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Suburban Contracting Limited

Type: NZ Limited Company (Ltd)
9429038599644
NZBN
650296
Company Number
Registered
Company Status
Current address
26 Peterborough Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical address used since 20 Apr 2017

Suburban Contracting Limited, a registered company, was started on 27 Jun 1994. 9429038599644 is the number it was issued. This company has been managed by 3 directors: Christopher Ian Glynn Wilson - an active director whose contract began on 27 Jun 1994,
John Louis Woodward - an inactive director whose contract began on 27 Jun 1994 and was terminated on 17 May 2010,
Barry George Hadlee - an inactive director whose contract began on 27 Jun 1994 and was terminated on 13 May 2004.
Last updated on 29 Oct 2022, the BizDb data contains detailed information about 1 address: 26 Peterborough Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Suburban Contracting Limited had been using Unit 2, 1 Homersham Place, Burnside, Christchurch as their registered address up until 20 Apr 2017.
Former names used by the company, as we identified at BizDb, included: from 27 Jun 1994 to 16 Feb 2012 they were named Suburban Management Limited.
A single entity owns all company shares (exactly 100 shares) - Christopher Wilson - located at 8013, Merivale, Christchurch.

Addresses

Previous addresses

Address: Unit 2, 1 Homersham Place, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 24 Feb 2012 to 20 Apr 2017

Address: 217 Gloucester Street, Christchurch New Zealand

Physical & registered address used from 26 Feb 2009 to 24 Feb 2012

Address: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch

Registered & physical address used from 28 Apr 2003 to 26 Feb 2009

Address: Kpmg, Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 22 Jun 2000 to 22 Jun 2000

Address: Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 22 Jun 2000 to 28 Apr 2003

Address: Hadlee Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 22 Jun 2000 to 28 Apr 2003

Address: Messrs Kpmg Peat Marwick, Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 23 May 1997 to 22 Jun 2000

Address: Messrs Kpmg Peat Marwick, Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 27 Jun 1994 to 22 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Christopher Ian Glynn Wilson Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Louis Woodward Christchurch
Directors

Christopher Ian Glynn Wilson - Director

Appointment date: 27 Jun 1994

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 22 Apr 2020

Address: Christchurch, 8011 New Zealand

Address used since 01 Apr 2016


John Louis Woodward - Director (Inactive)

Appointment date: 27 Jun 1994

Termination date: 17 May 2010

Address: Christchurch, 8022 New Zealand

Address used since 27 Jun 1994


Barry George Hadlee - Director (Inactive)

Appointment date: 27 Jun 1994

Termination date: 13 May 2004

Address: Christchurch,

Address used since 27 Jun 1994

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