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General information

Paremata Construction Limited

Type: NZ Limited Company (Ltd)
9429039908582
New Zealand Business Number
253872
Company Number
Registered
Company Status

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3300
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
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Flanagan, Andrew Paul
Individual 		Leeston
Leeston
7632 		22 Dec 2014 - current
Shares Allocation #3 Number of Shares: 4022
Shareholder Name Address Period
Cruickshank, Stuart Ian
Individual 		Sumner
Christchurch
8081 		12 Oct 1984 - current
Shares Allocation #4 Number of Shares: 1009
Shareholder Name Address Period
Cruickshank, Stuart Ian
Individual 		Sumner
Christchurch
8081 		12 Oct 1984 - current
Shares Allocation #5 Number of Shares: 669
Shareholder Name Address Period
Cruickshank, Cary Melville
Individual 		Sumner
Christchurch
8081 		12 Oct 1984 - current
Shares Allocation #6 Number of Shares: 400
Shareholder Name Address Period
Compton, Chey Marcus
Individual 		Rolleston
Rolleston
7614 		22 Dec 2014 - current

Historic shareholders

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
Location
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