Nz Civil Limited was incorporated on 03 Apr 2014 and issued an NZBN of 9429041176955. The registered LTD company has been managed by 3 directors: Michelle Faye Farrell - an active director whose contract started on 03 Apr 2014,
Michelle Faye Hawtin - an active director whose contract started on 03 Apr 2014,
Jason John Farrell - an inactive director whose contract started on 06 Mar 2015 and was terminated on 06 Oct 2017.
As stated in our information (last updated on 02 Apr 2024), this company filed 1 address: 14A Graham Street, Hamilton East, Hamilton, 3216 (type: physical, service).
Up until 21 Dec 2021, Nz Civil Limited had been using 7B George St, Waihi as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Farrell, Michelle Faye (an individual) located at Hamilton postcode 3216. Nz Civil Limited was categorised as "Civil engineering consulting service" (business classification M692320).
Principal place of activity
7b George St, Waihi, 3610 New Zealand
Previous addresses
Address: 7b George St, Waihi, 3610 New Zealand
Registered address used from 23 Oct 2020 to 21 Dec 2021
Address: 7b George St, Waihi, 3610 New Zealand
Physical address used from 13 Aug 2020 to 21 Dec 2021
Address: First Floor, 603 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Physical address used from 26 Jun 2019 to 13 Aug 2020
Address: First Floor, 603 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Registered address used from 26 Jun 2019 to 23 Oct 2020
Address: Unit 8, 2 Pukete Road, Te Rapa, Hamilton, 3200 New Zealand
Physical & registered address used from 01 Aug 2018 to 26 Jun 2019
Address: 12 Garfield Street, Rd 1, Hamilton, 3281 New Zealand
Physical & registered address used from 23 Jan 2017 to 01 Aug 2018
Address: 49 Rayner Road, Huntly, 3700 New Zealand
Registered & physical address used from 13 Oct 2015 to 23 Jan 2017
Address: 32a Wymer Terrace, Chartwell, Hamilton, 3210 New Zealand
Registered & physical address used from 03 Apr 2014 to 13 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Farrell, Michelle Faye |
Hamilton 3216 New Zealand |
07 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hawtin, Michelle Faye |
Rd 2 Waihi 3682 New Zealand |
03 Apr 2014 - 07 Oct 2019 |
Director | Hawtin, Michelle Faye |
Rd 2 Waihi 3682 New Zealand |
03 Apr 2014 - 07 Oct 2019 |
Individual | Farrell, Jason John |
Rd 1 Hamilton 3281 New Zealand |
14 Oct 2014 - 06 Oct 2017 |
Michelle Faye Farrell - Director
Appointment date: 03 Apr 2014
Address: Hamilton, 3216 New Zealand
Address used since 13 Dec 2021
Address: Rd 2, Waihi, 3610 New Zealand
Address used since 28 Feb 2020
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Apr 2016
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 03 Oct 2019
Michelle Faye Hawtin - Director
Appointment date: 03 Apr 2014
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Apr 2016
Jason John Farrell - Director (Inactive)
Appointment date: 06 Mar 2015
Termination date: 06 Oct 2017
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Apr 2016
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