General information
Civil Construction Limited
Type: NZ Limited Company (Ltd)9429035068372
New Zealand Business Number
1579339
Company Number
Registered
Company Status
Civil Construction Limited (issued an NZ business identifier of 9429035068372) was registered on 24 Nov 2004. 2 addresses are in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: physical, registered). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their registered address, up until 13 Sep 2021. Civil Construction Limited used other names, namely: Horrell Plant Hire Limited from 24 Nov 2004 to 19 Sep 2011. 380 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 380 shares (100% of shares), namely:
2032 Trustee Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Horrell, Paul James (an individual) located at Queenstown postcode 9371. Our data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Physical & registered & service | 13 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Horrell
Queenstown, 9371
Address used since 17 Sep 2024
Frankton, Queenstown, 9300
Address used since 16 Sep 2015 |
Director | 24 Nov 2004 - current |
|
Kelvin James Horrell
Wanaka,
Address used since 17 Sep 2009 |
Director | 24 Nov 2004 - 19 Sep 2011 |
|
Elsie Ferne Horrell
Lake Hayes, Queenstown,
Address used since 19 Sep 2011 |
Director | 24 Nov 2004 - 19 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Registered & physical | 28 Nov 2018 - 13 Sep 2021 |
| First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 | Registered & physical | 11 Jun 2014 - 28 Nov 2018 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Registered & physical | 07 Jan 2008 - 11 Jun 2014 |
| Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka | Registered & physical | 28 Sep 2007 - 07 Jan 2008 |
| Findlay & Co Chartered Accountants, 3 Cliff Wilson Street, Wanaka | Registered & physical | 07 Feb 2006 - 28 Sep 2007 |
| 152 Glenda Drive, Frankton Industrial, Queenstown | Physical | 23 Mar 2005 - 07 Feb 2006 |
| C/-business And Accounting Solutions Cen, Top Floor, 77 Centenial Avenue, Alexandra | Registered | 24 Nov 2004 - 07 Feb 2006 |
| C/-business And Accounting Solutions Cen, Top Floor, 77 Centenial Avenue, Alexandra | Physical | 24 Nov 2004 - 23 Mar 2005 |
Financial Data
Financial info
380
Total number of Shares
September
Annual return filing month
17 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 380
| Shareholder Name | Address | Period |
|---|---|---|
|
2032 Trustee Limited Shareholder NZBN: 9429052632143 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
08 Apr 2025 - current |
|
Horrell, Paul James Individual |
Queenstown 9371 |
21 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sardis Trustee Company Limited Shareholder NZBN: 9429050318414 Company Number: 8309864 Entity |
31 Dunmore Street Wanaka 9305 |
25 Mar 2022 - 08 Apr 2025 |
|
Sardis Trustee Company Limited Shareholder NZBN: 9429050318414 Company Number: 8309864 Entity |
31 Dunmore Street Wanaka 9305 |
25 Mar 2022 - 08 Apr 2025 |
|
Cambridge, Warwick Alexander Individual |
Queenstown |
21 Sep 2007 - 15 Jul 2010 |
|
Horrell, Elsie Ferne Individual |
Lake Hayes Queenstown |
06 Dec 2006 - 06 Dec 2006 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
20 Eden Street Oamaru |
15 Jul 2010 - 25 Mar 2022 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
20 Eden Street Oamaru |
15 Jul 2010 - 25 Mar 2022 |
|
Horrell, Paul James Individual |
Lake Hayes Queenstown |
24 Nov 2004 - 27 Jun 2010 |
|
Horrell, Elsie Ferne Individual |
Lake Hayes Queenstown |
24 Nov 2004 - 19 Sep 2011 |
|
Horrell, Kelvin James Individual |
Wanaka |
24 Nov 2004 - 19 Sep 2011 |
|
Horrell, Kelvin James Individual |
Lake Hayes Queenstown |
06 Dec 2006 - 06 Dec 2006 |
Location
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