Northland Civil Contractors & Machine Hire Limited
Type: NZ Limited Company (Ltd)Northland Civil Contractors & Machine Hire Limited (issued a business number of 9429036080137) was registered on 14 Mar 2003. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up until 14 Mar 2012. Northland Civil Contractors & Machine Hire Limited used other aliases, namely: 3P Property Limited from 25 Aug 2003 to 22 Jul 2015, Nz Property Trustees Limited (14 Mar 2003 to 25 Aug 2003). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Te Iwi Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 14 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Kevin Gilligan
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Mar 2023
Mission Bay, Auckland, 1071
Address used since 11 Feb 2015 |
Director | 25 Aug 2003 - current |
|
Peter James Morris
Rd 3, Kaitaia, 0483
Address used since 22 Jul 2015 |
Director | 22 Jul 2015 - 12 Oct 2015 |
|
Gareth Mcleod Darroch Bodle
Thorndon, Wellington,
Address used since 14 Mar 2003 |
Director | 14 Mar 2003 - 25 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered | 01 Jul 2003 - 14 Mar 2012 |
| C/- Gilligan Rowe & Associates, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 01 Jul 2003 - 01 Jul 2003 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical | 01 Jul 2003 - 01 Jul 2003 |
| C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 14 Mar 2003 - 01 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Iwi Trustees Limited Shareholder NZBN: 9429037115975 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 60 Limited Shareholder NZBN: 9429030940369 Company Number: 3559211 Entity |
12 Oct 2015 - 24 Jan 2017 | |
|
Bodle, Gareth Mcleod Darroch Individual |
Thorndon Wellington |
01 Apr 2004 - 27 Jun 2010 |
|
Gilligan, Matthew Kevin Individual |
Mission Bay Auckland 1071 |
01 Apr 2004 - 12 Jul 2017 |
|
Cornwall Trustees 60 Limited Shareholder NZBN: 9429030940369 Company Number: 3559211 Entity |
12 Oct 2015 - 24 Jan 2017 | |
|
Peter James Morris Director |
Rd 3 Kaitaia 0483 |
12 Oct 2015 - 24 Jan 2017 |
|
Morris, Peter James Individual |
Rd 3 Kaitaia 0483 |
12 Oct 2015 - 24 Jan 2017 |
Ultimate Holding Company
| Effective Date | 28 Feb 2018 |
| Name | Te Iwi Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1084765 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
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