General information

Croydon Contracting Limited

Type: NZ Limited Company (Ltd)
9429038120602
New Zealand Business Number
850518
Company Number
Registered
Company Status

Croydon Contracting Limited (issued an NZBN of 9429038120602) was registered on 17 Apr 1997. 2 addresses are currently in use by the company: 15A Hokonui Drive, Gore (type: registered, physical). C/- O'connor Richmond, Chartered Accountants, 15A Hokonui Drive, Gore had been their registered address, up to 24 Aug 2006. Croydon Contracting Limited used more names, namely: Mackay Mccall Investments Limited from 17 Apr 1997 to 02 Sep 2003. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Mccall, Robin Warnock (an individual) located at Gore postcode 9710,
Mccall, Irene Eveline (an individual) located at Gore postcode 9710. Our information was last updated on 16 Apr 2024.

Current address Type Used since
15a Hokonui Drive, Gore, 9710 Service & physical 18 Apr 1997
15a Hokonui Drive, Gore Registered 24 Aug 2006
Contact info
No website
Website
Directors
Name and Address Role Period
Robin Warnock Mccall
Gore, 9710
Address used since 18 Aug 2020
East Gore, Gore, 9710
Address used since 01 Aug 2015
Director 17 Apr 1997 - current
Peter John Mackay
Mataura, Gore,
Address used since 01 Nov 2010
Director 17 Apr 1997 - 31 Jul 2011
Addresses
Previous address Type Period
C/- O'connor Richmond, Chartered Accountants, 15a Hokonui Drive, Gore Registered 11 Apr 2000 - 24 Aug 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mccall, Robin Warnock
Individual
Gore
9710
17 Apr 1997 - current
Mccall, Irene Eveline
Individual
Gore
9710
12 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Company Number: 1282107
Entity
Gore
12 Aug 2004 - 11 Aug 2011
Mackay, Judy Ann
Individual
Mataura
Gore
9772
12 Aug 2004 - 11 Aug 2011
Mackay, Peter John
Individual
Mataura
Gore
9772
17 Apr 1997 - 11 Aug 2011
Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Company Number: 1282107
Entity
Gore
12 Aug 2004 - 11 Aug 2011
Location
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