Palmerston North Construction Company Limited, a registered company, was started on 07 May 1962. 9429040924427 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Dale Schrama - an active director whose contract started on 04 May 1992,
Johannes Theodorus Schrama - an active director whose contract started on 04 May 1992,
Liam Francis Martin - an inactive director whose contract started on 19 Feb 2008 and was terminated on 19 Jun 2015,
Richard Anthony Schrama - an inactive director whose contract started on 23 Apr 1998 and was terminated on 01 May 2002,
Ronald Wilfred Eglinton - an inactive director whose contract started on 23 Apr 1998 and was terminated on 01 May 2002.
Updated on 20 Apr 2020, BizDb's database contains detailed information about 1 address: 112 Rimu Road, Paraparaumu, 5032 (category: physical, registered).
Palmerston North Construction Company Limited had been using 112 Rimu Road, Paraparaumu, Paraparaumu as their physical address until 07 Jun 2019.
A total of 14000 shares are allocated to 2 shareholders (2 groups). The first group includes 13995 shares (99.96 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (0.04 per cent).
Previous addresses
Address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 14 Jul 2015 to 07 Jun 2019
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 09 Jun 2014 to 14 Jul 2015
Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Registered & physical address used from 26 Mar 2010 to 09 Jun 2014
Address: Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 19 Oct 2007 to 26 Mar 2010
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 08 Jun 2007 to 19 Oct 2007
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North
Registered address used from 09 Dec 2005 to 08 Jun 2007
Address: Level 4, Fmg Building, 68 The Square, Palmerston North
Registered address used from 17 May 2005 to 09 Dec 2005
Address: Same As Registered Office Address
Physical address used from 05 Jun 2001 to 08 Jun 2007
Address: 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North
Physical address used from 05 Jun 2001 to 05 Jun 2001
Address: 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North
Registered address used from 01 Jul 1997 to 17 May 2005
Basic Financial info
Total number of Shares: 14000
Annual return filing month: May
Annual return last filed: 29 May 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13995 | |||
| Individual | Johannes Theodorus Schrama |
Raumati Beach Paraparaumu 5032 New Zealand |
07 May 1962 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Dale Schrama |
Raumati Beach Paraparaumu 5032 New Zealand |
07 May 1962 - |
Dale Schrama - Director
Appointment date: 04 May 1992
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 21 May 2003
Johannes Theodorus Schrama - Director
Appointment date: 04 May 1992
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 21 May 2003
Liam Francis Martin - Director (Inactive)
Appointment date: 19 Feb 2008
Termination date: 19 Jun 2015
Address: Raumati South, 5032 New Zealand
Address used since 19 Feb 2008
Richard Anthony Schrama - Director (Inactive)
Appointment date: 23 Apr 1998
Termination date: 01 May 2002
Address: Hataitai, Wellington,
Address used since 23 Apr 1998
Ronald Wilfred Eglinton - Director (Inactive)
Appointment date: 23 Apr 1998
Termination date: 01 May 2002
Address: Palmerston North,
Address used since 23 Apr 1998
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