General information
Maugers Contracting Limited
Type: NZ Limited Company (Ltd)9429040369549
New Zealand Business Number
138193
Company Number
Registered
Company Status
Maugers Contracting Limited (issued a business number of 9429040369549) was incorporated on 18 Mar 1977. 2 addresses are currently in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their physical address, until 15 Jan 2020. 1000000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 37500 shares (3.75 per cent of shares), namely:
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024,
Greene, Hayden Blair (an individual) located at Christchurch postcode 7676. In the second group, a total of 2 shareholders hold 18.75 per cent of all shares (exactly 187499 shares); it includes
Mauger, Brittany Patricia (an individual) - located at Christchurch,
New Zealand Family Trust Services Limited (an entity) - located at Addington, Christchurch. Moving on to the 3rd group of shareholders, share allocation (700000 shares, 70%) belongs to 1 entity, namely:
New Zealand Family Trust Services Limited, located at Addington, Christchurch (an entity). Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical & service | 15 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lea Allen Pomeroy
Russley, Christchurch, 8042
Address used since 31 Jan 2018
Ilam, Christchurch, 8041
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - current |
|
Paul Gerald Rickerby
Saint Martins, Christchurch, 8022
Address used since 21 Dec 2021 |
Director | 21 Dec 2021 - current |
|
Brittany Patricia Mauger
Christchurch, 7676
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
|
Jonathan Paul Cron
Mellons Bay, Auckland, 2014
Address used since 21 Dec 2021 |
Director | 21 Dec 2021 - 10 May 2022 |
|
Phillip Simon Mauger
Harewood, Christchurch, 8051
Address used since 31 Jan 2018
Christchurch, 8061
Address used since 01 Mar 2016 |
Director | 28 Sep 1991 - 21 Dec 2021 |
|
Benjamin Stuart Spittle
Wainoni, Christchurch, 8061
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 16 Oct 2015 |
|
Warner James Mauger
Christchurch, 8083
Address used since 28 Sep 1991 |
Director | 28 Sep 1991 - 13 Oct 2010 |
|
Malcolm Eric Taylor
Westmorland, Christchurch,
Address used since 09 Apr 2001 |
Director | 09 Apr 2001 - 10 Jun 2003 |
|
Bruce Charles Stuart
Waikuku,
Address used since 28 Sep 1991 |
Director | 28 Sep 1991 - 19 Oct 1997 |
|
George Harold Henry
Christchurch,
Address used since 28 Sep 1991 |
Director | 28 Sep 1991 - 01 Apr 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 20 Mar 2014 - 15 Jan 2020 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Physical & registered | 09 Apr 2013 - 20 Mar 2014 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 13 Jul 2011 - 09 Apr 2013 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 13 Jul 2011 - 09 Apr 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 12 Mar 2009 - 13 Jul 2011 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 06 Dec 2004 - 12 Mar 2009 |
| Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch | Registered & physical | 23 Jun 2004 - 06 Dec 2004 |
| Hilson Fagerlund Keyse, 12 Main North Road, Christchurch | Physical | 26 Mar 1999 - 26 Mar 1999 |
| C/o Hilson Fagerlund & Keyse, 12 Main North Road, Christchurch | Registered | 26 Mar 1999 - 23 Jun 2004 |
| Pricewaterhousecoopers, Level 11, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical | 26 Mar 1999 - 23 Jun 2004 |
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
22 Dec 2021 - current |
|
Greene, Hayden Blair Individual |
Christchurch 7676 |
13 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 187499
| Shareholder Name | Address | Period |
|---|---|---|
|
Mauger, Brittany Patricia Individual |
Christchurch 7676 |
22 Dec 2021 - current |
|
New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
22 Dec 2021 - current |
Shares Allocation #3 Number of Shares: 700000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
22 Dec 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mauger, Brittany Patricia Individual |
Christchurch 7676 |
22 Dec 2021 - current |
Shares Allocation #5 Number of Shares: 74999
| Shareholder Name | Address | Period |
|---|---|---|
|
Pomeroy, Claire Dorothy Individual |
Russley Christchurch 8042 |
08 Aug 2013 - current |
|
Pomeroy, Lea Allen Director |
Russley Christchurch 8042 |
08 Aug 2013 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pomeroy, Lea Allen Director |
Russley Christchurch 8042 |
08 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spittle, Stuart Archibald Individual |
Wainoni Christchurch 8061 |
08 Aug 2013 - 27 Oct 2015 |
|
Alexander, Tamera Individual |
Rd 1 Springfield 7580 |
22 Dec 2021 - 24 Apr 2023 |
|
Alexander, Tamera Individual |
Rd 1 Springfield 7580 |
22 Dec 2021 - 24 Apr 2023 |
|
Read, Christopher John Individual |
Rd 1 Springfield 7580 |
22 Dec 2021 - 24 Apr 2023 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
21 Feb 2013 - 22 Dec 2021 |
|
Rookwood Holdings Limited Shareholder NZBN: 9429031926300 Company Number: 129081 Entity |
22 Mar 2004 - 22 Mar 2004 | |
|
Mauger, Phillip Simon Individual |
Harewood Christchurch 8051 |
07 Feb 2007 - 17 Feb 2022 |
|
Mauger, Phillip Simon Individual |
Wainoni Christchurch 8061 |
07 Feb 2007 - 17 Feb 2022 |
|
Mauger, Phillip Simon Individual |
Harewood Christchurch 8051 |
07 Feb 2007 - 17 Feb 2022 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
21 Feb 2013 - 22 Dec 2021 |
|
Mauger, Phillip Simon Individual |
Harewood Christchurch 8051 |
18 Mar 1977 - 22 Dec 2021 |
|
Taylor, Ingrid Robyn Individual |
Amuri Courts 293 Durham Street, Christchurch |
07 Feb 2007 - 21 Feb 2013 |
|
Ben Vista Holdings Limited Shareholder NZBN: 9429031846424 Company Number: 135955 Entity |
18 Mar 1977 - 27 Feb 2006 | |
|
Ben Vista Holdings Limited Shareholder NZBN: 9429031846424 Company Number: 135955 Entity |
18 Mar 1977 - 27 Feb 2006 | |
|
Rookwood Holdings Limited Shareholder NZBN: 9429031926300 Company Number: 129081 Entity |
22 Mar 2004 - 22 Mar 2004 | |
|
Spittle, Benjamin Stuart Individual |
Wainoni Christchurch 8061 |
08 Aug 2013 - 27 Oct 2015 |
|
Mauger, Warner James Individual |
Christchurch |
22 Mar 2004 - 22 Mar 2004 |
|
Benjamin Stuart Spittle Director |
Wainoni Christchurch 8061 |
08 Aug 2013 - 27 Oct 2015 |
Location
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