A W Construction Limited, a registered company, was incorporated on 24 Aug 1998. 9429037780579 is the number it was issued. This company has been managed by 3 directors: Paul Charles Williams - an active director whose contract began on 24 Aug 1998,
Mark Blyth - an active director whose contract began on 01 Nov 2006,
Graham Douglas Armitage - an inactive director whose contract began on 24 Aug 1998 and was terminated on 01 Nov 2006.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 (category: service, registered).
A W Construction Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their registered address up until 11 Jul 2018.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (50 per cent).
Previous addresses
Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 14 Nov 2016 to 11 Jul 2018
Address #2: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Registered & physical address used from 29 Jun 2012 to 14 Nov 2016
Address #3: Pricewaterhouse Coopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Physical & registered address used from 25 Mar 2011 to 29 Jun 2012
Address #4: Pricewaterhouse Coopers, Level 12,, 119 Armagh St, Christchurch New Zealand
Registered & physical address used from 09 Aug 2004 to 25 Mar 2011
Address #5: Price Waterhouse Coopers, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Registered address used from 12 Apr 2000 to 09 Aug 2004
Address #6: Price Waterhouse Coopers, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Registered address used from 01 Mar 1999 to 12 Apr 2000
Address #7: Price Waterhouse Coopers, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Physical address used from 24 Aug 1998 to 09 Aug 2004
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Williams, Paul Charles |
St Albans Christchurch 8014 New Zealand |
24 Aug 1998 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Blyth, Mark |
Rd 4 Christchurch 7674 New Zealand |
15 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Armitage, Graham Douglas |
Cashmere Christchurch |
24 Aug 1998 - 24 Oct 2006 |
Paul Charles Williams - Director
Appointment date: 24 Aug 1998
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Jun 2016
Mark Blyth - Director
Appointment date: 01 Nov 2006
Address: Ladbrooks, Christchurch, 7674 New Zealand
Address used since 24 Aug 2010
Graham Douglas Armitage - Director (Inactive)
Appointment date: 24 Aug 1998
Termination date: 01 Nov 2006
Address: Cashmere, Christchurch,
Address used since 24 Oct 2006
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