General information

Schick Civil Construction Limited

Type: NZ Limited Company (Ltd)
9429037500924
New Zealand Business Number
975876
Company Number
Registered
Company Status

Schick Civil Construction Limited (issued an NZ business identifier of 9429037500924) was registered on 08 Sep 1999. 2 addresses are in use by the company: 19 Kaimiro Street, Pukete, Hamilton, 3200 (type: physical, service). 18 Manchester Place, Te Rapa, Hamilton had been their physical address, until 07 Oct 2022. Schick Civil Construction Limited used more aliases, namely: Schick Construction and Cartage Limited from 08 Sep 1999 to 01 Jul 2016. 1220000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 976000 shares (80 per cent of shares), namely:
P E Peoples Limited (an entity) located at Hamilton. As far as the second group is concerned, a total of 2 shareholders hold 20 per cent of all shares (244000 shares); it includes
Mak Trust (an other) - located at Rd 1, Hamilton,
Dawbin, Mark James (an individual) - located at Rd 1, Hamilton. The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
19 Kaimiro Street, Pukete, Hamilton, 3200 Physical & service & registered 07 Oct 2022
Directors
Name and Address Role Period
Patrick Edward Peoples
Huntington, Hamilton, 3210
Address used since 13 Jun 2016
Director 04 Jul 2003 - current
Mark James Dawbin
Rd 1, Hamilton, 3281
Address used since 26 Oct 2021
Director 26 Oct 2021 - current
Barbara Grenside
Hamilton,
Address used since 08 Sep 1999
Director 08 Sep 1999 - 04 Jul 2003
Gavin Porter
Lynfield, Auckland,
Address used since 08 Sep 1999
Director 08 Sep 1999 - 24 Sep 2002
Peter Grenside
Hamilton,
Address used since 08 Sep 1999
Director 08 Sep 1999 - 31 Mar 2000
Addresses
Previous address Type Period
18 Manchester Place, Te Rapa, Hamilton, 3200 Physical & registered 18 Jun 2019 - 07 Oct 2022
18 Manchester Place, Hamilton Physical & registered 19 May 2009 - 18 Jun 2019
Staples Rodway, 5th Floor, Wel Energy, Bldg, Corner Victoria And London, Streets, Hamilton Registered 12 Apr 2000 - 19 May 2009
Staples Rodway, 5th Floor, Wel Energy, Bldg, Corner Victoria And London, Streets, Hamilton Physical 08 Sep 1999 - 19 May 2009
Financial Data
Financial info
1220000
Total number of Shares
September
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 976000
Shareholder Name Address Period
P E Peoples Limited
Shareholder NZBN: 9429037570255
Entity (NZ Limited Company)
Hamilton
15 Jul 2004 - current
Shares Allocation #2 Number of Shares: 244000
Shareholder Name Address Period
Mak Trust
Other (Other)
Rd 1
Hamilton
3281
04 Sep 2015 - current
Dawbin, Mark James
Individual
Rd 1
Hamilton
3281
14 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Grenside, Barbara
Individual
Hamilton
08 Sep 1999 - 15 Jul 2004
Grenside, Barbara
Individual
Hamilton
08 Sep 1999 - 15 Jul 2004
Peoples, Patrick Edward
Individual
Hamilton
08 Sep 1999 - 15 Jul 2004
Brook, Jeremy Hirst
Individual
Hamilton
08 Sep 1999 - 15 Jul 2004
Keir, Michael
Individual
Hamilton
14 Jul 2009 - 04 Sep 2015
Mckerrow, Malcolm E
Individual
08 Sep 1999 - 15 Jul 2004
Location
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