Civil Construction Limited
Type: NZ Limited Company (Ltd)Civil Construction Limited (issued an NZ business identifier of 9429035068372) was registered on 24 Nov 2004. 2 addresses are in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: physical, registered). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their registered address, up until 13 Sep 2021. Civil Construction Limited used other names, namely: Horrell Plant Hire Limited from 24 Nov 2004 to 19 Sep 2011. 300 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 300 shares (100% of shares), namely:
Sardis Trustee Company Limited (an entity) located at 31 Dunmore Street, Wanaka postcode 9305,
Horrell, Paul James (an individual) located at Frankton, Queenstown postcode 9300. Our data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Physical & registered & service | 13 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Horrell
Frankton, Queenstown, 9300
Address used since 16 Sep 2015 |
Director | 24 Nov 2004 - current |
|
Kelvin James Horrell
Wanaka,
Address used since 17 Sep 2009 |
Director | 24 Nov 2004 - 19 Sep 2011 |
|
Elsie Ferne Horrell
Lake Hayes, Queenstown,
Address used since 19 Sep 2011 |
Director | 24 Nov 2004 - 19 Sep 2011 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Registered & physical | 28 Nov 2018 - 13 Sep 2021 |
| First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 | Registered & physical | 11 Jun 2014 - 28 Nov 2018 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Registered & physical | 07 Jan 2008 - 11 Jun 2014 |
| Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka | Registered & physical | 28 Sep 2007 - 07 Jan 2008 |
| Findlay & Co Chartered Accountants, 3 Cliff Wilson Street, Wanaka | Registered & physical | 07 Feb 2006 - 28 Sep 2007 |
| 152 Glenda Drive, Frankton Industrial, Queenstown | Physical | 23 Mar 2005 - 07 Feb 2006 |
| C/-business And Accounting Solutions Cen, Top Floor, 77 Centenial Avenue, Alexandra | Registered | 24 Nov 2004 - 07 Feb 2006 |
| C/-business And Accounting Solutions Cen, Top Floor, 77 Centenial Avenue, Alexandra | Physical | 24 Nov 2004 - 23 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sardis Trustee Company Limited Shareholder NZBN: 9429050318414 Entity (NZ Limited Company) |
31 Dunmore Street Wanaka 9305 |
25 Mar 2022 - current |
|
Horrell, Paul James Individual |
Frankton Queenstown 9300 |
21 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrell, Elsie Ferne Individual |
Lake Hayes Queenstown |
06 Dec 2006 - 06 Dec 2006 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
20 Eden Street Oamaru |
15 Jul 2010 - 25 Mar 2022 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
20 Eden Street Oamaru |
15 Jul 2010 - 25 Mar 2022 |
|
Horrell, Paul James Individual |
Lake Hayes Queenstown |
24 Nov 2004 - 27 Jun 2010 |
|
Horrell, Elsie Ferne Individual |
Lake Hayes Queenstown |
24 Nov 2004 - 19 Sep 2011 |
|
Horrell, Kelvin James Individual |
Wanaka |
24 Nov 2004 - 19 Sep 2011 |
|
Horrell, Kelvin James Individual |
Lake Hayes Queenstown |
06 Dec 2006 - 06 Dec 2006 |
|
Cambridge, Warwick Alexander Individual |
Queenstown |
21 Sep 2007 - 15 Jul 2010 |
 |
Friends Of Tarras School Society Incorporated Offices Of Findlay & Co Chartered Accoun |
|
Willowridge Lodge Limited First Floor, Spencer House |
|
Hot Yoga Fusion Limited 31 Dunmore Street |
|
Lj International Limited 31 Dunmore Street |
|
Sassy Pants Limited Office 14, 31 Dunmore Street |
|
Cognitive Cycle Works Limited 31 Dunmore Street |