General information

A W Construction Limited

Type: NZ Limited Company (Ltd)
9429037780579
New Zealand Business Number
921730
Company Number
Registered
Company Status

A W Construction Limited (issued an NZBN of 9429037780579) was launched on 24 Aug 1998. 4 addresses are currently in use by the company: Level 1, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: service, registered). 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, until 11 Jul 2018. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50% of shares), namely:
Williams, Paul Charles (an individual) located at St Albans, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Blyth, Mark (an individual) - located at Rd 4, Christchurch. The Businesscheck database was updated on 31 Jan 2024.

Current address Type Used since
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 11 Jul 2018
Level 1, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Service & registered 15 Jun 2023
Directors
Name and Address Role Period
Paul Charles Williams
St Albans, Christchurch, 8014
Address used since 01 Jun 2016
Director 24 Aug 1998 - current
Mark Blyth
Ladbrooks, Christchurch, 7674
Address used since 24 Aug 2010
Director 01 Nov 2006 - current
Graham Douglas Armitage
Cashmere, Christchurch,
Address used since 24 Oct 2006
Director 24 Aug 1998 - 01 Nov 2006
Addresses
Previous address Type Period
60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 14 Nov 2016 - 11 Jul 2018
Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 Registered & physical 29 Jun 2012 - 14 Nov 2016
Pricewaterhouse Coopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 Physical & registered 25 Mar 2011 - 29 Jun 2012
Pricewaterhouse Coopers, Level 12,, 119 Armagh St, Christchurch Registered & physical 09 Aug 2004 - 25 Mar 2011
Price Waterhouse Coopers, Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered 12 Apr 2000 - 09 Aug 2004
Price Waterhouse Coopers, Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered 01 Mar 1999 - 12 Apr 2000
Price Waterhouse Coopers, Price Waterhouse Centre, 119 Armagh Street, Christchurch Physical 24 Aug 1998 - 09 Aug 2004
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Williams, Paul Charles
Individual
St Albans
Christchurch
8014
24 Aug 1998 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Blyth, Mark
Individual
Rd 4
Christchurch
7674
15 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Armitage, Graham Douglas
Individual
Cashmere
Christchurch
24 Aug 1998 - 24 Oct 2006
Location
Companies nearby
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Arv 2.0 Limited
Level 3, 50 Victoria Street