Paremata Construction (2017) Limited, a registered company, was started on 23 Sep 2016. 9429043331475 is the NZBN it was issued. "Building contractor - all construction sub-contracted" (business classification L671205) is how the company was categorised. The company has been supervised by 2 directors: Cary Melville Cruickshank - an active director whose contract started on 23 Sep 2016,
Stuart Ian Cruickshank - an active director whose contract started on 23 Sep 2016.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (category: physical, registered).
Paremata Construction (2017) Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their physical address until 28 Mar 2019.
A total of 1000 shares are allocated to 7 shareholders (5 groups). The first group includes 818 shares (81.8 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 70 shares (7 per cent). Finally there is the 3rd share allocation (110 shares 11 per cent) made up of 1 entity.
Previous address
Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 23 Sep 2016 to 28 Mar 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 818 | |||
| Entity (NZ Limited Company) | Wf Trustees 2022 Limited Shareholder NZBN: 9429050266562 |
Christchurch 8140 New Zealand |
31 May 2022 - |
| Director | Cruickshank, Cary Melville |
Sumner Christchurch 8081 New Zealand |
23 Sep 2016 - |
| Director | Cruickshank, Stuart Ian |
Sumner Christchurch 8081 New Zealand |
23 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Compton, Chey Marcus |
Rolleston Rolleston 7614 New Zealand |
23 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 110 | |||
| Individual | Flanagan, Andrew Paul |
Rd 5o Oamaru 9495 New Zealand |
23 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Cruickshank, Stuart Ian |
Sumner Christchurch 8081 New Zealand |
23 Sep 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Cruickshank, Cary Melville |
Sumner Christchurch 8081 New Zealand |
23 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Ingrid Robyn |
Christchurch Central Christchurch 8013 New Zealand |
20 Sep 2017 - 31 May 2022 |
| Individual | Taylor, Ingrid Robyn |
Christchurch Central Christchurch 8013 New Zealand |
20 Sep 2017 - 31 May 2022 |
Cary Melville Cruickshank - Director
Appointment date: 23 Sep 2016
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 21 Mar 2024
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 23 Sep 2016
Stuart Ian Cruickshank - Director
Appointment date: 23 Sep 2016
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 21 Mar 2024
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 23 Sep 2016
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