Costco Construction Limited
Type: NZ Limited Company (Ltd)Costco Construction Limited (issued an NZ business number of 9429032470604) was started on 27 Nov 2008. 5 addresess are in use by the company: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: registered, service). 249 Wicksteed Street, Whanganui, Whanganui had been their registered address, until 30 Nov 2020. Costco Construction Limited used other aliases, namely: Bigeye Boats Limited from 18 Feb 2013 to 08 May 2017, Set Fast Casting Limited (27 Nov 2008 to 18 Feb 2013). 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 49 shares (49% of shares), namely:
Independent Trustee Services (2020) Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Pearce, Jane Annette (an individual) located at Rd 5, Taupo postcode 3385,
Pearce, David Gilbert (a director) located at Rd 5, Taupo postcode 3385. When considering the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Pearce, David Gilbert (an individual) - located at Rd 5, Taupo. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Ingestre Street, Wanganui, Wanganui, 4500 | Other (Address For Share Register) | 13 Nov 2012 |
| Flat 4, 39 Victoria Avenue, Whanganui, Whanganui, 4500 | Registered & physical & service | 30 Nov 2020 |
| 156 Victoria Avenue, Whanganui, Whanganui, 4500 | Registered & service | 08 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Gilbert Pearce
Rd 5, Taupo, 3385
Address used since 01 Apr 2021
R D 1, Taupo, 3385
Address used since 01 Nov 2015
Rd 2, Taupo, 3378
Address used since 01 Jun 2017 |
Director | 27 Nov 2008 - current |
|
Mark Philip Skelton
Rd 5, Taupo, 3385
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - 28 Feb 2015 |
|
Norman Aldborough May
Taupo, 3330
Address used since 27 Nov 2008 |
Director | 27 Nov 2008 - 01 Mar 2013 |
| Flat 4, 39 Victoria Avenue , Whanganui , Whanganui , 4500 |
| Previous address | Type | Period |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical | 28 Jun 2017 - 30 Nov 2020 |
| 40 Ingestre Street, Wanganui | Physical & registered | 27 Nov 2008 - 28 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trustee Services (2020) Limited Shareholder NZBN: 9429048669207 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
12 Nov 2021 - current |
|
Pearce, Jane Annette Individual |
Rd 5 Taupo 3385 |
09 May 2013 - current |
|
Pearce, David Gilbert Director |
Rd 5 Taupo 3385 |
09 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, David Gilbert Individual |
Rd 5 Taupo 3385 |
27 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Millward, Alan Richard Individual |
Whanganui Whanganui 4500 |
09 May 2013 - 12 Nov 2021 |
|
May, Norman Aldborough Individual |
Taupo |
27 Nov 2008 - 04 Mar 2013 |
|
Skelton, Mark Philip Individual |
Rd 5 Taupo 3385 |
04 Mar 2013 - 05 Mar 2015 |
 |
Action Drainage And Construction Limited 249 Wicksteed Street |
|
Dekx Limited 249 Wicksteed Street |
|
Holford Trustee Limited 249 Wicksteed Street |
|
Wanganui Finance Limited 249 Wicksteed Street |
|
Steptoe's Tyres 2011 Limited 249 Wicksteed Street |
|
Tututawa Trustees Limited 249 Wicksteed Street |