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Precise Contracting Otago Limited

Type: NZ Limited Company (Ltd)
9429043333875
NZBN
6111407
Company Number
Registered
Company Status
A052917
Industry classification code
Agricultural Fencing Contractor
Industry classification description
Current address
Level 3, Mountain Club Office Suite
36 Grant Road
Frankton 9371
New Zealand
Registered & physical & service address used since 01 Dec 2020
Po Box 453
Cromwell
Cromwell 9342
New Zealand
Postal address used since 26 Apr 2022
289 Swann Road
Cromwell 9384
New Zealand
Postal address used since 07 Mar 2023

Precise Contracting Otago Limited was incorporated on 21 Sep 2016 and issued an NZ business identifier of 9429043333875. The registered LTD company has been run by 5 directors: Ruben Vance Connelly - an active director whose contract began on 21 Sep 2016,
Heather Ellen Lois Connelly - an active director whose contract began on 06 Mar 2019,
Heather Ellen Lois Macleod - an active director whose contract began on 06 Mar 2019,
James Montgomery Somerville - an inactive director whose contract began on 31 Oct 2017 and was terminated on 01 Oct 2018,
Michael John Barnett - an inactive director whose contract began on 21 Sep 2016 and was terminated on 31 Oct 2017.
According to our data (last updated on 23 Apr 2024), this company filed 1 address: 289 Swann Road, Cromwell, 9384 (type: postal, postal).
Until 01 Dec 2020, Precise Contracting Otago Limited had been using 184 Papanui Road, Merivale, Christchurch as their registered address.
BizDb identified old names for this company: from 20 Sep 2016 to 19 Oct 2017 they were named Precise Fencing Services Limited.
A total of 50000 shares are issued to 2 groups (2 shareholders in total). In the first group, 12500 shares are held by 1 entity, namely:
Connelly, Heather Ellen Lois (a director) located at Rd 2, Cromwell postcode 9384.
The second group consists of 1 shareholder, holds 75% shares (exactly 37500 shares) and includes
Connelly, Ruben Vance - located at Rd 2, Cromwell. Precise Contracting Otago Limited has been classified as "Agricultural fencing contractor" (business classification A052917).

Addresses

Principal place of activity

6 Coleraine Street, Cromwell, 9310 New Zealand


Previous address

Address #1: 184 Papanui Road, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 21 Sep 2016 to 01 Dec 2020

Contact info
64 27 7257834
Phone
accounts@precisefencing.nz
03 Apr 2024 nzbn-reserved-invoice-email-address-purpose
ruben@precisefencing.nz
03 Apr 2024 Director/Operations Manager
heather@precisecontracting.nz
27 Apr 2021 Director/Office Manager
ruben@precisecontracting.nz
27 Apr 2021 Director/Operations Manager
No website
Website
www.precisefencing.nz
03 Apr 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Director Connelly, Heather Ellen Lois Rd 2
Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 37500
Director Connelly, Ruben Vance Rd 2
Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Precise Works Services Limited
Shareholder NZBN: 9429041463055
Company Number: 5487851
Entity Precise Water Services Limited
Shareholder NZBN: 9429041463055
Company Number: 5487851
Merivale
Christchurch
8146
New Zealand
Individual Somerville, James Montgomery Rd 3
Cromwell
9383
New Zealand
Individual Somerville, Kate Lorimer Rd 3
Cromwell
9383
New Zealand
Individual Macleod, Heather Ellen Lois Cromwell
Cromwell
9310
New Zealand
Entity Precise Water Services Limited
Shareholder NZBN: 9429041463055
Company Number: 5487851
Directors

Ruben Vance Connelly - Director

Appointment date: 21 Sep 2016

Address: Cromwell, 9384 New Zealand

Address used since 01 Jan 2023

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 Apr 2020

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 27 Nov 2017

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 21 Sep 2016


Heather Ellen Lois Connelly - Director

Appointment date: 06 Mar 2019

Address: Cromwell, 9384 New Zealand

Address used since 01 Jan 2023

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 Apr 2020


Heather Ellen Lois Macleod - Director

Appointment date: 06 Mar 2019

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 Apr 2020

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 22 Apr 2020

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 06 Mar 2019


James Montgomery Somerville - Director (Inactive)

Appointment date: 31 Oct 2017

Termination date: 01 Oct 2018

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 31 Oct 2017


Michael John Barnett - Director (Inactive)

Appointment date: 21 Sep 2016

Termination date: 31 Oct 2017

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 21 Sep 2016

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