Construction Contracts Limited, a registered company, was launched on 18 Nov 1976. 9429040823355 is the number it was issued. This company has been run by 4 directors: Dayle Ian Scrimshaw - an active director whose contract started on 08 Sep 1987,
David Bruce Howard - an active director whose contract started on 22 Dec 2010,
Steven Thomas Scrimshaw - an active director whose contract started on 01 Oct 2016,
Marie Jean Scrimshaw - an inactive director whose contract started on 08 Sep 1987 and was terminated on 07 Jul 2006.
Last updated on 28 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: physical, registered).
Construction Contracts Limited had been using 69 Rutherford Street, Lower Hutt as their registered address up to 24 Apr 2019.
Previous names used by this company, as we established at BizDb, included: from 18 Nov 1976 to 29 Oct 1991 they were named Lockwood Electrical Ltd.
A total of 2000 shares are issued to 13 shareholders (8 groups). The first group consists of 2 shares (0.1 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 596 shares (29.8 per cent). Lastly we have the 3rd share allocation (2 shares 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 69 Rutherford Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 04 Aug 2008 to 24 Apr 2019
Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt
Physical & registered address used from 21 Jul 2006 to 04 Aug 2008
Address: C/- Kendons Chartered Accountants, 69 Rutherford Street, Lower Hutt
Physical address used from 06 Aug 2001 to 21 Jul 2006
Address: Kendon Cox & Co, Kendon House, 69 Rutherford St, Lower Hutt
Registered address used from 06 Aug 2001 to 21 Jul 2006
Address: Kendon Cox & Co, Kendon House, 69 Rutherford St, Lower Hutt
Physical address used from 06 Aug 2001 to 06 Aug 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 10 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Howard, David Bruce |
Avalon Lower Hutt 5011 New Zealand |
10 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 596 | |||
| Entity (NZ Limited Company) | Bsco Trustees (scrimshaw) Limited Shareholder NZBN: 9429047718340 |
Lower Hutt 5010 New Zealand |
07 Jul 2021 - |
| Individual | Scrimshaw, Dayle Ian |
Martinborough Martinborough 5711 New Zealand |
18 Nov 1976 - |
| Individual | Scrimshaw, Marie Jean |
Martinborough Martinborough 5711 New Zealand |
18 Nov 1976 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Scrimshaw, Marie Jean |
Martinborough Martinborough 5711 New Zealand |
18 Nov 1976 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Director | Scrimshaw, Steven Thomas |
Kaitoke Upper Hutt 5018 New Zealand |
15 Aug 2017 - |
| Shares Allocation #5 Number of Shares: 398 | |||
| Individual | Scrimshaw, Dayle Ian |
Martinborough Martinborough 5711 New Zealand |
18 Nov 1976 - |
| Individual | Scrimshaw, Lisa Janine |
Martinborough Martinborough 5711 New Zealand |
09 Sep 2022 - |
| Director | Scrimshaw, Steven Thomas |
Kaitoke Upper Hutt 5018 New Zealand |
15 Aug 2017 - |
| Shares Allocation #6 Number of Shares: 2 | |||
| Individual | Howard, Joanne Noeline |
Avalon Lower Hutt 5011 New Zealand |
10 Aug 2012 - |
| Shares Allocation #7 Number of Shares: 2 | |||
| Individual | Scrimshaw, Dayle Ian |
Martinborough Martinborough 5711 New Zealand |
18 Nov 1976 - |
| Shares Allocation #8 Number of Shares: 996 | |||
| Director | Howard, David Bruce |
Avalon Lower Hutt 5011 New Zealand |
10 Aug 2012 - |
| Individual | Howard, Joanne Noeline |
Avalon Lower Hutt 5011 New Zealand |
10 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kca Trustees 2009 Limited Shareholder NZBN: 9429032329636 Company Number: 2223858 |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 Null New Zealand |
29 Mar 2012 - 07 Jul 2021 |
| Entity | Kca Trustees 2009 Limited Shareholder NZBN: 9429032329636 Company Number: 2223858 |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 Null New Zealand |
29 Mar 2012 - 07 Jul 2021 |
| Entity | Cornwall Trustees 7 Limited Shareholder NZBN: 9429034788882 Company Number: 1629578 |
30 Jul 2007 - 29 Mar 2012 | |
| Entity | Cornwall Trustees 7 Limited Shareholder NZBN: 9429034788882 Company Number: 1629578 |
30 Jul 2007 - 29 Mar 2012 |
Dayle Ian Scrimshaw - Director
Appointment date: 08 Sep 1987
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 21 Apr 2022
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 08 Jul 2021
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 28 Jul 2008
David Bruce Howard - Director
Appointment date: 22 Dec 2010
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 17 Apr 2015
Steven Thomas Scrimshaw - Director
Appointment date: 01 Oct 2016
Address: Kaitoke, Upper Hutt, 5018 New Zealand
Address used since 09 Jul 2021
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 01 Oct 2016
Marie Jean Scrimshaw - Director (Inactive)
Appointment date: 08 Sep 1987
Termination date: 07 Jul 2006
Address: Lower Hutt,
Address used since 08 Sep 1987
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