealand
Postal & delivery address used from 15 Sep 2023
Previous addresses
Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 Mar 2011 to 15 Apr 2019
Address #2: C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket New Zealand
Physical address used from 10 Sep 2007 to 23 Mar 2011
Address #3: C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore, Newmarket New Zealand
Registered address used from 10 Sep 2007 to 23 Mar 2011
Address #4: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
Registered & physical address used from 05 Apr 2002 to 10 Sep 2007
Address #5: C/-alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 09 Oct 2001 to 05 Apr 2002
Address #6: Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 09 Oct 2001 to 09 Oct 2001
Address #7: Level 2, 25 Teed Street, Newmarket, Auckland
Registered address used from 09 Oct 2001 to 05 Apr 2002
Address #8: Thompson Francis - Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland
Registered & physical address used from 19 Sep 2000 to 09 Oct 2001
Address #9: Thompson Francis - Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 19 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 28 | |||
Entity (NZ Limited Company) | Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 |
20 St Heliers Bay Road St Heliers, Auckland 1071 New Zealand |
14 Oct 2022 - |
Individual | Millar, Gregory Victor |
St Heliers Auckland 1071 New Zealand |
27 Apr 2009 - |
Individual | Millar, Grant Desmond |
Parnell Auckland 1052 New Zealand |
10 Mar 1999 - |
Shares Allocation #2 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Gellert Ivanson Trustee No 12 Limited Shareholder NZBN: 9429042249320 |
St Heliers Auckland 1071 New Zealand |
14 Oct 2022 - |
Individual | Moule, Amber Jane |
Glendowie Auckland 1071 New Zealand |
27 Jan 2021 - |
Individual | Moule, Robert James |
Glendowie Auckland 1071 New Zealand |
01 Jun 2017 - |
Shares Allocation #3 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Gellert Ivanson Trustee No 12 Limited Shareholder NZBN: 9429042249320 |
St Heliers Auckland 1071 New Zealand |
14 Oct 2022 - |
Individual | Smith, Joanne Marie |
Mairangi Bay Auckland 0630 New Zealand |
30 Mar 2021 - |
Individual | White, Jonathan Andrew Mason |
Mairangi Bay Auckland 0630 New Zealand |
16 Apr 2014 - |
Shares Allocation #4 Number of Shares: 26 | |||
Individual | Spooner, Daniel Charles |
Beachlands Auckland 2018 New Zealand |
10 Mar 1999 - |
Entity (NZ Limited Company) | Jgc Trustee Company Limited Shareholder NZBN: 9429037534905 |
Newmarket Auckland 1149 New Zealand |
14 Oct 2022 - |
Individual | Spooner, Michelle Connie |
Beachlands Auckland 2018 New Zealand |
10 Mar 1999 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Mcclure, Peter John Wilson |
Onehunga Auckland 1061 New Zealand |
04 Apr 2022 - |
Individual | Mcclure, Michael Nicholas Peter |
Onehunga Auckland 1061 New Zealand |
04 Apr 2022 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Dickson, Simon Morell |
Hauraki Auckland 0622 New Zealand |
18 Apr 2018 - |
Director | Gray, Shalene Trudie |
Hauraki Auckland 0622 New Zealand |
18 Apr 2018 - |
Shares Allocation #7 Number of Shares: 4 | |||
Individual | Ryan, Victoria Maria |
Mount Eden Auckland 1024 New Zealand |
17 Mar 2021 - |
Individual | Ryan, Michael John |
Mount Eden Auckland 1024 New Zealand |
04 Apr 2019 - |
Shares Allocation #8 Number of Shares: 10 | |||
Individual | Bray, Brittany Alice |
Mangawhai Heads Mangawhai 0505 New Zealand |
30 Mar 2021 - |
Individual | Gilmore, Eli |
Mangawhai Heads Mangawhai 0505 New Zealand |
16 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gellert Ivanson Trustee No 15 Limited Shareholder NZBN: 9429049229851 Company Number: 8178088 |
St Heliers Auckland 1071 New Zealand |
14 Oct 2022 - 26 Mar 2024 |
Individual | Mcclure, Peter John |
Onehunga Auckland 1061 New Zealand |
04 Apr 2022 - 04 Apr 2022 |
Individual | Millar, Byron Douglas |
Mount Wellington Auckland 1060 New Zealand |
04 Apr 2022 - 26 Mar 2024 |
Individual | Millar, Byron Douglas |
Mount Wellington Auckland 1060 New Zealand |
