Extra Construction Limited (issued a business number of 9429038711787) was incorporated on 26 May 1994. 2 addresses are currently in use by the company: 74 Kon Tiki Road, Whiritoa, Whangamata, 3691 (type: registered, physical). 102 Elsinore Close, Whangamata, Whangamata had been their physical address, up until 07 Dec 2016. Extra Construction Limited used more names, namely: Woodknots Limited from 26 May 1994 to 06 Nov 2001. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 495 shares (49.5% of shares), namely:
Walmsley, Ross David (an individual) located at Whirtoa postcode 3691. In the second group, a total of 1 shareholder holds 49.5% of all shares (495 shares); it includes
Walmsley, Vicki Maree (an individual) - located at Whirtoa. The third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Walmsley, Jesse Cade, located at Whangamata, Whangamata (an individual). "Building, residential - flats, home units, apartments, etc" (business classification E301910) is the category the Australian Bureau of Statistics issued to Extra Construction Limited. Businesscheck's database was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
74 Kon Tiki Road, Whiritoa, Whangamata, 3691 | Registered & physical & service | 07 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
Ross David Walmsley
Whiritoa, Whangamata, 3691
Address used since 29 Nov 2016 |
Director | 26 May 1994 - current |
Vicki Maree Walmsley
Whiritoa, Whangamata, 3691
Address used since 29 Nov 2016 |
Director | 26 May 1994 - current |
74 Kon Tiki Road , Whiritoa , Whangamata , 3691 |
Previous address | Type | Period |
---|---|---|
102 Elsinore Close, Whangamata, Whangamata, 3620 | Physical & registered | 07 Dec 2012 - 07 Dec 2016 |
8 Kenny Street, Waihi | Registered | 28 Jan 2010 - 07 Dec 2012 |
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 08 Sep 2008 - 28 Jan 2010 |
8 Kenny Street, Waihi | Physical | 05 Sep 2007 - 07 Dec 2012 |
8 Kenny Street, Waihi | Registered | 05 Sep 2007 - 08 Sep 2008 |
31 Bradford Street, Waihi | Registered & physical | 21 Jun 2004 - 05 Sep 2007 |
46 Orchard Road, Waihi | Physical | 15 Aug 2000 - 21 Jun 2004 |
Seddon Street, Waihi | Physical | 15 Aug 2000 - 15 Aug 2000 |
71 Barry Road, Waihi | Registered | 15 Aug 2000 - 21 Jun 2004 |
Seddon Street, Waihi | Registered | 12 Aug 1999 - 15 Aug 2000 |
Shareholder Name | Address | Period |
---|---|---|
Walmsley, Ross David Individual |
Whirtoa 3691 |
26 May 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Walmsley, Vicki Maree Individual |
Whirtoa 3691 |
26 May 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Walmsley, Jesse Cade Individual |
Whangamata Whangamata 3620 |
08 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
Waihi 3610 |
04 Jul 2008 - 29 Mar 2020 |
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
Waihi 3610 |
04 Jul 2008 - 29 Mar 2020 |
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