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General information

City Pavements Limited

Type: NZ Limited Company (Ltd)
9429039689719
New Zealand Business Number
319013
Company Number
Registered
Company Status

City Pavements Limited (issued a business number of 9429039689719) was registered on 22 Sep 1986. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 116 Great South Road, Papakura had been their registered address, up until 27 Jul 2022. 24000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.02% of shares), namely:
Wheeler, Graeme Stewart (an individual) located at Rd 4, Papakura postcode 2584. When considering the second group, a total of 2 shareholders hold 99.98% of all shares (exactly 23995 shares); it includes
Sla Trustees Limited (an entity) - located at Pukekohe, Pukekohe,
Wheeler, Graeme Stewart (an individual) - located at Rd 4, Papakura. Our database was updated on 22 May 2025.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 27 Jul 2022
Last updated:
Directors
Name and Address Role Period
Graeme Stewart Wheeler
Rd 4, Papakura, 2584
Address used since 26 Mar 2020
Epsom, Auckland, 1051
Address used since 07 Mar 2011
Director 01 Jan 2000 - current
Mark John Hoddle
Remuera, Auckland,
Address used since 20 Mar 1991
Director 20 Mar 1991 - 27 Feb 2004
Suzanne Margaret Hoddle
Remuera, Auckland,
Address used since 20 Mar 1991
Director 20 Mar 1991 - 01 Jan 2000
Vicki Gaye Bull
Mt Roskill,
Address used since 20 Mar 1991
Director 20 Mar 1991 - 10 Nov 1995
Philip Edward Bull
Mt Roskill,
Address used since 20 Mar 1991
Director 20 Mar 1991 - 10 Nov 1995
Addresses
Previous address Type Period
116 Great South Road, Papakura, 2110 Registered & physical 18 Dec 2019 - 27 Jul 2022
16 Elliott St, Papakura, Auckland, 2110 Registered & physical 13 Dec 2019 - 18 Dec 2019
16 Elliott St, Papakura, Auckland Registered 27 Jun 1997 - 13 Dec 2019
16 Elliott Street, Papakura, Auckland Physical 27 Jun 1997 - 13 Dec 2019
Financial Data
Financial info
24000
Total number of Shares
March
Annual return filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Wheeler, Graeme Stewart
Individual 		Rd 4
Papakura
2584 		20 May 2009 - current
Shares Allocation #2 Number of Shares: 23995
Shareholder Name Address Period
Sla Trustees Limited
Shareholder NZBN: 9429035524038
Entity (NZ Limited Company) 		Pukekohe
Pukekohe
2120 		20 May 2009 - current
Wheeler, Graeme Stewart
Individual 		Rd 4
Papakura
2584 		20 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Hoddle, Suzanne Margaret
Individual 		Remuera
Auckland
 16 Mar 2004 - 16 Mar 2004
Wheeler, Graeme Stewart
Individual 		Epsom
Auckland
1051 		22 Sep 1986 - 19 Apr 2011
Hoddle, Mark John
Individual 		Remuera
Auckland
 16 Mar 2004 - 16 Mar 2004
Daniel, David
Individual 		Onehunga
 16 Mar 2004 - 16 Mar 2004
Wheeler, Michelle Ann
Individual 		Lynfield
 22 Sep 1986 - 07 Mar 2011
Lay, Gregory Mark
Individual 		Remuera
 22 Sep 1986 - 19 Apr 2011
Location
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