City Construction (Waikato) Limited, a registered company, was started on 27 Feb 1995. 9429038633881 is the business number it was issued. The company has been run by 4 directors: Martin Quinton Fine - an active director whose contract started on 27 Feb 1995,
Terry Houghton - an active director whose contract started on 08 Jul 1999,
Grant Desmond Hilton - an inactive director whose contract started on 13 Jun 1995 and was terminated on 08 Jul 1999,
Mark Alexander Flyger - an inactive director whose contract started on 27 Feb 1995 and was terminated on 13 Jun 1995.
Last updated on 23 May 2025, the BizDb database contains detailed information about 1 address: 14 Knox Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
City Construction (Waikato) Limited had been using Map & Associates Limited, 14 Knox Street, Hamilton as their physical address up to 17 Mar 2014.
Previous names used by this company, as we identified at BizDb, included: from 27 Feb 1995 to 16 Jun 1995 they were named Jerez Holdings Limited.
One entity controls all company shares (exactly 1000 shares) - Houghton, Terry - located at 3204, Papamoa Beach, Papamoa.
Previous addresses
Address: Map & Associates Limited, 14 Knox Street, Hamilton New Zealand
Physical & registered address used from 15 Oct 2008 to 17 Mar 2014
Address: Map & Associates Ltd, 5 King Street, Hamilton
Registered & physical address used from 16 Feb 2004 to 15 Oct 2008
Address: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton
Registered address used from 15 Feb 1999 to 16 Feb 2004
Address: Level 1, Drew Flyger House, Cnr King Str And Seddon Rd, Hamilton
Physical address used from 15 Feb 1999 to 15 Feb 1999
Address: 5th Floor, Minolta House, Corner Princes, And Harwood Streets, Hamilton
Physical address used from 28 Feb 1997 to 15 Feb 1999
Address: 5th Floor, Minolta House, Corner Princes, And Harwood Streets, Hamilton
Registered address used from 20 May 1996 to 15 Feb 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Houghton, Terry |
Papamoa Beach Papamoa 3118 New Zealand |
09 Feb 2004 - |
Martin Quinton Fine - Director
Appointment date: 27 Feb 1995
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Feb 2017
Terry Houghton - Director
Appointment date: 08 Jul 1999
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 Sep 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 18 Feb 2010
Grant Desmond Hilton - Director (Inactive)
Appointment date: 13 Jun 1995
Termination date: 08 Jul 1999
Address: Hamilton,
Address used since 13 Jun 1995
Mark Alexander Flyger - Director (Inactive)
Appointment date: 27 Feb 1995
Termination date: 13 Jun 1995
Address: Hamilton,
Address used since 27 Feb 1995
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