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Construction Contracts Limited

Type: NZ Limited Company (Ltd)
9429040823355
NZBN
32967
Company Number
Registered
Company Status
Current address
Level 1, 8 Margaret Street
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 24 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Director Howard, David Bruce Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 596
Entity (NZ Limited Company) Bsco Trustees (scrimshaw) Limited
Shareholder NZBN: 9429047718340
Lower Hutt
5010
New Zealand
Individual Scrimshaw, Dayle Ian Martinborough
Martinborough
5711
New Zealand
Individual Scrimshaw, Marie Jean Martinborough
Martinborough
5711
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Scrimshaw, Marie Jean Martinborough
Martinborough
5711
New Zealand
Shares Allocation #4 Number of Shares: 2
Director Scrimshaw, Steven Thomas Kaitoke
Upper Hutt
5018
New Zealand
Shares Allocation #5 Number of Shares: 398
Individual Scrimshaw, Dayle Ian Martinborough
Martinborough
5711
New Zealand
Individual Scrimshaw, Lisa Janine Martinborough
Martinborough
5711
New Zealand
Director Scrimshaw, Steven Thomas Kaitoke
Upper Hutt
5018
New Zealand
Shares Allocation #6 Number of Shares: 2
Individual Howard, Joanne Noeline Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #7 Number of Shares: 2
Individual Scrimshaw, Dayle Ian Martinborough
Martinborough
5711
New Zealand
Shares Allocation #8 Number of Shares: 996
Director Howard, David Bruce Avalon
Lower Hutt
5011
New Zealand
Individual Howard, Joanne Noeline Avalon
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kca Trustees 2009 Limited
Shareholder NZBN: 9429032329636
Company Number: 2223858
Chartered Accountants Ltd
69 Rutherford Street, Lower Hutt 5010
Null
New Zealand
Entity Kca Trustees 2009 Limited
Shareholder NZBN: 9429032329636
Company Number: 2223858
Chartered Accountants Ltd
69 Rutherford Street, Lower Hutt 5010
Null
New Zealand
Entity Cornwall Trustees 7 Limited
Shareholder NZBN: 9429034788882
Company Number: 1629578
Entity Cornwall Trustees 7 Limited
Shareholder NZBN: 9429034788882
Company Number: 1629578
Directors

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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