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Pcl Contracting Limited

Type: NZ Limited Company (Ltd)
9429034041932
NZBN
1830892
Company Number
Registered
Company Status
Current address
Level 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Registered & physical & service address used since 20 May 2020

Pcl Contracting Limited, a registered company, was registered on 23 Jun 2006. 9429034041932 is the number it was issued. The company has been supervised by 2 directors: Luke Lee - an active director whose contract began on 23 Jun 2006,
Wayne Gordon Buchanan - an inactive director whose contract began on 23 Jun 2006 and was terminated on 31 Aug 2015.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: registered, physical).
Pcl Contracting Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their physical address until 20 May 2020.
Former names used by this company, as we found at BizDb, included: from 23 Jun 2006 to 06 Jul 2012 they were named Purser Contracting Limited.
A total of 242000 shares are allotted to 7 shareholders (6 groups). The first group consists of 169398 shares (70 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 24200 shares (10 per cent). Lastly we have the 3rd share allocation (24200 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 23 May 2019 to 20 May 2020

Address: Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 17 May 2019 to 23 May 2019

Address: Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 05 Feb 2016 to 17 May 2019

Address: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 27 May 2014 to 05 Feb 2016

Address: Bdo Wellington Ltd, Level 1, 50 Customhouse Quay, Wellington, 6001 New Zealand

Physical address used from 21 May 2014 to 27 May 2014

Address: Level 1, 50 Customhouse Quay, Wellington, 6001 New Zealand

Registered address used from 21 May 2014 to 27 May 2014

Address: 38 Bannister Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 02 Jun 2011 to 21 May 2014

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered & physical address used from 28 May 2010 to 02 Jun 2011

Address: Sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 18 May 2007 to 28 May 2010

Address: 38 Bannister Street, Masterton

Registered & physical address used from 23 Jun 2006 to 18 May 2007

Financial Data

Basic Financial info

Total number of Shares: 242000

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 169398
Individual Fairbrother, Jacqueline Marie Rd 1
Porirua
5381
New Zealand
Individual Lee, Luke Rd 1
Porirua
5381
New Zealand
Shares Allocation #2 Number of Shares: 24200
Individual Bevan, Keanu Korokoro
Lower Hutt
5012
New Zealand
Shares Allocation #3 Number of Shares: 24200
Individual Buchanan, Callum Wayne Martinborough
Martinborough
5711
New Zealand
Shares Allocation #4 Number of Shares: 24200
Individual Mckenna, Ashleigh Maree Martinborough
Martinborough
5711
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Fairbrother, Jacqueline Marie Rd 1
Porirua
5381
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Lee, Luke Rd 1
Porirua
5381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Professional Trustees (2013) Limited
Shareholder NZBN: 9429030862340
Company Number: 3677176
Entity Independent Professional Trustees (2013) Limited
Shareholder NZBN: 9429030862340
Company Number: 3677176
Entity Tararua Trustees (2011) Limited
Shareholder NZBN: 9429030643765
Company Number: 3864757
Individual Buchanan, Karen Leigh Rd 11
Masterton
5871
New Zealand
Individual Birch, Richard William Masterton

New Zealand
Entity Aka Trustees Limited
Shareholder NZBN: 9429031727150
Company Number: 2377575
Entity Aka Trustees Limited
Shareholder NZBN: 9429031727150
Company Number: 2377575
Individual Buchanan, Wayne Gordon Rd 11
Masterton
5871
New Zealand
Entity Tararua Trustees (2011) Limited
Shareholder NZBN: 9429030643765
Company Number: 3864757
Directors

Luke Lee - Director

Appointment date: 23 Jun 2006

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 03 Sep 2015


Wayne Gordon Buchanan - Director (Inactive)

Appointment date: 23 Jun 2006

Termination date: 31 Aug 2015

Address: Rd 11, Masterton, 5871 New Zealand

Address used since 25 May 2011

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