General information

Bain Construction Limited

Type: NZ Limited Company (Ltd)
9429033476742
New Zealand Business Number
1929836
Company Number
Registered
Company Status

Bain Construction Limited (issued a New Zealand Business Number of 9429033476742) was registered on 03 May 2007. 4 addresses are currently in use by the company: 1 Peel Street, Gisborne, 4010 (type: other, shareregister). 7 Lysnar Street, Okitu, Gisborne had been their registered address, up to 23 May 2014. Bain Construction Limited used more aliases, namely: Gibson & Bain Construction Limited from 22 Aug 2008 to 24 Nov 2010, Campbell & Bain Design & Build Limited (03 May 2007 to 22 Aug 2008). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Bain, Susanna (an individual) located at Rd 2, Gisborne postcode 4072. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bain, Samuel Jon (an individual) - located at Rd 2, Gisborne. The next group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Samuel J Bain, Christine R Bain and Jonathan N Bain As Trustees For The Sam Bain Trust, located at Gisborne, Gisborne (an other). The Businesscheck database was updated on 16 Apr 2024.

Current address Type Used since
88 Campbell Road, Rd 2, Gisborne, 4072 Registered & physical & service 23 May 2014
1 Peel Street, Gisborne, 4010 Other (Address For Share Register) & shareregister (Address For Share Register) 14 Sep 2016
Directors
Name and Address Role Period
Samuel Jon Bain
Rd 2, Gisborne, 4072
Address used since 15 May 2014
Director 03 May 2007 - current
Christine Ruth Bain
Wainui, Gisborne, 4010
Address used since 22 Oct 2014
Director 29 Mar 2011 - 22 Aug 2019
Mathew Paul Campbell
Gisborne,
Address used since 03 May 2007
Director 03 May 2007 - 31 Jan 2008
Addresses
Previous address Type Period
7 Lysnar Street, Okitu, Gisborne, 4010 Registered 06 Apr 2011 - 23 May 2014
14 Seddon Crescent, Gisborne Registered 25 Sep 2009 - 06 Apr 2011
14 Seddon Crescent, Gisborne Physical 25 Sep 2009 - 23 May 2014
62 Wainui Raod, Gisborne Registered 23 May 2008 - 25 Sep 2009
62 Wainui Road, Gisborne Physical 23 May 2008 - 25 Sep 2009
330 Ormond Road, Gisborne Physical & registered 03 May 2007 - 23 May 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bain, Susanna
Individual
Rd 2
Gisborne
4072
29 Sep 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bain, Samuel Jon
Individual
Rd 2
Gisborne
4072
22 Aug 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Samuel J Bain, Christine R Bain And Jonathan N Bain As Trustees For The Sam Bain Trust
Other (Other)
Gisborne
Gisborne
4010
22 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Gibson, Simon
Individual
Gisborne
22 Aug 2008 - 28 Aug 2010
Bain, Samuel Jon
Individual
Wainui
Gisborne
03 May 2007 - 16 May 2008
Campbell, Matthew Paul
Individual
Gisborne
03 May 2007 - 27 Jun 2010
Location
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