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 17 May 2025.
| 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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