Maugers Contracting Limited, a registered company, was incorporated on 18 Mar 1977. 9429040369549 is the NZBN it was issued. The company has been run by 10 directors: Lea Allen Pomeroy - an active director whose contract started on 31 Jul 2013,
Paul Gerald Rickerby - an active director whose contract started on 21 Dec 2021,
Brittany Patricia Mauger - an active director whose contract started on 06 Jun 2023,
Jonathan Paul Cron - an inactive director whose contract started on 21 Dec 2021 and was terminated on 10 May 2022,
Phillip Simon Mauger - an inactive director whose contract started on 28 Sep 1991 and was terminated on 21 Dec 2021.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical).
Maugers Contracting Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address up to 15 Jan 2020.
A total of 1000000 shares are issued to 9 shareholders (6 groups). The first group consists of 37500 shares (3.75 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 187499 shares (18.75 per cent). Finally there is the 3rd share allocation (700000 shares 70 per cent) made up of 1 entity.
Previous addresses
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 20 Mar 2014 to 15 Jan 2020
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Physical & registered address used from 09 Apr 2013 to 20 Mar 2014
Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand
Physical address used from 13 Jul 2011 to 09 Apr 2013
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered address used from 13 Jul 2011 to 09 Apr 2013
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Registered & physical address used from 12 Mar 2009 to 13 Jul 2011
Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
Registered & physical address used from 06 Dec 2004 to 12 Mar 2009
Address: Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch
Registered & physical address used from 23 Jun 2004 to 06 Dec 2004
Address: Hilson Fagerlund Keyse, 12 Main North Road, Christchurch
Physical address used from 26 Mar 1999 to 26 Mar 1999
Address: C/o Hilson Fagerlund & Keyse, 12 Main North Road, Christchurch
Registered address used from 26 Mar 1999 to 23 Jun 2004
Address: Pricewaterhousecoopers, Level 11, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Physical address used from 26 Mar 1999 to 23 Jun 2004
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 37500 | |||
Entity (NZ Limited Company) | New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 |
Addington Christchurch 8024 New Zealand |
22 Dec 2021 - |
Individual | Greene, Hayden Blair |
Christchurch 7676 New Zealand |
13 Jul 2023 - |
Shares Allocation #2 Number of Shares: 187499 | |||
Individual | Mauger, Brittany Patricia |
Christchurch 7676 New Zealand |
22 Dec 2021 - |
Entity (NZ Limited Company) | New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 |
Addington Christchurch 8024 New Zealand |
22 Dec 2021 - |
Shares Allocation #3 Number of Shares: 700000 | |||
Entity (NZ Limited Company) | New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 |
Addington Christchurch 8024 New Zealand |
22 Dec 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mauger, Brittany Patricia |
Christchurch 7676 New Zealand |
22 Dec 2021 - |
Shares Allocation #5 Number of Shares: 74999 | |||
Individual | Pomeroy, Claire Dorothy |
Russley Christchurch 8042 New Zealand |
08 Aug 2013 - |
Director | Pomeroy, Lea Allen |
Russley Christchurch 8042 New Zealand |
08 Aug 2013 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Pomeroy, Lea Allen |
Russley Christchurch 8042 New Zealand |
08 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spittle, Stuart Archibald |
Wainoni Christchurch 8061 New Zealand |
08 Aug 2013 - 27 Oct 2015 |
Individual | Alexander, Tamera |
Rd 1 Springfield 7580 New Zealand |
22 Dec 2021 - 24 Apr 2023 |
Individual | Alexander, Tamera |
Rd 1 Springfield 7580 New Zealand |
22 Dec 2021 - 24 Apr 2023 |
Individual | Read, Christopher John |
Rd 1 Springfield 7580 New Zealand |
22 Dec 2021 - 24 Apr 2023 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
21 Feb 2013 - 22 Dec 2021 |
Entity | Rookwood Holdings Limited Shareholder NZBN: 9429031926300 Company Number: 129081 |
22 Mar 2004 - 22 Mar 2004 | |
Individual | Mauger, Phillip Simon |
Harewood Christchurch 8051 New Zealand |
07 Feb 2007 - 17 Feb 2022 |
Individual | Mauger, Phillip Simon |
Wainoni Christchurch 8061 New Zealand |
07 Feb 2007 - 17 Feb 2022 |
Individual | Mauger, Phillip Simon |
Harewood Christchurch 8051 New Zealand |
07 Feb 2007 - 17 Feb 2022 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
21 Feb 2013 - 22 Dec 2021 |
Individual | Mauger, Phillip Simon |
Harewood Christchurch 8051 New Zealand |
18 Mar 1977 - 22 Dec 2021 |
Individual | Taylor, Ingrid Robyn |
Amuri Courts 293 Durham Street, Christchurch New Zealand |
07 Feb 2007 - 21 Feb 2013 |
Entity | Ben Vista Holdings Limited Shareholder NZBN: 9429031846424 Company Number: 135955 |
18 Mar 1977 - 27 Feb 2006 | |
Entity | Ben Vista Holdings Limited Shareholder NZBN: 9429031846424 Company Number: 135955 |
18 Mar 1977 - 27 Feb 2006 | |
Entity | Rookwood Holdings Limited Shareholder NZBN: 9429031926300 Company Number: 129081 |
22 Mar 2004 - 22 Mar 2004 | |
Individual | Spittle, Benjamin Stuart |
Wainoni Christchurch 8061 New Zealand |
08 Aug 2013 - 27 Oct 2015 |
Individual | Mauger, Warner James |
Christchurch |
22 Mar 2004 - 22 Mar 2004 |
Director | Benjamin Stuart Spittle |
Wainoni Christchurch 8061 New Zealand |
08 Aug 2013 - 27 Oct 2015 |
Lea Allen Pomeroy - Director
Appointment date: 31 Jul 2013
Address: Russley, Christchurch, 8042 New Zealand
Address used since 31 Jan 2018
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 31 Jul 2013
Paul Gerald Rickerby - Director
Appointment date: 21 Dec 2021
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 21 Dec 2021
Brittany Patricia Mauger - Director
Appointment date: 06 Jun 2023
Address: Christchurch, 7676 New Zealand
Address used since 06 Jun 2023
Jonathan Paul Cron - Director (Inactive)
Appointment date: 21 Dec 2021
Termination date: 10 May 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 21 Dec 2021
Phillip Simon Mauger - Director (Inactive)
Appointment date: 28 Sep 1991
Termination date: 21 Dec 2021
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 31 Jan 2018
Address: Christchurch, 8061 New Zealand
Address used since 01 Mar 2016
Benjamin Stuart Spittle - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 16 Oct 2015
Address: Wainoni, Christchurch, 8061 New Zealand
Address used since 31 Jul 2013
Warner James Mauger - Director (Inactive)
Appointment date: 28 Sep 1991
Termination date: 13 Oct 2010
Address: Christchurch, 8083 New Zealand
Address used since 28 Sep 1991
Malcolm Eric Taylor - Director (Inactive)
Appointment date: 09 Apr 2001
Termination date: 10 Jun 2003
Address: Westmorland, Christchurch,
Address used since 09 Apr 2001
Bruce Charles Stuart - Director (Inactive)
Appointment date: 28 Sep 1991
Termination date: 19 Oct 1997
Address: Waikuku,
Address used since 28 Sep 1991
George Harold Henry - Director (Inactive)
Appointment date: 28 Sep 1991
Termination date: 01 Apr 1997
Address: Christchurch,
Address used since 28 Sep 1991
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