Paremata Construction Limited (issued an NZBN of 9429039908582) was launched on 12 Oct 1984. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: physical, registered). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, up to 08 Mar 2019. 10000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 3300 shares (33 per cent of shares), namely:
Wf Trustees 2022 Limited (an entity) located at Christchurch postcode 8140,
Cruickshank, Stuart Ian (an individual) located at Sumner, Christchurch postcode 8081,
Cruickshank, Cary Melville (an individual) located at Sumner, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 6 per cent of all shares (exactly 600 shares); it includes
Flanagan, Andrew Paul (an individual) - located at Leeston, Leeston. Next there is the 3rd group of shareholders, share allocation (4022 shares, 40.22%) belongs to 1 entity, namely:
Cruickshank, Stuart Ian, located at Sumner, Christchurch (an individual). Our information was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 | Physical & registered & service | 08 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
Stuart Ian Cruickshank
Sumner, Christchurch, 8081
Address used since 21 Mar 2024
Saint Albans, Christchurch, 8014
Address used since 05 Feb 2010 |
Director | 28 Jan 1993 - current |
Cary Melville Cruickshank
Sumner, Christchurch, 8081
Address used since 21 Mar 2024
Saint Albans, Christchurch, 8014
Address used since 05 Feb 2010 |
Director | 28 Jan 1993 - current |
Previous address | Type | Period |
---|---|---|
44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 18 Mar 2011 - 08 Mar 2019 |
Leech & Partners Limited, Level 2, 233 Cambridge Terrace, Christchurch | Registered & physical | 20 Feb 2007 - 18 Mar 2011 |
Ferguson & Associates, Regent Court, Bldg, Unit 7 / 75 Gloucester Str, Christchurch | Registered & physical | 15 May 2002 - 20 Feb 2007 |
Level 11, 119 Armagh Street, Christchurch | Registered | 24 Feb 1999 - 15 May 2002 |
- | Physical | 19 Feb 1992 - 19 Feb 1992 |
Nigel Ferguson, Chartered Accountant, 4 Leslie Hills Drive, Christchurch | Physical | 19 Feb 1992 - 15 May 2002 |
Same As Registered Office Address | Physical | 19 Feb 1992 - 19 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Wf Trustees 2022 Limited Shareholder NZBN: 9429050266562 Entity (NZ Limited Company) |
Christchurch 8140 |
31 May 2022 - current |
Cruickshank, Stuart Ian Individual |
Sumner Christchurch 8081 |
12 Oct 1984 - current |
Cruickshank, Cary Melville Individual |
Sumner Christchurch 8081 |
12 Oct 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Flanagan, Andrew Paul Individual |
Leeston Leeston 7632 |
22 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Cruickshank, Stuart Ian Individual |
Sumner Christchurch 8081 |
12 Oct 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Cruickshank, Stuart Ian Individual |
Sumner Christchurch 8081 |
12 Oct 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Cruickshank, Cary Melville Individual |
Sumner Christchurch 8081 |
12 Oct 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Compton, Chey Marcus Individual |
Rolleston Rolleston 7614 |
22 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Ingrid Robyn Individual |
Christchurch Central Christchurch 8013 |
21 Sep 2017 - 31 May 2022 |
Trainor Maclean Trustees Limited Shareholder NZBN: 9429037665302 Company Number: 945291 Entity |
20 Sep 2013 - 18 Sep 2015 | |
Null - Sempiternal Trust Other |
29 Jan 2008 - 27 Jun 2010 | |
Null - S & C Cruickshank Trust Other |
13 Feb 2007 - 20 Sep 2013 | |
Trainor Maclean Trustees Limited Shareholder NZBN: 9429037665302 Company Number: 945291 Entity |
20 Sep 2013 - 18 Sep 2015 | |
Sempiternal Trust Company Limited Shareholder NZBN: 9429035179306 Company Number: 1556937 Entity |
07 May 2008 - 11 Dec 2014 | |
Sempiternal Trust Other |
29 Jan 2008 - 27 Jun 2010 | |
S & C Cruickshank Trust Other |
13 Feb 2007 - 20 Sep 2013 | |
Sempiternal Trust Company Limited Shareholder NZBN: 9429035179306 Company Number: 1556937 Entity |
07 May 2008 - 11 Dec 2014 |
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