Paremata Construction Limited, a registered company, was incorporated on 12 Oct 1984. 9429039908582 is the NZ business identifier it was issued. The company has been run by 2 directors: Stuart Ian Cruickshank - an active director whose contract started on 28 Jan 1993,
Cary Melville Cruickshank - an active director whose contract started on 28 Jan 1993.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: physical, registered).
Paremata Construction Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address up to 08 Mar 2019.
A total of 10000 shares are allotted to 8 shareholders (6 groups). The first group consists of 3300 shares (33 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 600 shares (6 per cent). Finally the 3rd share allocation (4022 shares 40.22 per cent) made up of 1 entity.
Previous addresses
Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 18 Mar 2011 to 08 Mar 2019
Address: Leech & Partners Limited, Level 2, 233 Cambridge Terrace, Christchurch New Zealand
Registered & physical address used from 20 Feb 2007 to 18 Mar 2011
Address: Ferguson & Associates, Regent Court, Bldg, Unit 7 / 75 Gloucester Str, Christchurch
Registered & physical address used from 15 May 2002 to 20 Feb 2007
Address: Level 11, 119 Armagh Street, Christchurch
Registered address used from 24 Feb 1999 to 15 May 2002
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: Nigel Ferguson, Chartered Accountant, 4 Leslie Hills Drive, Christchurch
Physical address used from 19 Feb 1992 to 15 May 2002
Address: Same As Registered Office Address
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3300 | |||
| Entity (NZ Limited Company) | Wf Trustees 2022 Limited Shareholder NZBN: 9429050266562 |
Christchurch 8140 New Zealand |
31 May 2022 - |
| Individual | Cruickshank, Stuart Ian |
Sumner Christchurch 8081 New Zealand |
12 Oct 1984 - |
| Individual | Cruickshank, Cary Melville |
Sumner Christchurch 8081 New Zealand |
12 Oct 1984 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Flanagan, Andrew Paul |
Leeston Leeston 7632 New Zealand |
22 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 4022 | |||
| Individual | Cruickshank, Stuart Ian |
Sumner Christchurch 8081 New Zealand |
12 Oct 1984 - |
| Shares Allocation #4 Number of Shares: 1009 | |||
| Individual | Cruickshank, Stuart Ian |
Sumner Christchurch 8081 New Zealand |
12 Oct 1984 - |
| Shares Allocation #5 Number of Shares: 669 | |||
| Individual | Cruickshank, Cary Melville |
Sumner Christchurch 8081 New Zealand |
12 Oct 1984 - |
| Shares Allocation #6 Number of Shares: 400 | |||
| Individual | Compton, Chey Marcus |
Rolleston Rolleston 7614 New Zealand |
22 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Ingrid Robyn |
Christchurch Central Christchurch 8013 New Zealand |
21 Sep 2017 - 31 May 2022 |
| Entity | Trainor Maclean Trustees Limited Shareholder NZBN: 9429037665302 Company Number: 945291 |
20 Sep 2013 - 18 Sep 2015 | |
| Other | Null - Sempiternal Trust | 29 Jan 2008 - 27 Jun 2010 | |
| Other | Null - S & C Cruickshank Trust | 13 Feb 2007 - 20 Sep 2013 | |
| Entity | Trainor Maclean Trustees Limited Shareholder NZBN: 9429037665302 Company Number: 945291 |
20 Sep 2013 - 18 Sep 2015 | |
| Entity | Sempiternal Trust Company Limited Shareholder NZBN: 9429035179306 Company Number: 1556937 |
07 May 2008 - 11 Dec 2014 | |
| Other | Sempiternal Trust | 29 Jan 2008 - 27 Jun 2010 | |
| Other | S & C Cruickshank Trust | 13 Feb 2007 - 20 Sep 2013 | |
| Entity | Sempiternal Trust Company Limited Shareholder NZBN: 9429035179306 Company Number: 1556937 |
07 May 2008 - 11 Dec 2014 |
Stuart Ian Cruickshank - Director
Appointment date: 28 Jan 1993
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 21 Mar 2024
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 05 Feb 2010
Cary Melville Cruickshank - Director
Appointment date: 28 Jan 1993
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 21 Mar 2024
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 05 Feb 2010
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