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City Construction (waikato) Limited

Type: NZ Limited Company (Ltd)
9429038633881
NZBN
642072
Company Number
Registered
Company Status
Current address
14 Knox Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 17 Mar 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Houghton, Terry Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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