04 Apr 2022 - 26 Mar 2024 |
Individual | Millar, Byron Douglas |
Mount Wellington Auckland 1060 New Zealand |
04 Apr 2022 - 26 Mar 2024 |
Entity | Jgc Trustee Company Limited Shareholder NZBN: 9429037534905 Company Number: 969346 |
Newmarket Auckland 1149 New Zealand |
27 Apr 2009 - 06 Sep 2022 |
Entity | Gellert Ivanson Trustee No 15 Limited Shareholder NZBN: 9429049229851 Company Number: 8178088 |
04 Apr 2022 - 06 Sep 2022 | |
Entity | Gellert Ivanson Trustee No 12 Limited Shareholder NZBN: 9429042249320 Company Number: 5922347 |
27 Jan 2021 - 06 Sep 2022 | |
Entity | Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Company Number: 1014815 |
16-20 St Heliers Bay Road St Heliers, Auckland Null New Zealand |
12 Dec 2012 - 06 Sep 2022 |
Entity | Jgc Trustee Company Limited Shareholder NZBN: 9429037534905 Company Number: 969346 |
Newmarket Auckland 1149 New Zealand |
27 Apr 2009 - 06 Sep 2022 |
Entity | Jgc Trustee Company Limited Shareholder NZBN: 9429037534905 Company Number: 969346 |
Newmarket Auckland 1149 New Zealand |
27 Apr 2009 - 06 Sep 2022 |
Entity | Jgc Trustee Company Limited Shareholder NZBN: 9429037534905 Company Number: 969346 |
Newmarket Auckland 1149 New Zealand |
27 Apr 2009 - 06 Sep 2022 |
Entity | Jgc Trustee Company Limited Shareholder NZBN: 9429037534905 Company Number: 969346 |
Newmarket Auckland 1149 New Zealand |
27 Apr 2009 - 06 Sep 2022 |
Entity | Jgc Trustee Company Limited Shareholder NZBN: 9429037534905 Company Number: 969346 |
Newmarket Auckland 1149 New Zealand |
27 Apr 2009 - 06 Sep 2022 |
Entity | Gellert Ivanson Trustee No 15 Limited Shareholder NZBN: 9429049229851 Company Number: 8178088 |
St Heliers Auckland 1071 New Zealand |
04 Apr 2022 - 06 Sep 2022 |
Entity | Gellert Ivanson Trustee No 12 Limited Shareholder NZBN: 9429042249320 Company Number: 5922347 |
St Heliers Auckland 1071 New Zealand |
27 Jan 2021 - 06 Sep 2022 |
Entity | Gellert Ivanson Trustee No 12 Limited Shareholder NZBN: 9429042249320 Company Number: 5922347 |
St Heliers Auckland 1071 New Zealand |
27 Jan 2021 - 06 Sep 2022 |
Entity | Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Company Number: 1014815 |
20 St Heliers Bay Road St Heliers, Auckland 1071 New Zealand |
12 Dec 2012 - 06 Sep 2022 |
Entity | Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Company Number: 1014815 |
16-20 St Heliers Bay Road St Heliers, Auckland Null New Zealand |
12 Dec 2012 - 06 Sep 2022 |
Entity | Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Company Number: 1014815 |
20 St Heliers Bay Road St Heliers, Auckland Null 1071 New Zealand |
12 Dec 2012 - 06 Sep 2022 |
Entity | Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Company Number: 1014815 |
20 St Heliers Bay Road St Heliers, Auckland 1071 New Zealand |
12 Dec 2012 - 06 Sep 2022 |
Entity | Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Company Number: 1014815 |
20 St Heliers Bay Road St Heliers, Auckland 1071 New Zealand |
12 Dec 2012 - 06 Sep 2022 |
Other | Trustees In The Macdonald Millar Trust | 10 Mar 1999 - 27 Jun 2010 | |
Individual | Millar, Juliana |
Parnell Auckland 1052 New Zealand |
10 Mar 1999 - 30 Mar 2021 |
Other | Null - Trustees In The Puriri Family Trust | 10 Mar 1999 - 03 Sep 2007 | |
Other | Null - Trustees In The Macdonald Millar Trust | 10 Mar 1999 - 27 Jun 2010 | |
Other | Trustees In The Puriri Family Trust | 10 Mar 1999 - 03 Sep 2007 |
Grant Desmond Millar - Director
Appointment date: 10 Mar 1999
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Sep 2009
Daniel Charles Spooner - Director
Appointment date: 01 Apr 2003
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Aug 2007
Shalene Trudie Gray - Director
Appointment date: 01 Apr 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Feb 2023
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 07 Dec 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Apr 2018
Rosemary Linda Macdonald - Director (Inactive)
Appointment date: 10 Mar 1999
Termination date: 04 Oct 2001
Address: Kohimarama, Auckland,
Address used since 10 Mar 1999
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