General information

Taranaki Civil Construction Limited

Type: NZ Limited Company (Ltd)
9429035133087
New Zealand Business Number
1566484
Company Number
Registered
Company Status

Taranaki Civil Construction Limited (issued a business number of 9429035133087) was registered on 13 Oct 2004. 4 addresses are in use by the company: 20 Robe Street, New Plymouth, 4312 (type: registered, service). Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth had been their physical address, up until 07 Nov 2013. 120 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 60 shares (50 per cent of shares), namely:
Mulligan Family Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Mulligan, Andrea Maree (an individual) located at Rd 2, New Plymouth postcode 4372,
Mulligan, Simon Patrick (an individual) located at Rd 2, New Plymouth postcode 4372. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (60 shares); it includes
Hyview Trustee Limited (an entity) - located at New Plymouth, New Plymouth,
Bunn, Shayne Leslie (an individual) - located at Waiongana, Inglewood. The Businesscheck database was last updated on 27 May 2025.

Current address Type Used since
20 Robe Street, New Plymouth, 4312 Registered & physical & service 07 Nov 2013
20 Robe Street, New Plymouth, 4312 Registered & service 03 Nov 2023
Directors
Name and Address Role Period
Shayne Leslie Bunn
Waiongana, Inglewood, 4389
Address used since 01 Oct 2012
Director 13 Oct 2004 - current
Simon Patrick Mulligan
Rd 2, New Plymouth, 4372
Address used since 01 Oct 2012
Director 13 Oct 2004 - current
Shaun Victor Gower
New Plymouth,
Address used since 13 Oct 2004
Director 13 Oct 2004 - 01 Mar 2007
Addresses
Previous address Type Period
Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth, 4310 Physical 16 Oct 2012 - 07 Nov 2013
Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth, 4310 Registered 09 Mar 2012 - 07 Nov 2013
10 Tarata Road, Inglewood, 4387 Physical 09 Mar 2012 - 16 Oct 2012
1355 Mountain Road, Rd 9, Inglewood Registered & physical 12 Mar 2010 - 09 Mar 2012
10 Tarata Road, Inglewood Physical & registered 26 Jul 2007 - 12 Mar 2010
C/-25 Carrington Street, New Plymouth Physical 13 Oct 2004 - 26 Jul 2007
149e Heta Road, New Plymouth Registered 13 Oct 2004 - 26 Jul 2007
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Mulligan Family Trustee Limited
Shareholder NZBN: 9429051259327
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
10 Dec 2024 - current
Mulligan, Andrea Maree
Individual
Rd 2
New Plymouth
4372
13 Oct 2004 - current
Mulligan, Simon Patrick
Individual
Rd 2
New Plymouth
4372
13 Oct 2004 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Hyview Trustee Limited
Shareholder NZBN: 9429050565887
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
28 Jun 2022 - current
Bunn, Shayne Leslie
Individual
Waiongana
Inglewood
4389
13 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Shearer, Geoffrey Keenan
Individual
Inglewood
19 Jul 2007 - 10 Dec 2024
Gower, Shaun Victor
Individual
New Plymouth
13 Oct 2004 - 27 Jun 2010
Shearer, Geoffrey Keenan
Individual
Inglewood
19 Jul 2007 - 10 Dec 2024
Bunn, Jennifer Ann
Individual
Waiongana
Inglewood
4389
13 Oct 2004 - 28 Jun 2022
Gower, Tania Anne
Individual
New Plymouth
13 Oct 2004 - 13 Oct 2004
Location
Companies nearby