General information

Paremata Construction (2017) Limited

Type: NZ Limited Company (Ltd)
9429043331475
New Zealand Business Number
6109469
Company Number
Registered
Company Status
L671205 - Building Contractor - All Construction Sub-contracted
Industry classification codes with description

Paremata Construction (2017) Limited (issued a New Zealand Business Number of 9429043331475) was incorporated on 23 Sep 2016. 2 addresses are in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). 44 Mandeville Street, Riccarton, Christchurch had been their physical address, until 28 Mar 2019. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 818 shares (81.8 per cent of shares), namely:
Wf Trustees 2022 Limited (an entity) located at Christchurch postcode 8140,
Cruickshank, Cary Melville (a director) located at Sumner, Christchurch postcode 8081,
Cruickshank, Stuart Ian (a director) located at Sumner, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 7 per cent of all shares (exactly 70 shares); it includes
Compton, Chey Marcus (an individual) - located at Rolleston, Rolleston. Moving on to the 3rd group of shareholders, share allocation (110 shares, 11%) belongs to 1 entity, namely:
Flanagan, Andrew Paul, located at Rd 5O, Oamaru (an individual). "Building contractor - all construction sub-contracted" (ANZSIC L671205) is the category the ABS issued Paremata Construction (2017) Limited. Our database was updated on 25 Mar 2024.

Current address Type Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 28 Mar 2019
Directors
Name and Address Role Period
Cary Melville Cruickshank
Sumner, Christchurch, 8081
Address used since 21 Mar 2024
St Albans, Christchurch, 8014
Address used since 23 Sep 2016
Director 23 Sep 2016 - current
Stuart Ian Cruickshank
Sumner, Christchurch, 8081
Address used since 21 Mar 2024
St Albans, Christchurch, 8014
Address used since 23 Sep 2016
Director 23 Sep 2016 - current
Addresses
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered 23 Sep 2016 - 28 Mar 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 818
Shareholder Name Address Period
Wf Trustees 2022 Limited
Shareholder NZBN: 9429050266562
Entity (NZ Limited Company)
Christchurch
8140
31 May 2022 - current
Cruickshank, Cary Melville
Director
Sumner
Christchurch
8081
23 Sep 2016 - current
Cruickshank, Stuart Ian
Director
Sumner
Christchurch
8081
23 Sep 2016 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Compton, Chey Marcus
Individual
Rolleston
Rolleston
7614
23 Sep 2016 - current
Shares Allocation #3 Number of Shares: 110
Shareholder Name Address Period
Flanagan, Andrew Paul
Individual
Rd 5o
Oamaru
9495
23 Sep 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cruickshank, Stuart Ian
Director
Sumner
Christchurch
8081
23 Sep 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Cruickshank, Cary Melville
Director
Sumner
Christchurch
8081
23 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Ingrid Robyn
Individual
Christchurch Central
Christchurch
8013
20 Sep 2017 - 31 May 2022
Taylor, Ingrid Robyn
Individual
Christchurch Central
Christchurch
8013
20 Sep 2017 - 31 May 2022
Location
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