General information
Civil Works & Construction Limited
Type: NZ Limited Company (Ltd)9429031086691
New Zealand Business Number
3394913
Company Number
Registered
Company Status
E310140 - Civil Engineering - Road Or Bridge Construction
Industry classification codes with description
Civil Works & Construction Limited (New Zealand Business Number 9429031086691) was registered on 26 May 2011. 7 addresess are in use by the company: 9 Shirley Road, Mairehau, Christchurch, 8013 (type: registered, service). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, until 16 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Commercial Land Trustees Limited (an entity) located at Mairehau, Christchurch postcode 8013. "Civil engineering - road or bridge construction" (ANZSIC E310140) is the category the ABS issued Civil Works & Construction Limited. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 16 Jun 2021 |
| 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & service | 22 Nov 2022 |
| 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & service | 21 Mar 2023 |
| 9 Shirley Road, Mairehau, Christchurch, 8013 | Registered & service | 23 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Lyall Thompson
Harewood, Christchurch, 8051
Address used since 04 May 2023 |
Director | 04 May 2023 - current |
|
Barry Keith Holliday
Merivale, Christchurch, 8014
Address used since 26 May 2011 |
Director | 26 May 2011 - 05 May 2023 |
|
Jason Keith Holliday
Richmond, Christchurch, 8013
Address used since 19 Jun 2012 |
Director | 19 Jun 2012 - 29 Nov 2012 |
|
Michael John Coleman
Cromwell, 9320
Address used since 26 May 2011 |
Director | 26 May 2011 - 08 Sep 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9 Shirley Road, Mairehau, Christchurch, 8013 | Registered & service | 23 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 04 Apr 2019 - 16 Jun 2021 |
| 16a Hamilton Avenue, Ilam, Christchurch, 8041 | Registered & physical | 05 Oct 2018 - 04 Apr 2019 |
| Ground Floor, 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical & registered | 05 Jun 2014 - 05 Oct 2018 |
| 447 Blenheim Road, Upper Riccarton, Christchurch, 8041 | Physical & registered | 30 Aug 2013 - 05 Jun 2014 |
| C/- Murray G Allott, Ca Pp, Level 1 22 Dorset Street, Christchurch, 8013 | Registered & physical | 26 May 2011 - 30 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Commercial Land Trustees Limited Shareholder NZBN: 9429032777970 Entity (NZ Limited Company) |
Mairehau Christchurch 8013 |
10 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holliday, Barry Keith Individual |
Merivale Christchurch 8014 |
26 May 2011 - 10 May 2023 |
|
Coleman, Michael John Individual |
Cromwell 9320 |
26 May 2011 - 21 Dec 2011 |
|
Michael John Coleman Director |
Cromwell 9320 |
26 May 2011 - 21 Dec 2011 |
Location
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