Auckland Civil Limited
Type: NZ Limited Company (Ltd)Auckland Civil Limited (issued an NZ business identifier of 9429038913938) was registered on 05 Nov 1992. 2 addresses are currently in use by the company: 75 Ellice Road, Glenfield, Auckland, 0745 (type: registered, physical). 75 Ellice Road, Glenfield had been their registered address, up until 13 Nov 2017. 100000 shares are issued to 11 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 45000 shares (45 per cent of shares), namely:
Whitlock Williams Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632,
Taylor Steven Dodson (an other) located at Mairangi Bay, Auckland postcode 0630,
Taylor Kathleen Maree (an other) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10000 shares); it includes
B M Potier Limited (an entity) - located at Dairy Flat, Albany. The third group of shareholders, share allotment (10000 shares, 10%) belongs to 3 entities, namely:
Freeman Accounting Trustee Limited, located at Albany Village, Auckland (an entity),
Fong, Darryl Jackson, located at Mount Eden, Auckland (an individual),
Wong, Rochelle, located at Mount Eden, Auckland (an individual). The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Ellice Road, Glenfield | Service & physical | 15 Oct 2002 |
| 75 Ellice Road, Glenfield, Auckland, 0745 | Registered | 13 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
John Patrick Hugh Mcgrath
Rd 3, Amberley, 7483
Address used since 02 Nov 2009 |
Director | 05 Nov 1992 - current |
|
Bradley Darryl Potier
Kumeu, Auckland, 0812
Address used since 01 Apr 2015 |
Director | 24 Jun 2005 - current |
|
Steven Dodson Taylor
Mairangi Bay, Auckland, 0632
Address used since 01 Nov 2017
Schnapper Rock, North Shore City, 0632
Address used since 02 Nov 2009 |
Director | 24 Jun 2005 - current |
|
Darryl Jackson Fong
Mount Eden, Auckland, 1024
Address used since 01 Apr 2015 |
Director | 23 Jun 2008 - current |
|
Christopher Dodson Taylor
Browns Bay, 0630
Address used since 26 Jun 2008 |
Director | 10 Aug 1994 - 01 Apr 2015 |
|
Ian Hamilton Sinclair
Waikari, North Canterbury,
Address used since 10 Aug 1994 |
Director | 10 Aug 1994 - 28 Jun 2002 |
|
Brett Peter Downey
Kumeu,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 30 Jun 2001 |
| Previous address | Type | Period |
|---|---|---|
| 75 Ellice Road, Glenfield | Registered | 15 Oct 2002 - 13 Nov 2017 |
| 222 State Highway 17, Albany Village | Registered & physical | 10 Oct 2002 - 15 Oct 2002 |
| Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland | Physical | 03 Aug 1998 - 10 Oct 2002 |
| 52 Broadway, Newmarket, Auckland | Physical | 03 Aug 1998 - 03 Aug 1998 |
| 52 Broadway, Newmarket, Auckland | Registered | 03 Aug 1998 - 10 Oct 2002 |
| Moxey Aitken & Cathey, 39 Taharoto Road, Takapuna | Registered | 26 Apr 1993 - 03 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitlock Williams Trustee Limited Shareholder NZBN: 9429047019584 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
02 Jul 2021 - current |
|
Taylor Steven Dodson Other (Other) |
Mairangi Bay Auckland 0630 |
03 Apr 2007 - current |
|
Taylor Kathleen Maree Other (Other) |
Mairangi Bay Auckland 0630 |
03 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
B M Potier Limited Shareholder NZBN: 9429033386157 Entity (NZ Limited Company) |
Dairy Flat Albany 0794 |
30 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman Accounting Trustee Limited Shareholder NZBN: 9429034276808 Entity (NZ Limited Company) |
Albany Village Auckland 0632 |
30 Aug 2007 - current |
|
Fong, Darryl Jackson Individual |
Mount Eden Auckland 1024 |
30 Aug 2007 - current |
|
Wong, Rochelle Individual |
Mount Eden Auckland 1024 |
30 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Kenneth Selwyn Individual |
Torbay Auckland |
05 Nov 1992 - current |
|
Mcgrath, Paulina Maria Individual |
Rd3 Amberley North Canterbury 7483 |
05 Nov 1992 - current |
|
Mcgrath, John Patrick Hugh Individual |
Rd3 Amberley North Canterbury 7483 |
05 Nov 1992 - current |
|
Benison, Kelly Maria Other (Other) |
Lucas Heights Auckland 0632 |
03 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitlock Malcolm David Other |
Rd 3 Riverhead 0793 |
03 Apr 2007 - 02 Jul 2021 |
|
Taylor, Kathleen Maree Individual |
Albany Auckland |
29 Jan 2004 - 03 Apr 2007 |
|
Taylor, Christopher Dodson Individual |
Murrays Bay Auckland |
05 Nov 1992 - 03 Nov 2015 |
|
Taylor, Steven Dodson Individual |
Albany Auckland |
29 Jan 2004 - 03 Apr 2007 |
|
Taylor, Jennifer A Individual |
Murrays Bay Auckland |
05 Nov 1992 - 03 Nov 2015 |
|
Null - Mcgrath Sharon Lucy Other |
03 Apr 2007 - 22 Mar 2017 | |
|
Whitlock, Malcolm David Individual |
44-46 Constellation Drive Mairangi Bay, Auckland |
05 Nov 1992 - 03 Nov 2015 |
|
Mcgrath Sharon Lucy Other |
03 Apr 2007 - 22 Mar 2017 |
 |
Stabilus Limited 75 Ellice Road |
|
Mondello Enterprises Limited 75 Ellice Road |
|
Simple Express Limited Unit 11 |
|
The South Seas Drama Trust 3/75 Ellice Ave |
|
The South Seas Media Studies Training Trust Board 3/75 Ellice Road |
|
Totara Bio Limited Suite 11, 75 Ellice Road |