City Pavements Limited, a registered company, was incorporated on 22 Sep 1986. 9429039689719 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Graeme Stewart Wheeler - an active director whose contract began on 01 Jan 2000,
Mark John Hoddle - an inactive director whose contract began on 20 Mar 1991 and was terminated on 27 Feb 2004,
Suzanne Margaret Hoddle - an inactive director whose contract began on 20 Mar 1991 and was terminated on 01 Jan 2000,
Vicki Gaye Bull - an inactive director whose contract began on 20 Mar 1991 and was terminated on 10 Nov 1995,
Philip Edward Bull - an inactive director whose contract began on 20 Mar 1991 and was terminated on 10 Nov 1995.
Updated on 22 May 2025, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
City Pavements Limited had been using 116 Great South Road, Papakura as their registered address until 27 Jul 2022.
A total of 24000 shares are allotted to 3 shareholders (2 groups). The first group includes 5 shares (0.02 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 23995 shares (99.98 per cent).
Previous addresses
Address: 116 Great South Road, Papakura, 2110 New Zealand
Registered & physical address used from 18 Dec 2019 to 27 Jul 2022
Address: 16 Elliott St, Papakura, Auckland, 2110 New Zealand
Registered & physical address used from 13 Dec 2019 to 18 Dec 2019
Address: 16 Elliott St, Papakura, Auckland New Zealand
Registered address used from 27 Jun 1997 to 13 Dec 2019
Address: 16 Elliott Street, Papakura, Auckland New Zealand
Physical address used from 27 Jun 1997 to 13 Dec 2019
Basic Financial info
Total number of Shares: 24000
Annual return filing month: March
Annual return last filed: 25 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Wheeler, Graeme Stewart |
Rd 4 Papakura 2584 New Zealand |
20 May 2009 - |
| Shares Allocation #2 Number of Shares: 23995 | |||
| Entity (NZ Limited Company) | Sla Trustees Limited Shareholder NZBN: 9429035524038 |
Pukekohe Pukekohe 2120 New Zealand |
20 May 2009 - |
| Individual | Wheeler, Graeme Stewart |
Rd 4 Papakura 2584 New Zealand |
20 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hoddle, Suzanne Margaret |
Remuera Auckland |
16 Mar 2004 - 16 Mar 2004 |
| Individual | Wheeler, Graeme Stewart |
Epsom Auckland 1051 New Zealand |
22 Sep 1986 - 19 Apr 2011 |
| Individual | Hoddle, Mark John |
Remuera Auckland |
16 Mar 2004 - 16 Mar 2004 |
| Individual | Daniel, David |
Onehunga |
16 Mar 2004 - 16 Mar 2004 |
| Individual | Wheeler, Michelle Ann |
Lynfield New Zealand |
22 Sep 1986 - 07 Mar 2011 |
| Individual | Lay, Gregory Mark |
Remuera New Zealand |
22 Sep 1986 - 19 Apr 2011 |
Graeme Stewart Wheeler - Director
Appointment date: 01 Jan 2000
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 26 Mar 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 07 Mar 2011
Mark John Hoddle - Director (Inactive)
Appointment date: 20 Mar 1991
Termination date: 27 Feb 2004
Address: Remuera, Auckland,
Address used since 20 Mar 1991
Suzanne Margaret Hoddle - Director (Inactive)
Appointment date: 20 Mar 1991
Termination date: 01 Jan 2000
Address: Remuera, Auckland,
Address used since 20 Mar 1991
Vicki Gaye Bull - Director (Inactive)
Appointment date: 20 Mar 1991
Termination date: 10 Nov 1995
Address: Mt Roskill,
Address used since 20 Mar 1991
Philip Edward Bull - Director (Inactive)
Appointment date: 20 Mar 1991
Termination date: 10 Nov 1995
Address: Mt Roskill,
Address used since 20 Mar 1991
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