Pipeline and Civil Limited, a registered company, was registered on 05 Jul 1993. 9429038829239 is the NZBN it was issued. "Civil engineering - non building construction nec" (business classification E310910) is how the company is classified. The company has been run by 10 directors: Antony Peter Knowles - an active director whose contract began on 10 Jun 2004,
Hugh John Goddard - an active director whose contract began on 12 Aug 2015,
Ross Anthony Pickworth - an active director whose contract began on 18 Dec 2019,
Sheridan Adelene Broadbent - an inactive director whose contract began on 01 May 2022 and was terminated on 30 Sep 2023,
Peter Gerard Stockman - an inactive director whose contract began on 05 Jul 1993 and was terminated on 22 Dec 2022.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: P O Box 70042, Ranui, Auckland, 0655 (type: postal, office).
Pipeline and Civil Limited had been using 5C Rabone Street, Henderson, Auckland as their registered address up to 24 Nov 2015.
Old names used by this company, as we found at BizDb, included: from 05 Jul 1993 to 17 Nov 1997 they were called Peter Stockman Limited.
A single entity controls all company shares (exactly 16000 shares) - Pipeline Group Limited - located at 0655, Ranui, Auckland.
Principal place of activity
23 Airdrie Road, Ranui, Auckland, 0612 New Zealand
Previous addresses
Address #1: 5c Rabone Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 08 Dec 2010 to 24 Nov 2015
Address #2: 5c Rabone Street, Henderson, Auckland New Zealand
Physical address used from 07 Sep 2006 to 08 Dec 2010
Address #3: Waikakere Road, Taupaki, R D 2, Henderson
Registered address used from 22 Nov 1996 to 22 Nov 1996
Address #4: Kumeu Professional Centre, Cnr Access Road/ Shamrock Drive, Kumeu New Zealand
Registered address used from 22 Nov 1996 to 08 Dec 2010
Address #5: 470 Waitakere Road, Taupaki
Physical address used from 22 Sep 1995 to 07 Sep 2006
Address #6: Waitakere Road, Taupaki
Physical address used from 22 Sep 1995 to 22 Sep 1995
Basic Financial info
Total number of Shares: 16000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 16000 | |||
Entity (NZ Limited Company) | Pipeline Group Limited Shareholder NZBN: 9429047689596 |
Ranui Auckland 0612 New Zealand |
05 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stockman, Peter Gerard |
Rd 2 Henderson 0782 New Zealand |
05 Jul 1993 - 23 Oct 2019 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North New Zealand |
25 Aug 2010 - 08 Oct 2019 |
Entity | Pipeline Group Limited Shareholder NZBN: 9429047689596 Company Number: 7731940 |
23 Oct 2019 - 05 Nov 2020 | |
Entity | Pipeline Group Limited Shareholder NZBN: 9429047689596 Company Number: 7731940 |
08 Oct 2019 - 15 Oct 2019 | |
Individual | Winikerei, Roy Nguru Pani Craig |
Hunua Papakura 2583 New Zealand |
30 Nov 2004 - 23 Oct 2019 |
Individual | Goddard, Hugh John |
Arkles Bay Whangaparaoa 0932 New Zealand |
24 Sep 2015 - 23 Oct 2019 |
Individual | Corbett, Andrew William |
Rd 1 Muriwai 0881 New Zealand |
08 Feb 2010 - 23 Oct 2019 |
Individual | Deans, Andrew Raymond |
Glen Eden Auckland 0602 New Zealand |
30 Nov 2004 - 23 Oct 2019 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North New Zealand |
25 Aug 2010 - 08 Oct 2019 |
Individual | Deans, Siobhan |
Glen Eden Auckland 0602 New Zealand |
25 Aug 2010 - 08 Oct 2019 |
Individual | Knowles, Antony Peter |
Greenhithe Auckland 0632 New Zealand |
30 Nov 2004 - 23 Oct 2019 |
Individual | Deans, Andrew Raymond |
Glen Eden Auckland 0602 New Zealand |
30 Nov 2004 - 23 Oct 2019 |
Individual | Deans, Siobhan |
Glen Eden Auckland 0602 New Zealand |
25 Aug 2010 - 08 Oct 2019 |
Individual | Goddard, Hugh John |
Arkles Bay Whangaparaoa 0932 New Zealand |
24 Sep 2015 - 23 Oct 2019 |
Individual | Deans, Andrew Raymond |
Glen Eden Auckland 0602 New Zealand |
30 Nov 2004 - 23 Oct 2019 |
Entity | Pipeline Group Limited Shareholder NZBN: 9429047689596 Company Number: 7731940 |
Ranui Auckland 0612 New Zealand |
23 Oct 2019 - 05 Nov 2020 |
Individual | Knowles, Antony Peter |
Greenhithe Auckland 0632 New Zealand |
30 Nov 2004 - 23 Oct 2019 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North New Zealand |
