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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Christopher James Mccoy And Map & Associates Trustees Company Ltd Jointly Other (Other) |
Hamilton |
03 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Leith Holdings Limited Shareholder NZBN: 9429041938713 Entity (NZ Limited Company) |
Campbells Bay Auckland 0630 |
14 Oct 2015 - current |
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 |
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 |
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