Auckland Civil Limited

Auckland Civil Limited was incorporated on 05 Nov 1992 and issued a number of 9429038913938. This registered LTD company has been managed by 7 directors: John Patrick Hugh Mcgrath - an active director whose contract began on 05 Nov 1992,
Bradley Darryl Potier - an active director whose contract began on 24 Jun 2005,
Steven Dodson Taylor - an active director whose contract began on 24 Jun 2005,
Darryl Jackson Fong - an active director whose contract began on 23 Jun 2008,
Christopher Dodson Taylor - an inactive director whose contract began on 10 Aug 1994 and was terminated on 01 Apr 2015.
According to our database (updated on 18 Mar 2024), the company uses 1 address: 75 Ellice Road, Glenfield, Auckland, 0745 (type: registered, physical).
Up to 13 Nov 2017, Auckland Civil Limited had been using 75 Ellice Road, Glenfield as their registered address.
A total of 100000 shares are allotted to 4 groups (11 shareholders in total). In the first group, 45000 shares are held by 3 entities, namely:
Whitlock Williams Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632,
Taylor Steven Dodson (an other) located at Mairangi Bay, Auckland postcode 0630,
Taylor Kathleen Maree (an other) located at Mairangi Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10000 shares) and includes
B M Potier Limited - located at Dairy Flat, Albany.
The next share allocation (10000 shares, 10%) belongs to 3 entities, namely:
Freeman Accounting Trustee Limited, located at Albany Village, Auckland (an entity),
Fong, Darryl Jackson, located at Mount Eden, Auckland (an individual),
Wong, Rochelle, located at Mount Eden, Auckland (an individual).

Previous addresses

Address #1: 75 Ellice Road, Glenfield New Zealand

Registered address used from 15 Oct 2002 to 13 Nov 2017

Address #2: 222 State Highway 17, Albany Village

Registered & physical address used from 10 Oct 2002 to 15 Oct 2002

Address #3: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland

Physical address used from 03 Aug 1998 to 10 Oct 2002

Address #4: 52 Broadway, Newmarket, Auckland

Physical address used from 03 Aug 1998 to 03 Aug 1998

Address #5: 52 Broadway, Newmarket, Auckland

Registered address used from 03 Aug 1998 to 10 Oct 2002

Address #6: Moxey Aitken & Cathey, 39 Taharoto Road, Takapuna

Registered address used from 26 Apr 1993 to 03 Aug 1998

Previous Shareholders

John Patrick Hugh Mcgrath - Director

Appointment date: 05 Nov 1992

Bradley Darryl Potier - Director

Appointment date: 24 Jun 2005

Steven Dodson Taylor - Director

Appointment date: 24 Jun 2005

Darryl Jackson Fong - Director

Appointment date: 23 Jun 2008

Christopher Dodson Taylor - Director (Inactive)

Appointment date: 10 Aug 1994

Termination date: 01 Apr 2015

Ian Hamilton Sinclair - Director (Inactive)

Appointment date: 10 Aug 1994

Termination date: 28 Jun 2002

Brett Peter Downey - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 30 Jun 2001