Pcl Contracting Limited
Type: NZ Limited Company (Ltd)Pcl Contracting Limited (issued an NZ business number of 9429034041932) was registered on 23 Jun 2006. 2 addresses are currently in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: registered, physical). Level 1, Findex House, 57 Willis Street, Wellington had been their physical address, up until 20 May 2020. Pcl Contracting Limited used other aliases, namely: Purser Contracting Limited from 23 Jun 2006 to 06 Jul 2012. 242000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 169398 shares (70% of shares), namely:
Fairbrother, Jacqueline Marie (an individual) located at Rd 1, Porirua postcode 5381,
Lee, Luke (an individual) located at Rd 1, Porirua postcode 5381. In the second group, a total of 1 shareholder holds 10% of all shares (24200 shares); it includes
Bevan, Keanu (an individual) - located at Korokoro, Lower Hutt. The 3rd group of shareholders, share allocation (24200 shares, 10%) belongs to 1 entity, namely:
Buchanan, Callum Wayne, located at Martinborough, Martinborough (an individual). Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical & service | 20 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Luke Lee
Rd 1, Porirua, 5381
Address used since 03 Sep 2015 |
Director | 23 Jun 2006 - current |
|
Wayne Gordon Buchanan
Rd 11, Masterton, 5871
Address used since 25 May 2011 |
Director | 23 Jun 2006 - 31 Aug 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Physical & registered | 23 May 2019 - 20 May 2020 |
| Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 17 May 2019 - 23 May 2019 |
| Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 05 Feb 2016 - 17 May 2019 |
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 27 May 2014 - 05 Feb 2016 |
| Bdo Wellington Ltd, Level 1, 50 Customhouse Quay, Wellington, 6001 | Physical | 21 May 2014 - 27 May 2014 |
| Level 1, 50 Customhouse Quay, Wellington, 6001 | Registered | 21 May 2014 - 27 May 2014 |
| 38 Bannister Street, Masterton, Masterton, 5810 | Registered & physical | 02 Jun 2011 - 21 May 2014 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 28 May 2010 - 02 Jun 2011 |
| Sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 18 May 2007 - 28 May 2010 |
| 38 Bannister Street, Masterton | Registered & physical | 23 Jun 2006 - 18 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairbrother, Jacqueline Marie Individual |
Rd 1 Porirua 5381 |
23 Jun 2006 - current |
|
Lee, Luke Individual |
Rd 1 Porirua 5381 |
23 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevan, Keanu Individual |
Korokoro Lower Hutt 5012 |
25 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Callum Wayne Individual |
Martinborough Martinborough 5711 |
25 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenna, Ashleigh Maree Individual |
Martinborough Martinborough 5711 |
25 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairbrother, Jacqueline Marie Individual |
Rd 1 Porirua 5381 |
23 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Luke Individual |
Rd 1 Porirua 5381 |
23 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Professional Trustees (2013) Limited Shareholder NZBN: 9429030862340 Company Number: 3677176 Entity |
01 Sep 2015 - 02 Sep 2015 | |
|
Independent Professional Trustees (2013) Limited Shareholder NZBN: 9429030862340 Company Number: 3677176 Entity |
01 Sep 2015 - 02 Sep 2015 | |
|
Tararua Trustees (2011) Limited Shareholder NZBN: 9429030643765 Company Number: 3864757 Entity |
01 Sep 2015 - 02 Sep 2015 | |
|
Buchanan, Karen Leigh Individual |
Rd 11 Masterton 5871 |
23 Jun 2006 - 02 Sep 2015 |
|
Birch, Richard William Individual |
Masterton |
23 Jun 2006 - 27 May 2011 |
|
Aka Trustees Limited Shareholder NZBN: 9429031727150 Company Number: 2377575 Entity |
27 May 2011 - 01 Sep 2015 | |
|
Aka Trustees Limited Shareholder NZBN: 9429031727150 Company Number: 2377575 Entity |
27 May 2011 - 01 Sep 2015 | |
|
Buchanan, Wayne Gordon Individual |
Rd 11 Masterton 5871 |
23 Jun 2006 - 02 Sep 2015 |
|
Tararua Trustees (2011) Limited Shareholder NZBN: 9429030643765 Company Number: 3864757 Entity |
01 Sep 2015 - 02 Sep 2015 |
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