25 Aug 2010 - 08 Oct 2019 |
Individual | Hansell, Patrick Robert |
Point England Auckland 1072 New Zealand |
30 Nov 2004 - 23 Oct 2019 |
Individual | Knowles, Jane Lesley |
Greenhithe Auckland 0632 New Zealand |
25 Aug 2010 - 08 Oct 2019 |
Individual | Knowles, Antony Peter |
Greenhithe Auckland 0632 New Zealand |
30 Nov 2004 - 23 Oct 2019 |
Individual | Tariau, John |
Massey Auckland 0614 New Zealand |
30 Nov 2004 - 23 Oct 2019 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
17 Apr 2013 - 22 Jul 2013 | |
Individual | Knowles, Jane Lesley |
Greenhithe Auckland 0632 New Zealand |
25 Aug 2010 - 08 Oct 2019 |
Entity | Pipeline Group Limited Shareholder NZBN: 9429047689596 Company Number: 7731940 |
08 Oct 2019 - 15 Oct 2019 | |
Individual | Deans, Andrew Raymond |
Glen Eden Auckland 0602 New Zealand |
30 Nov 2004 - 23 Oct 2019 |
Individual | Corbett, Andrew William |
Rd 1 Muriwai 0881 New Zealand |
08 Feb 2010 - 23 Oct 2019 |
Individual | Stockman, Bernadette Maria |
Taupaki R D 2, Henderson |
05 Jul 1993 - 30 Nov 2004 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North New Zealand |
25 Aug 2010 - 08 Oct 2019 |
Individual | Knowles, Antony Peter |
Greenhithe Auckland 0632 New Zealand |
30 Nov 2004 - 23 Oct 2019 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
17 Apr 2013 - 22 Jul 2013 | |
Individual | Stockman, Bernadette Maria |
Rd 2 Henderson 0782 New Zealand |
17 Apr 2013 - 22 Jul 2013 |
Individual | Lawrie, Alisdair Stuart |
Rd 1 Kumeu 0891 New Zealand |
15 Nov 2018 - 23 Oct 2019 |
Ultimate Holding Company
Antony Peter Knowles - Director
Appointment date: 10 Jun 2004
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 May 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 05 Nov 2020
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 07 Jul 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Nov 2015
Hugh John Goddard - Director
Appointment date: 12 Aug 2015
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Nov 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 12 Aug 2015
Ross Anthony Pickworth - Director
Appointment date: 18 Dec 2019
Address: Rd 5, West Melton, 7675 New Zealand
Address used since 02 Nov 2021
Address: Rd 5, West Melton, Christchurch, 7675 New Zealand
Address used since 18 Dec 2019
Sheridan Adelene Broadbent - Director (Inactive)
Appointment date: 01 May 2022
Termination date: 30 Sep 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 May 2022
Peter Gerard Stockman - Director (Inactive)
Appointment date: 05 Jul 1993
Termination date: 22 Dec 2022
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 30 Nov 2009
Andrew William Corbett - Director (Inactive)
Appointment date: 05 Feb 2010
Termination date: 01 Feb 2022
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 01 Nov 2018
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 16 Nov 2015
Andrew Raymond Deans - Director (Inactive)
Appointment date: 10 Jun 2004
Termination date: 01 Oct 2016
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 16 Nov 2015
Bernadette Maria Stockman - Director (Inactive)
Appointment date: 01 Apr 2001
Termination date: 10 Jun 2004
Address: R.d.2, Henderson, Auckland,
Address used since 01 Apr 2001
Christopher Roy Padden - Director (Inactive)
Appointment date: 01 Nov 1997
Termination date: 01 Apr 2001
Address: Greenhithe, Auckland,
Address used since 01 Nov 1997
Bernadette Maria Stockman - Director (Inactive)
Appointment date: 05 Jul 1993
Termination date: 01 Nov 1997
Address: Taupaki, R D 2, Henderson,
Address used since 05 Jul 1993
Relion Wood Works Co Limited
Unit 4, 7 Rabone Street
2jc Electrical Limited
Suite 2, 7 Rabone Street
Auckland Roadmarkers Bc Linemarking Limited
Suite 3, 7 Rabone Street
Vineyard Christian Fellowship West
11 Woodruffe Avenue
Vineyard Community Trust
11 Woodruffe Avenue
Gina Thai Health Massage Limited
Suite 1, 1 Railside Avenue
Apb Consultancy Limited
15 Matau Rise
Christopher Sibley Trustee Limited
33 Vina Place
Civil Developments Limited
67 Neil Avenue
Hammer Piling Limited
67b Captain Scott Road
Rohits Civil & Infrastructure Limited
71 Mihini Road
Super Power Earthmoving Limited
23 Lincoln Park Avenue