General information

Cambridge Construction Company Limited

Type: NZ Limited Company (Ltd)
9429034485484
New Zealand Business Number
1712520
Company Number
Registered
Company Status
E310140 - Civil Engineering - Road Or Bridge Construction
Industry classification codes with description

Cambridge Construction Company Limited (issued a New Zealand Business Number of 9429034485484) was registered on 13 Oct 2005. 2 addresses are currently in use by the company: 202 Beach Road, Campbells Bay, Auckland, 0630 (type: registered, physical). 202 Beach Rd, Campbells Bay, Auckland had been their registered address, up until 24 Sep 2009. 2000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 667 shares (33.35 per cent of shares), namely:
Christopher James Mccoy and Map & Associates Trustees Company Ltd Jointly (an other) located at Hamilton. In the second group, a total of 1 shareholder holds 33.3 per cent of all shares (exactly 666 shares); it includes
Leith Holdings Limited (an entity) - located at Campbells Bay, Auckland. Next there is the third group of shareholders, share allotment (667 shares, 33.35%) belongs to 2 entities, namely:
Mcpherson, William Gordon, located at Leamington, Cambridge (an individual),
Mcpherson, Kelly Sara, located at Leamington, Cambridge (an individual). "Civil engineering - road or bridge construction" (business classification E310140) is the category the ABS issued Cambridge Construction Company Limited. Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
202 Beach Road, Campbells Bay, Auckland, 0630 Registered & physical & service 24 Sep 2009
Contact info
64 21 469604
Phone (Phone)
sleithal@yahoo.com
Email
cambridgeconstruction.co.nz
Website
Directors
Name and Address Role Period
Scott Douglas Leith
Campbells Bay, Auckland, 0630
Address used since 13 Oct 2005
Director 13 Oct 2005 - current
Christopher James Mccoy
Rd 3, Hamilton, 3283
Address used since 01 Jul 2019
Cambridge, 3434
Address used since 14 Oct 2015
Director 01 Apr 2006 - current
William Gordon Mcpherson
Leamington, Cambridge, 3432
Address used since 01 Apr 2012
Director 28 Mar 2012 - current
David Andrew Groves
Glenfield, Auckland,
Address used since 28 Nov 2005
Director 28 Nov 2005 - 30 Jun 2008
Gary Paul Gordon
Takapuna, Auckland,
Address used since 13 Oct 2005
Director 13 Oct 2005 - 01 Mar 2007
Addresses
Principal place of activity
202 Beach Road , Campbells Bay , Auckland , 0630
Previous address Type Period
202 Beach Rd, Campbells Bay, Auckland Registered 10 Oct 2007 - 24 Sep 2009
202 Beach Road, Campbells Bay, Auckland Physical 10 Oct 2007 - 24 Sep 2009
Level 1, 45 Chancery Street, Auckland City Physical & registered 13 Oct 2005 - 10 Oct 2007
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 667
Shareholder Name Address Period
Christopher James Mccoy And Map & Associates Trustees Company Ltd Jointly
Other (Other)
Hamilton
03 Oct 2007 - current
Shares Allocation #2 Number of Shares: 666
Shareholder Name Address Period
Leith Holdings Limited
Shareholder NZBN: 9429041938713
Entity (NZ Limited Company)
Campbells Bay
Auckland
0630
14 Oct 2015 - current
Shares Allocation #3 Number of Shares: 667
Shareholder Name Address Period
Mcpherson, William Gordon
Individual
Leamington
Cambridge
3432
05 May 2006 - current
Mcpherson, Kelly Sara
Individual
Leamington
Cambridge
3432
24 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Ballantyne, Jeanette Deborah
Individual
Rd 6
Te Awamutu
20 Dec 2006 - 20 Dec 2006
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Company Number: 937464
Entity
03 Apr 2012 - 14 Oct 2015
Yogi Trustee Co Limited
Shareholder NZBN: 9429036558162
Company Number: 1200147
Entity
13 Oct 2005 - 20 Dec 2006
Leith, Scott Douglas
Individual
Campbells Bay
Auckland
13 Oct 2005 - 27 Jun 2010
Ballantyne, Shaun Michael
Individual
Rd 6
Te Awamutu
20 Dec 2006 - 20 Dec 2006
Gordon, Gregory Howard
Individual
Takapuna
Auckland
13 Oct 2005 - 20 Dec 2006
Dent, Catherine Jane
Individual
Campbells Bay
Auckland
0630
13 Oct 2005 - 14 Oct 2015
Yogi Trustee Co Limited
Shareholder NZBN: 9429036558162
Company Number: 1200147
Entity
13 Oct 2005 - 20 Dec 2006
Tauber, David Andrew
Individual
Remuera
Auckland
05 May 2006 - 20 Dec 2006
Groves, Anne Louise
Individual
Glenfield
Auckland
13 Oct 2005 - 10 Apr 2008
Groves, David Andrew
Individual
Glenfield
Auckland
13 Oct 2005 - 10 Apr 2008
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Company Number: 937464
Entity
03 Apr 2012 - 14 Oct 2015
Basin Ridge Management Limited (in Liq)
Shareholder NZBN: 9429038632037
Company Number: 642534
Entity
13 Oct 2005 - 20 Dec 2006
Gordon, Gary Paul
Individual
Takapuna
Auckland
13 Oct 2005 - 20 Dec 2006
Tauber, David Andrew
Individual
Remuera
Auckland 1005
13 Oct 2005 - 27 Jun 2010
Williams, Ricky Allan
Individual
Campbells Bay
Auckland City
13 Oct 2005 - 03 Apr 2012
Basin Ridge Management Limited (in Liq)
Shareholder NZBN: 9429038632037
Company Number: 642534
Entity
13 Oct 2005 - 20 Dec 2006
Leith, Scott Douglas
Individual
Campbells Bay
Auckland
05 May 2006 - 20 Dec 2006
Gordon, Ingrid Francis
Individual
Takapuna
Auckland
13 Oct 2005 - 20 Dec 2006
Mccoy, Chris
Individual
Hamilton
13 Oct 2005 - 20 Dec 2006
Location
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