Cambridge Construction Company Limited, a registered company, was incorporated on 13 Oct 2005. 9429034485484 is the NZ business identifier it was issued. "Civil engineering - road or bridge construction" (ANZSIC E310140) is how the company is classified. The company has been managed by 5 directors: Scott Douglas Leith - an active director whose contract started on 13 Oct 2005,
Christopher James Mccoy - an active director whose contract started on 01 Apr 2006,
William Gordon Mcpherson - an active director whose contract started on 28 Mar 2012,
David Andrew Groves - an inactive director whose contract started on 28 Nov 2005 and was terminated on 30 Jun 2008,
Gary Paul Gordon - an inactive director whose contract started on 13 Oct 2005 and was terminated on 01 Mar 2007.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 202 Beach Road, Campbells Bay, Auckland, 0630 (category: registered, physical).
Cambridge Construction Company Limited had been using 202 Beach Rd, Campbells Bay, Auckland as their registered address up until 24 Sep 2009.
A total of 2000 shares are allocated to 4 shareholders (3 groups). The first group includes 667 shares (33.35 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 666 shares (33.3 per cent). Finally the third share allotment (667 shares 33.35 per cent) made up of 2 entities.
Principal place of activity
202 Beach Road, Campbells Bay, Auckland, 0630 New Zealand
Previous addresses
Address: 202 Beach Rd, Campbells Bay, Auckland
Registered address used from 10 Oct 2007 to 24 Sep 2009
Address: 202 Beach Road, Campbells Bay, Auckland
Physical address used from 10 Oct 2007 to 24 Sep 2009
Address: Level 1, 45 Chancery Street, Auckland City
Physical & registered address used from 13 Oct 2005 to 10 Oct 2007
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 667 | |||
Other (Other) | Christopher James Mccoy And Map & Associates Trustees Company Ltd Jointly |
Hamilton |
03 Oct 2007 - |
Shares Allocation #2 Number of Shares: 666 | |||
Entity (NZ Limited Company) | Leith Holdings Limited Shareholder NZBN: 9429041938713 |
Campbells Bay Auckland 0630 New Zealand |
14 Oct 2015 - |
Shares Allocation #3 Number of Shares: 667 | |||
Individual | Mcpherson, William Gordon |
Leamington Cambridge 3432 New Zealand |
05 May 2006 - |
Individual | Mcpherson, Kelly Sara |
Leamington Cambridge 3432 New Zealand |
24 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ballantyne, Jeanette Deborah |
Rd 6 Te Awamutu |
20 Dec 2006 - 20 Dec 2006 |
Entity | Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 |
03 Apr 2012 - 14 Oct 2015 | |
Entity | Yogi Trustee Co Limited Shareholder NZBN: 9429036558162 Company Number: 1200147 |
13 Oct 2005 - 20 Dec 2006 | |
Individual | Leith, Scott Douglas |
Campbells Bay Auckland |
13 Oct 2005 - 27 Jun 2010 |
Individual | Ballantyne, Shaun Michael |
Rd 6 Te Awamutu |
20 Dec 2006 - 20 Dec 2006 |
Individual | Gordon, Gregory Howard |
Takapuna Auckland |
13 Oct 2005 - 20 Dec 2006 |
Individual | Dent, Catherine Jane |
Campbells Bay Auckland 0630 New Zealand |
13 Oct 2005 - 14 Oct 2015 |
Entity | Yogi Trustee Co Limited Shareholder NZBN: 9429036558162 Company Number: 1200147 |
13 Oct 2005 - 20 Dec 2006 | |
Individual | Tauber, David Andrew |
Remuera Auckland |
05 May 2006 - 20 Dec 2006 |
Individual | Groves, Anne Louise |
Glenfield Auckland |
13 Oct 2005 - 10 Apr 2008 |
Individual | Groves, David Andrew |
Glenfield Auckland |
13 Oct 2005 - 10 Apr 2008 |
Entity | Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 |
03 Apr 2012 - 14 Oct 2015 | |
Entity | Basin Ridge Management Limited (in Liq) Shareholder NZBN: 9429038632037 Company Number: 642534 |
13 Oct 2005 - 20 Dec 2006 | |
Individual | Gordon, Gary Paul |
Takapuna Auckland |
13 Oct 2005 - 20 Dec 2006 |
Individual | Tauber, David Andrew |
Remuera Auckland 1005 |
13 Oct 2005 - 27 Jun 2010 |
Individual | Williams, Ricky Allan |
Campbells Bay Auckland City New Zealand |
13 Oct 2005 - 03 Apr 2012 |
Entity | Basin Ridge Management Limited (in Liq) Shareholder NZBN: 9429038632037 Company Number: 642534 |
13 Oct 2005 - 20 Dec 2006 | |
Individual | Leith, Scott Douglas |
Campbells Bay Auckland |
05 May 2006 - 20 Dec 2006 |
Individual | Gordon, Ingrid Francis |
Takapuna Auckland |
13 Oct 2005 - 20 Dec 2006 |
Individual | Mccoy, Chris |
Hamilton |
13 Oct 2005 - 20 Dec 2006 |
Scott Douglas Leith - Director
Appointment date: 13 Oct 2005
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 13 Oct 2005
Christopher James Mccoy - Director
Appointment date: 01 Apr 2006
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Jul 2019
Address: Cambridge, 3434 New Zealand
Address used since 14 Oct 2015
William Gordon Mcpherson - Director
Appointment date: 28 Mar 2012
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Apr 2012
David Andrew Groves - Director (Inactive)
Appointment date: 28 Nov 2005
Termination date: 30 Jun 2008
Address: Glenfield, Auckland,
Address used since 28 Nov 2005
Gary Paul Gordon - Director (Inactive)
Appointment date: 13 Oct 2005
Termination date: 01 Mar 2007
Address: Takapuna, Auckland,
Address used since 13 Oct 2005
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