Tunnel and Civil Limited, a registered company, was launched on 15 Oct 1993. 9429038781445 is the business number it was issued. This company has been run by 3 directors: Russell Peter Barker - an active director whose contract started on 20 Oct 2004,
Donald Andrew Stewart - an inactive director whose contract started on 15 Oct 1993 and was terminated on 26 Jun 2019,
Alan Mclellan Smith - an inactive director whose contract started on 15 Oct 1993 and was terminated on 20 Oct 2004.
Updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 8 Francis Curtis Avenue, Blockhouse Bay, Auckland, 0600 (type: registered, service).
Tunnel and Civil Limited had been using Level1, 59 Leonard Road, Penrose, Auckland 1642 as their physical address up to 08 May 2017.
A single entity owns all company shares (exactly 20000 shares) - Barker, Russell Peter - located at 0600, Blockhouse Bay, Auckland.
Principal place of activity
Level 5, 64 Khyber Pass, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level1, 59 Leonard Road, Penrose, Auckland 1642 New Zealand
Physical address used from 19 Mar 2009 to 08 May 2017
Address #2: Level 1, 659 Great South Road, Penrose, Auckland
Physical address used from 13 Jun 2008 to 19 Mar 2009
Address #3: Level 2; 408 Khyber Pass, Newmarket, Auckland
Physical & registered address used from 31 Mar 2006 to 31 Mar 2006
Address #4: Level 2, 408 Khyber Pass, Newmarket, Auckland New Zealand
Registered address used from 31 Mar 2006 to 08 May 2017
Address #5: Level 2, 408 Khyber Pass, Newmarket, Auckland
Physical address used from 31 Mar 2006 to 13 Jun 2008
Address #6: C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland
Registered address used from 31 May 2004 to 31 Mar 2006
Address #7: Level 1, 435 Khyber Pass Road, Newmarket, Auckland
Physical address used from 02 Dec 1996 to 02 Dec 1996
Address #8: 8 Massey Avenue, One Tree Hill, Auckland
Registered address used from 20 Apr 1996 to 31 May 2004
Address #9: C/- Johnston Milward Limited, Level 5, 2 St Martins Street, Auckland
Registered address used from 09 May 1995 to 20 Apr 1996
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Individual | Barker, Russell Peter |
Blockhouse Bay Auckland 0600 New Zealand |
27 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barker, Heather Amee |
Blockhouse Bay Auckland 0600 New Zealand |
22 Nov 2017 - 03 Oct 2023 |
Individual | Barker, Heather Amee |
Blockhouse Bay Auckland 0600 New Zealand |
22 Nov 2017 - 03 Oct 2023 |
Individual | Stewart, Donald Andrew |
One Tree Hill Auckland |
27 Oct 2004 - 31 Jan 2020 |
Individual | Smith, Alan Mclellan |
R D 3ura Ramarama |
15 Oct 1993 - 27 Oct 2004 |
Individual | Barker, Russell Peter |
Avondale Auckland |
15 Oct 1993 - 27 Oct 2004 |
Individual | Stewart, Donald Andrew |
One Tree Hill Auckland |
15 Oct 1993 - 27 Oct 2004 |
Russell Peter Barker - Director
Appointment date: 20 Oct 2004
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 15 Oct 2007
Donald Andrew Stewart - Director (Inactive)
Appointment date: 15 Oct 1993
Termination date: 26 Jun 2019
Address: Greenlane, Auckland, 1065 New Zealand
Address used since 28 Apr 2017
Alan Mclellan Smith - Director (Inactive)
Appointment date: 15 Oct 1993
Termination date: 20 Oct 2004
Address: Ramarama,
Address used since 24 Mar 2004
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