Shortcuts

Multi Civil Contractors Limited

Type: NZ Limited Company (Ltd)
9429039042408
NZBN
527879
Company Number
Registered
Company Status
Current address
Level 4, 86 Victoria Street
Wellington 6011
New Zealand
Registered & physical & service address used since 11 Aug 2017

Multi Civil Contractors Limited, a registered company, was registered on 31 Mar 1992. 9429039042408 is the New Zealand Business Number it was issued. This company has been managed by 10 directors: James Anthony Ginty - an active director whose contract started on 26 Feb 1993,
William John Pepere - an active director whose contract started on 27 Apr 1994,
Cody Wiremu Pepere - an active director whose contract started on 22 Jul 2020,
Kieran James Ginty - an active director whose contract started on 05 Apr 2023,
Richard Malcolm Potter - an inactive director whose contract started on 10 Feb 2012 and was terminated on 05 Oct 2012.
Updated on 23 May 2025, BizDb's database contains detailed information about 1 address: Level 4, 86 Victoria Street, Wellington, 6011 (types include: registered, physical).
Multi Civil Contractors Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address up until 11 Aug 2017.
More names for this company, as we found at BizDb, included: from 31 Mar 1992 to 26 Feb 1993 they were called Gepul Investments Limited.
A total of 348626 shares are issued to 13 shareholders (5 groups). The first group is comprised of 34862 shares (10 per cent) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 105587 shares (30.29 per cent). Lastly the 3rd share allotment (138453 shares 39.71 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 30 Jun 2017 to 11 Aug 2017

Address: Level 7, 44 Victoria Street, Wellington New Zealand

Registered & physical address used from 18 Aug 2006 to 30 Jun 2017

Address: Level 2, Wakefield House, 90 The Terrace, Wellington

Physical address used from 01 Jul 1997 to 18 Aug 2006

Address: C/- Slade Pocock Hudson, Level 11, Marac House, 105-109 The Terrace, Wellington

Registered address used from 02 Apr 1997 to 18 Aug 2006

Address: C/- Morrison Morpeth, Marac House, 105-109 The Terrace, Wellington

Registered address used from 04 Mar 1993 to 02 Apr 1997

Address: -

Registered address used from 31 Mar 1992 to 04 Mar 1993

Financial Data

Basic Financial info

Total number of Shares: 348626

Annual return filing month: September

Annual return last filed: 06 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34862
Entity (NZ Limited Company) Ptt Ginty Trustees Limited
Shareholder NZBN: 9429051008604
86 Victoria Street
Wellington
6011
New Zealand
Director Ginty, Kieran James Newlands
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 105587
Individual Pocock, Bryan George Martinborough
Martinborough
5711
New Zealand
Individual Pepere, Carol Silverstream
Upper Hutt
5019
New Zealand
Individual Pepere, William John Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #3 Number of Shares: 138453
Individual Ginty, Bronwyn A Raumati South
Individual Ginty, James A Raumati South
Shares Allocation #4 Number of Shares: 34862
Entity (NZ Limited Company) Ptt Sp Trustees Limited
Shareholder NZBN: 9429048364720
86 Victoria Street
Wellington
6011
New Zealand
Individual Searing, Vanessa May Kelson
Lower Hutt
5010
New Zealand
Director Pepere, Cody Wiremu Kelson
Lower Hutt
5010
New Zealand
Shares Allocation #5 Number of Shares: 34862
Individual Potter, Richard Malcolm Karori
Wellington
6012
New Zealand
Individual Potter, Geoffrey Noel Karori
Wellington
6012
New Zealand
Individual Nicholl, Linda Coral Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pepere, William J Lyall Bay
Wellington
Individual Maxwell, Karen Jean Lower Hutt
Individual Henare, Mita Kilbirnie
Wellington

New Zealand
Individual Maxwell, Richard Te Irirangi Lower Hutt
Individual Maxwell, Richard T Lower Hutt
Individual Henare, Donna Marie Kilbirnie

New Zealand
Individual Cooper, Sonja Maria Lower Hutt
Directors

James Anthony Ginty - Director

Appointment date: 26 Feb 1993

Address: Raumati South, Raumati South, 5032 New Zealand

Address used since 07 Oct 2015


William John Pepere - Director

Appointment date: 27 Apr 1994

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 18 Sep 2017

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 27 Apr 1994


Cody Wiremu Pepere - Director

Appointment date: 22 Jul 2020

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 22 Jul 2020


Kieran James Ginty - Director

Appointment date: 05 Apr 2023

Address: Newlands, Wellington, 6037 New Zealand

Address used since 05 Apr 2023


Richard Malcolm Potter - Director (Inactive)

Appointment date: 10 Feb 2012

Termination date: 05 Oct 2012

Address: Karori, Wellington, 6012 New Zealand

Address used since 10 Feb 2012


Mita Henare - Director (Inactive)

Appointment date: 26 Feb 1993

Termination date: 27 Sep 2011

Address: Rongotai, Wellington, 6022 New Zealand

Address used since 23 Sep 2009


Richard Teirirangi Maxwell - Director (Inactive)

Appointment date: 27 Apr 1994

Termination date: 30 Nov 2006

Address: Lower Hutt,

Address used since 31 Aug 2005


Brian John Ginty - Director (Inactive)

Appointment date: 26 Feb 1993

Termination date: 08 May 2000

Address: Island Bay, Wellington,

Address used since 26 Feb 1993


Carl John Hansen - Director (Inactive)

Appointment date: 31 Mar 1992

Termination date: 26 Feb 1993

Address: Karori, Wellington,

Address used since 31 Mar 1992


Richard Dale Peterson - Director (Inactive)

Appointment date: 31 Mar 1992

Termination date: 26 Feb 1993

Address: Khandallah, Wellington,

Address used since 31 Mar 1992

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace