Classic Builders Waikato Limited
Type: NZ Limited Company (Ltd)Classic Builders Waikato Limited (issued a New Zealand Business Number of 9429033186832) was started on 28 Aug 2007. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). C/- Frasers Limited, 51 Willow Street, Tauranga had been their registered address, up to 21 Dec 2012. 1111 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (90.01 per cent of shares), namely:
Classic Builders Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 9.99 per cent of all shares (111 shares); it includes
Caton, Paul Brian (an individual) - located at Grandview Heights, Hamilton. Businesscheck's database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 21 Dec 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Lagerberg
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Aug 2011
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Apr 2019 |
Director | 28 Aug 2007 - current |
|
Peter Desmond Cooney
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Jan 2025
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Sep 2016 |
Director | 02 Sep 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Frasers Limited, 51 Willow Street, Tauranga, 3110 | Registered & physical | 15 Aug 2012 - 21 Dec 2012 |
| C/-87 First Avenue, Tauranga | Physical & registered | 28 Aug 2007 - 15 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Classic Builders Holdings Limited Shareholder NZBN: 9429048374200 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
01 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caton, Paul Brian Individual |
Grandview Heights Hamilton 3200 |
16 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Business Administration Services Entity Limited Shareholder NZBN: 9429033360690 Company Number: 1948935 Entity |
Tauranga 3110 |
21 Aug 2009 - 01 Apr 2022 |
|
Taylor, Corina May Individual |
Otumoetai Tauranga 3110 |
17 Jan 2018 - 11 Mar 2021 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
17 Jan 2018 - 11 Mar 2021 | |
|
On-sight Construction Management Limited Shareholder NZBN: 9429034958827 Company Number: 1599614 Entity |
Tauranga 3110 |
25 Oct 2012 - 17 Jan 2018 |
|
Taylor, Paul John Individual |
Otumoetai Tauranga 3110 |
17 Jan 2018 - 11 Mar 2021 |
|
Business Administration Services Entity Limited Shareholder NZBN: 9429033360690 Company Number: 1948935 Entity |
Tauranga 3110 |
21 Aug 2009 - 01 Apr 2022 |
|
On-sight Construction Management Limited Shareholder NZBN: 9429034958827 Company Number: 1599614 Entity |
Tauranga 3110 |
25 Oct 2012 - 17 Jan 2018 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
17 Jan 2018 - 11 Mar 2021 |
|
Xmp Limited Shareholder NZBN: 9429038203145 Company Number: 834092 Entity |
28 Aug 2007 - 27 Jun 2010 | |
|
Xmp Limited Shareholder NZBN: 9429038203145 Company Number: 834092 Entity |
28 Aug 2007 - 27 Jun 2010 |
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