Double R Construction Limited

Double R Construction Limited, a registered company, was registered on 28 Mar 1996. 9429038495212 is the NZBN it was issued. The company has been managed by 4 directors: Robert Thomas Ramsay - an active director whose contract started on 28 Mar 1996,
Susanne Lesley Farmar - an inactive director whose contract started on 23 Nov 2004 and was terminated on 09 Mar 2022,
Susan Leslie Farmar - an inactive director whose contract started on 28 Mar 1996 and was terminated on 23 Nov 2004,
James Lawrence Paulden - an inactive director whose contract started on 28 Mar 1996 and was terminated on 28 Mar 1996.
Updated on 14 May 2025, the BizDb data contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (category: physical, registered).
Double R Construction Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address up until 18 Jul 2017.
A total of 1000 shares are allotted to 6 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Previous addresses

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 25 May 2016 to 18 Jul 2017

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 11 May 2016 to 18 Jul 2017

Address: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 New Zealand

Registered address used from 13 May 2008 to 11 May 2016

Address: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 New Zealand

Physical address used from 13 May 2008 to 25 May 2016

Address: Farquhar Brooking-chartered Accountants, Level 7, Telstraclear House, Fitzherbert Avenue, Palmerston North

Physical address used from 27 Mar 2005 to 13 May 2008

Address: Farquhar Brooking-chartered Accountants, Level 7 Telstraclear House, Fitzherbert Avenue, Palmerston North

Registered address used from 27 Mar 2005 to 13 May 2008

Address: Farquhar Brooking, Level 7 National Mutual Centre, Fitzherbert Avenue, Palmerston North

Registered address used from 06 Oct 2000 to 27 Mar 2005

Address: Farquhar Brooking Building, Level 1, 65 Princess Street, Palmerston North

Physical address used from 12 Jul 1999 to 12 Jul 1999

Address: Farquhar Brooking Building, Level 1, 65 Princess Street, Palmerston North

Registered address used from 12 Jul 1999 to 06 Oct 2000

Address: Farquhar Brooking, Chartered, Accountants, Level 7, National Mutual, Centre, Fitzherbert Ave, Palmerston Nort

Physical address used from 12 Jul 1999 to 12 Jul 1999

Previous Shareholders

Robert Thomas Ramsay - Director

Appointment date: 28 Mar 1996

Susanne Lesley Farmar - Director (Inactive)

Appointment date: 23 Nov 2004

Termination date: 09 Mar 2022

Susan Leslie Farmar - Director (Inactive)

Appointment date: 28 Mar 1996

Termination date: 23 Nov 2004

James Lawrence Paulden - Director (Inactive)

Appointment date: 28 Mar 1996

Termination date: 28 Mar 1996