Contract Coatings Limited (issued an NZ business identifier of 9429039576750) was incorporated on 24 Jul 1987. 4 addresses are in use by the company: 116 Sunnybrae Road, Hillcrest, Auckland, 0627 (type: other, records). Pricewaterhousecoopers, Pricewaterhousecoopers Tower, Level 8, 188 Quay Street, Auckland had been their registered address, up to 03 Aug 2020. Contract Coatings Limited used more names, namely: Construction Coatings Auckland Limited from 01 Dec 2000 to 01 Jun 2001, Graham Ilich Limited (16 Jul 1998 to 01 Dec 2000) and Kaimahi Contractors Limited (24 Jul 1987 - 16 Jul 1998). 44878 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 14565 shares (32.45% of shares), namely:
D & J Spencer Trustees Limited (an entity) located at Hatfields Beach, Orewa postcode 0931. In the second group, a total of 3 shareholders hold 32.45% of all shares (14565 shares); it includes
Trow, Rebecca Jane (an individual) - located at Murrays Bay, Auckland,
Dorrington, David Victor Neville (an individual) - located at Epsom, Auckland,
Heaphy, Lyn Denise (an individual) - located at Murrays Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (15728 shares, 35.05%) belongs to 3 entities, namely:
Heaphy, Lyn Denise, located at Murrays Bay, Auckland (an individual),
Dorrington, David Victor Neville, located at Epsom, Auckland (an individual),
Heaphy, Peter Lindsay, located at Murrays Bay, Auckland (an individual). Businesscheck's database was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 03 Aug 2020 |
116 Sunnybrae Road, Hillcrest, Auckland, 0627 | Other (Address for Records) & records (Address for Records) | 10 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Peter Lindsay Heaphy
Murrays Bay, Auckland, 0630
Address used since 17 Feb 2023
Rd 3, Albany, 0793
Address used since 01 Mar 2016 |
Director | 18 Jun 1990 - current |
Lyn Denise Heaphy
Murrays Bay, Auckland, 0630
Address used since 17 Feb 2023
Rd 3, Albany, 0793
Address used since 01 Mar 2016 |
Director | 23 Mar 1998 - current |
Rebecca Jane Trow
Murrays Bay, Auckland, 0630
Address used since 14 May 2020
Rothesay Bay, Auckland, 0630
Address used since 05 Feb 2015 |
Director | 27 Jul 2010 - current |
Daren Steven Spencer
Hatfields Beach, Orewa, 0931
Address used since 06 Jun 2019 |
Director | 06 Jun 2019 - current |
Darryl Robert Woods
Totara Vale, North Shore City, 0629
Address used since 27 Jul 2010 |
Director | 27 Jul 2010 - 31 Mar 2022 |
Graham Edward Ilich
Glendene, Auckland,
Address used since 18 Jun 1990 |
Director | 18 Jun 1990 - 04 May 1998 |
Previous address | Type | Period |
---|---|---|
Pricewaterhousecoopers, Pricewaterhousecoopers Tower, Level 8, 188 Quay Street, Auckland | Registered & physical | 18 Jun 2003 - 03 Aug 2020 |
18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland | Registered & physical | 01 Jul 1997 - 18 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
D & J Spencer Trustees Limited Shareholder NZBN: 9429046045133 Entity (NZ Limited Company) |
Hatfields Beach Orewa 0931 |
17 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Trow, Rebecca Jane Individual |
Murrays Bay Auckland 0630 |
08 Mar 2021 - current |
Dorrington, David Victor Neville Individual |
Epsom Auckland 1023 |
08 Mar 2021 - current |
Heaphy, Lyn Denise Individual |
Murrays Bay Auckland 0630 |
24 Jul 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Heaphy, Lyn Denise Individual |
Murrays Bay Auckland 0630 |
24 Jul 1987 - current |
Dorrington, David Victor Neville Individual |
Epsom Auckland 1023 |
08 Mar 2021 - current |
Heaphy, Peter Lindsay Individual |
Murrays Bay Auckland 0630 |
24 Jul 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Heaphy, Peter Lindsay Individual |
Murrays Bay Auckland 0630 |
24 Jul 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Heaphy, Lyn Denise Individual |
Murrays Bay Auckland 0630 |
24 Jul 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Tuddenham, Deborah Margaret Individual |
Totara Vale Auckland 0629 |
11 Aug 2011 - 01 Apr 2022 |
Dorrington, David Victor Individual |
Epsom Auckland |
24 Jul 1987 - 27 Jun 2010 |
Woods, Leanne Christine Individual |
Totara Vale Auckland 0629 |
11 Aug 2011 - 01 Apr 2022 |
Woods, Darryl Robert Individual |
Totara Vale Auckland 0629 |
11 Aug 2011 - 01 Apr 2022 |
Heaphy, Rebecca Jane Director |
Rothesay Bay Auckland 0630 |
11 Aug 2011 - 08 Mar 2021 |
Carr, Jeremy Austin Individual |
Parnell Auckland |
26 Feb 2010 - 08 Mar 2021 |
Carr, Jeremy Austin Individual |
Parnell Auckland |
26 Feb 2010 - 08 Mar 2021 |
Carr, Jeremy Austin Individual |
Parnell Auckland |
26 Feb 2010 - 08 Mar 2021 |
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