Complete Construction (Plant) Limited (issued an NZ business identifier of 9429043996681) was launched on 14 Nov 2016. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 300 shares (30 per cent of shares), namely:
Peters, Janine Wendy (an individual) located at Warkworth postcode 0982,
Driscoll, Anthony Gerard (an individual) located at Remuera, Auckland postcode 1050,
Varcoe, Nigel Wentworth (an individual) located at Warkworth postcode 0982. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Mat Hughes Holdings Limited (an entity) - located at Espom, Auckland. Moving on to the third group of shareholders, share allocation (100 shares, 10%) belongs to 3 entities, namely:
Ager Trustee Company Limited, located at Epsom, Auckland (an entity),
Ager, Christine Anne, located at Manly, Whangaparaoa (an individual),
Ager, Val, located at Manly, Whangaparaoa (an individual). "Non-financial asset investment" (ANZSIC L664050) is the category the ABS issued Complete Construction (Plant) Limited. The Businesscheck database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 14 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Mathew James Hughes
Matakatia, Whangaparaoa, 0930
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - current |
|
Nigel Wentworth Varcoe
Warkworth, 0982
Address used since 17 Jan 2025
Glendowie, Auckland, 1071
Address used since 05 Dec 2018 |
Director | 05 Dec 2018 - current |
|
Gregory Edward Pritchard
Remuera, Auckland, 1050
Address used since 05 Dec 2018 |
Director | 05 Dec 2018 - 15 Sep 2024 |
|
Val Ager
Manly, Whangaparaoa, 0930
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 05 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Janine Wendy Individual |
Warkworth 0982 |
05 Dec 2018 - current |
|
Driscoll, Anthony Gerard Individual |
Remuera Auckland 1050 |
05 Dec 2018 - current |
|
Varcoe, Nigel Wentworth Individual |
Warkworth 0982 |
05 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mat Hughes Holdings Limited Shareholder NZBN: 9429033245829 Entity (NZ Limited Company) |
Espom Auckland 1023 |
14 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ager Trustee Company Limited Shareholder NZBN: 9429046020383 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
14 Jul 2020 - current |
|
Ager, Christine Anne Individual |
Manly Whangaparaoa 0930 |
14 Jul 2020 - current |
|
Ager, Val Individual |
Manly Whangaparaoa 0930 |
14 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pritchard, Gregory Edward Individual |
Remuera Auckland 1050 |
05 Dec 2018 - current |
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