Canadian Construction Co Limited

Canadian Construction Co Limited, a registered company, was started on 01 Mar 1954. 9429040721910 is the NZ business identifier it was issued. This company has been managed by 3 directors: Diane Lynette Glanville - an active director whose contract started on 11 Oct 2022,
Patrick John Glanville - an inactive director whose contract started on 21 Dec 1990 and was terminated on 14 Nov 2022,
Brian Leonard Swan - an inactive director whose contract started on 21 Dec 1990 and was terminated on 30 Sep 2008.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 16 Rexford Heights, Pyes Pa, Tauranga, 3112 (types include: physical, registered).
Canadian Construction Co Limited had been using 14 Waioroi Place, Rd 3, Tauranga as their registered address up until 17 Sep 2019.
One entity owns all company shares (exactly 273000 shares) - Glanville, Diane Lynette - located at 3112, Pyes Pa, Tauranga.

Previous addresses

Address: 14 Waioroi Place, Rd 3, Tauranga, 3173 New Zealand

Registered & physical address used from 10 Sep 2015 to 17 Sep 2019

Address: 110 Ahuroa Road, Puhoi New Zealand

Registered address used from 11 Nov 2002 to 10 Sep 2015

Address: Rose Cottage , Cove Road, Waipu

Registered address used from 01 Jul 1997 to 11 Nov 2002

Address: Rose Cottage , Cove Road, Waipu

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 110 Ahuroa Road, Puhoi New Zealand

Physical address used from 01 Jul 1997 to 01 Jul 1997

Previous Shareholders

Diane Lynette Glanville - Director

Appointment date: 11 Oct 2022

Patrick John Glanville - Director (Inactive)

Appointment date: 21 Dec 1990

Termination date: 14 Nov 2022

Brian Leonard Swan - Director (Inactive)

Appointment date: 21 Dec 1990

Termination date: 30 Sep 2008