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Cambridge Construction Company Limited

Type: NZ Limited Company (Ltd)
9429034485484
NZBN
1712520
Company Number
Registered
Company Status
E310140
Industry classification code
Civil Engineering - Road Or Bridge Construction
Industry classification description
Current address
202 Beach Road
Campbells Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 24 Sep 2009

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.

Addresses

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

Contact info
64 21 469604
Phone
sleithal@yahoo.com
Email
cambridgeconstruction.co.nz
25 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 667
Other (Other) Christopher James Mccoy And Map & Associates Trustees Company Ltd Jointly Hamilton
Shares Allocation #2 Number of Shares: 666
Entity (NZ Limited Company) Leith Holdings Limited
Shareholder NZBN: 9429041938713
Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 667
Individual Mcpherson, William Gordon Leamington
Cambridge
3432
New Zealand
Individual Mcpherson, Kelly Sara Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ballantyne, Jeanette Deborah Rd 6
Te Awamutu
Entity Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Company Number: 937464
Entity Yogi Trustee Co Limited
Shareholder NZBN: 9429036558162
Company Number: 1200147
Individual Leith, Scott Douglas Campbells Bay
Auckland
Individual Ballantyne, Shaun Michael Rd 6
Te Awamutu
Individual Gordon, Gregory Howard Takapuna
Auckland
Individual Dent, Catherine Jane Campbells Bay
Auckland
0630
New Zealand
Entity Yogi Trustee Co Limited
Shareholder NZBN: 9429036558162
Company Number: 1200147
Individual Tauber, David Andrew Remuera
Auckland
Individual Groves, Anne Louise Glenfield
Auckland
Individual Groves, David Andrew Glenfield
Auckland
Entity Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Company Number: 937464
Entity Basin Ridge Management Limited (in Liq)
Shareholder NZBN: 9429038632037
Company Number: 642534
Individual Gordon, Gary Paul Takapuna
Auckland
Individual Tauber, David Andrew Remuera
Auckland 1005
Individual Williams, Ricky Allan Campbells Bay
Auckland City

New Zealand
Entity Basin Ridge Management Limited (in Liq)
Shareholder NZBN: 9429038632037
Company Number: 642534
Individual Leith, Scott Douglas Campbells Bay
Auckland
Individual Gordon, Ingrid Francis Takapuna
Auckland
Individual Mccoy, Chris Hamilton
Directors

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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