General information

Retaining & Civil Construction Limited

Type: NZ Limited Company (Ltd)
9429030631038
New Zealand Business Number
3883330
Company Number
Registered
Company Status
E329140 - Landscape Construction
Industry classification codes with description

Retaining & Civil Construction Limited (issued a business number of 9429030631038) was incorporated on 21 Jun 2012. 2 addresses are currently in use by the company: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 (type: physical, registered). 51 Dudley Street, Hutt Central, Lower Hutt had been their physical address, up to 08 Nov 2017. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
The Dean Wilson Business Trust (an other) located at Johnsonville, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Dcm Maclaren Family Trust (an other) - located at Hataitai, Wellington. Next there is the third group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Maclaren, Duncan, located at Hataitai, Wellington (a director). "Landscape construction" (business classification E329140) is the classification the ABS issued to Retaining & Civil Construction Limited. The Businesscheck data was updated on 12 Mar 2024.

Current address Type Used since
51 Dudley Street, Hutt Central, Lower Hutt, 5010 Physical & registered & service 08 Nov 2017
Directors
Name and Address Role Period
Duncan James Maclaren
Hataitai, Wellington, 6021
Address used since 21 Jun 2012
Director 21 Jun 2012 - current
Dean Andrew Wilson
Johnsonville, Wellington, 6037
Address used since 21 Jun 2012
Director 21 Jun 2012 - current
Addresses
Previous address Type Period
51 Dudley Street, Hutt Central, Lower Hutt, 5010 Physical & registered 21 Jun 2012 - 08 Nov 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
The Dean Wilson Business Trust
Other (Other)
Johnsonville
Wellington
6037
08 Oct 2020 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Dcm Maclaren Family Trust
Other (Other)
Hataitai
Wellington
6021
08 Oct 2020 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Maclaren, Duncan
Director
Hataitai
Wellington
6021
21 Jun 2012 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Wilson, Dean
Director
Johnsonville
Wellington
6037
21 Jun 2012 - current
Location
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