Paul Day Construction Limited was launched on 15 Dec 1997 and issued a New Zealand Business Number of 9429037943127. The registered LTD company has been supervised by 2 directors: Paul William Day - an active director whose contract began on 15 Dec 1997,
Wendy Sharon Day - an inactive director whose contract began on 15 Dec 1997 and was terminated on 02 Jun 2012.
According to BizDb's data (last updated on 18 May 2025), this company uses 1 address: 29 Madill Road, Saint Andrews, Hamilton, 3200 (types include: registered, service).
Until 13 Nov 2013, Paul Day Construction Limited had been using Pricewaterhousecoopers, 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Day, Paul William (an individual) located at Saint Andrews, Hamilton postcode 3200.
Previous addresses
Address #1: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Physical & registered address used from 16 Jan 2007 to 13 Nov 2013
Address #2: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 12 Jul 2004 to 16 Jan 2007
Address #3: 4th Level, Beattie Rickman Centre, Corner Bryce And Anglesea Streets, Hamilton
Registered address used from 28 Jun 2000 to 12 Jul 2004
Address #4: 4th Level, Beattie Rickman Centre, Corner Bryce And Anglesea Streets, Hamilton
Registered address used from 12 Apr 2000 to 28 Jun 2000
Address #5: 4th Level, Beattie Rickman Centre, Corner Bryce And Anglesea Streets, Hamilton
Physical address used from 16 Dec 1997 to 16 Dec 1997
Address #6: 5th Level, Beattie Rickman Centre, Corner Bryce And Anglesea Streets, Hamilton
Physical address used from 16 Dec 1997 to 12 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Day, Paul William |
Saint Andrews Hamilton 3200 New Zealand |
15 Dec 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Day, Wendy Sharon |
Saint Andrews Hamilton 3200 New Zealand |
15 Dec 1997 - 27 Jun 2012 |
Paul William Day - Director
Appointment date: 15 Dec 1997
Address: Hamilton, 3200 New Zealand
Address used since 01 Jun 2016
Wendy Sharon Day - Director (Inactive)
Appointment date: 15 Dec 1997
Termination date: 02 Jun 2012
Address: Hamilton, 3200 New Zealand
Address used since 15 Dec 1997
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