General information

Paget Construction Limited

Type: NZ Limited Company (Ltd)
9429036063314
New Zealand Business Number
1286721
Company Number
Registered
Company Status

Paget Construction Limited (issued an NZ business identifier of 9429036063314) was registered on 02 Apr 2003. 2 addresses are currently in use by the company: 37 Wilkin Street, Rotherham, 7379 (type: registered, physical). 5B Avenger Crescent, Wigram, Christchurch had been their registered address, until 10 Jun 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Dorrance, Paul Joseph (an individual) located at Craecroft, Christchurch postcode 8022,
Paget, Wayne Frederick (an individual) located at Rotherham postcode 7379,
Paget, Miranda Jane Florence (an individual) located at Rotherham postcode 7379. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Paget, Miranda Jane Florence (an individual) - located at Rotherham. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Paget, Wayne Frederick, located at Rotherham (an individual). Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
37 Wilkin Street, Rotherham, 7379 Registered & physical & service 10 Jun 2021
Directors
Name and Address Role Period
Wayne Frederick Paget
Rotherham, 7379
Address used since 01 Nov 2018
Rotherham, North Canterbury, 7379
Address used since 10 Nov 2015
Director 02 Apr 2003 - current
Addresses
Previous address Type Period
5b Avenger Crescent, Wigram, Christchurch, 8042 Registered & physical 11 Nov 2020 - 10 Jun 2021
39 Jellicoe Street, Martinborough, 5711 Physical & registered 09 Jul 2015 - 11 Nov 2020
238c Barrington Street, Spreydon, Christchurch, 8024 Registered & physical 29 Nov 2012 - 09 Jul 2015
56 Wilkins Street, Rotherham, 7379 Physical & registered 16 Aug 2011 - 29 Nov 2012
Solus Chartered Accountants Ltd, 238c Barrington Street, Christchurch, 8024 Registered 12 Nov 2010 - 16 Aug 2011
Shaw & Smart Accounting Ltd, 238 Barrington Street, Christchurch Registered 13 Aug 2009 - 12 Nov 2010
Shaw & Smart Accounting Ltd, 238 Barrington Street, Christchurch Physical 13 Aug 2009 - 16 Aug 2011
M G Smart Ltd, T/a Smart Accounting, 238 Barrington Street, Christchurch Physical & registered 06 Jun 2008 - 13 Aug 2009
7a Blencathra Place, Christchurch Registered & physical 31 Aug 2005 - 06 Jun 2008
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 01 Jul 2003 - 31 Aug 2005
C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 02 Apr 2003 - 01 Jul 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dorrance, Paul Joseph
Individual
Craecroft
Christchurch
8022
25 Jul 2023 - current
Paget, Wayne Frederick
Individual
Rotherham
7379
02 Apr 2003 - current
Paget, Miranda Jane Florence
Individual
Rotherham
7379
02 Apr 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paget, Miranda Jane Florence
Individual
Rotherham
7379
02 Apr 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Paget, Wayne Frederick
Individual
Rotherham
7379
02 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Williams, Kerry
Individual
Christchurch
8014
21 Jul 2014 - 25 Jul 2023
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity
02 Apr 2003 - 10 Nov 2004
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity
02 Apr 2003 - 10 Nov 2004
Smart, Malcolm Glenn
Individual
Christchurch
20 Oct 2005 - 21 Jul 2014
Location
Companies nearby
Legion Trustees Limited
39 Jellicoe Street
Booking Spaces Limited
39 Jellicoe Street
Vra Limited
34 Jellicoe Street
The Wairarapa Children's Trust Board
C/o Rightway Limited
Le Coiffeur Limited
29 Jellicoe Street
South Coast Moana Limited
55 Venice Street