Circle D Construction Limited
Type: NZ Limited Company (Ltd)Circle D Construction Limited (issued a New Zealand Business Number of 9429035533771) was incorporated on 20 Feb 2004. 2 addresses are in use by the company: 53 Mahinepua Road, Rd 1, Kaeo, 0478 (type: registered, physical). 4 Putiki Street, Ponsonby, Auckland had been their registered address, until 30 Nov 2020. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 118 shares (98.33 per cent of shares), namely:
Crabb Trustee Limited (an entity) located at Rd 1, Kaeo postcode 0478. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Fulton, Victoria Jean (a director) - located at Rd 1, Kaeo. Moving on to the next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Crabb, David, located at Rd 1, Kaeo (an individual). The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Mahinepua Road, Rd 1, Kaeo, 0478 | Registered & physical & service | 30 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Crabb
Rd 1, Kaeo, 0478
Address used since 28 Feb 2023
Mahinepua, Kaeo, 0478
Address used since 26 Feb 2016 |
Director | 20 Feb 2004 - current |
|
Victoria Jean Fulton
Rd 1, Kaeo, 0478
Address used since 28 Feb 2023
Mahinepua, Kaeo, 0478
Address used since 16 Oct 2019 |
Director | 16 Oct 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| 4 Putiki Street, Ponsonby, Auckland | Registered & physical | 20 Feb 2004 - 30 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crabb Trustee Limited Shareholder NZBN: 9429046477002 Entity (NZ Limited Company) |
Rd 1 Kaeo 0478 |
07 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton, Victoria Jean Director |
Rd 1 Kaeo 0478 |
06 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crabb, David Individual |
Rd 1 Kaeo 0478 |
13 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guretzki, Tamara Charlene Individual |
Mahinepua Northland |
22 Feb 2005 - 22 Feb 2005 |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
Solicitors 13 Queens Road, Panmure, Auckland |
13 Dec 2006 - 07 Feb 2018 |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
Solicitors 13 Queens Road, Panmure, Auckland |
13 Dec 2006 - 07 Feb 2018 |
|
Crabb, David Individual |
Mahinepua |
20 Feb 2004 - 07 Feb 2018 |
 |
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|
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|
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|
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|
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