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General information

City Construction (waikato) Limited

Type: NZ Limited Company (Ltd)
9429038633881
New Zealand Business Number
642072
Company Number
Registered
Company Status

City Construction (Waikato) Limited (New Zealand Business Number 9429038633881) was registered on 27 Feb 1995. 2 addresses are in use by the company: 14 Knox Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). Map & Associates Limited, 14 Knox Street, Hamilton had been their physical address, up to 17 Mar 2014. City Construction (Waikato) Limited used more aliases, namely: Jerez Holdings Limited from 27 Feb 1995 to 16 Jun 1995. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Houghton, Terry (an individual) located at Papamoa Beach, Papamoa postcode 3118. Businesscheck's database was updated on 23 May 2025.

Current address Type Used since
14 Knox Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 17 Mar 2014
Last updated:
Directors
Name and Address Role Period
Martin Quinton Fine
Havelock North, Havelock North, 4130
Address used since 15 Feb 2017
Director 27 Feb 1995 - current
Terry Houghton
Papamoa Beach, Papamoa, 3118
Address used since 19 Sep 2018
Papamoa Beach, Papamoa, 3118
Address used since 18 Feb 2010
Director 08 Jul 1999 - current
Grant Desmond Hilton
Hamilton,
Address used since 13 Jun 1995
Director 13 Jun 1995 - 08 Jul 1999
Mark Alexander Flyger
Hamilton,
Address used since 27 Feb 1995
Director 27 Feb 1995 - 13 Jun 1995
Addresses
Previous address Type Period
Map & Associates Limited, 14 Knox Street, Hamilton Physical & registered 15 Oct 2008 - 17 Mar 2014
Map & Associates Ltd, 5 King Street, Hamilton Registered & physical 16 Feb 2004 - 15 Oct 2008
Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton Registered 15 Feb 1999 - 16 Feb 2004
Level 1, Drew Flyger House, Cnr King Str And Seddon Rd, Hamilton Physical 15 Feb 1999 - 15 Feb 1999
5th Floor, Minolta House, Corner Princes, And Harwood Streets, Hamilton Physical 28 Feb 1997 - 15 Feb 1999
5th Floor, Minolta House, Corner Princes, And Harwood Streets, Hamilton Registered 20 May 1996 - 15 Feb 1999
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Houghton, Terry
Individual 		Papamoa Beach
Papamoa
3118 		09 Feb 2004 - current
Location
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