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General information

Country Construction Limited

Type: NZ Limited Company (Ltd)
9429036217779
New Zealand Business Number
1260508
Company Number
Registered
Company Status

Country Construction Limited (issued an NZBN of 9429036217779) was launched on 04 Dec 2002. 2 addresses are in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, up until 15 Jun 2021. Country Construction Limited used other aliases, namely: Allan Kyle Limited from 04 Dec 2002 to 08 Jun 2007. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Mclean, Ross (an individual) located at Rd 5, Palmerston North postcode 4475,
Morrison Creed Trustee 2012 Limited (an entity) located at 236 Broadway Avenue, Palmerston North postcode 4414,
Mclean, Racheal (an individual) located at Rd 5, Palmerston North postcode 4475. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mclean, Ross (an individual) - located at Rd 5, Palmerston North. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mclean, Racheal, located at Rd 5, Palmerston North (an individual). Our information was updated on 23 May 2025.

Current address Type Used since
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Service & physical 14 Oct 2019
1st Floor, 236 Broadway Avenue, Palmerston North, 4414 Registered 15 Jun 2021
Last updated:
Directors
Name and Address Role Period
Ross Mclean
Rd 5, Palmerston North, 4475
Address used since 29 Aug 2011
Director 04 Dec 2002 - current
Addresses
Previous address Type Period
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Registered 14 Oct 2019 - 15 Jun 2021
52 Victoria Avenue, Terrace End, Palmerston North, 4410 Registered & physical 31 Aug 2015 - 14 Oct 2019
52 Victoria Avenue, Palmerston North, 4410 Registered & physical 19 Jul 2010 - 31 Aug 2015
Wheeler Campbell, Chartered Accountants, 74 South Street, Feilding Registered & physical 04 Aug 2006 - 19 Jul 2010
74 South Street, Feilding Registered & physical 01 Apr 2004 - 04 Aug 2006
43b Wikiriwhi Crescent, Palmerston North Registered & physical 04 Dec 2002 - 01 Apr 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mclean, Ross
Individual 		Rd 5
Palmerston North
4475 		04 Dec 2002 - current
Morrison Creed Trustee 2012 Limited
Shareholder NZBN: 9429032674439
Entity (NZ Limited Company) 		236 Broadway Avenue
Palmerston North
4414 		11 Dec 2019 - current
Mclean, Racheal
Individual 		Rd 5
Palmerston North
4475 		27 Sep 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclean, Ross
Individual 		Rd 5
Palmerston North
4475 		04 Dec 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mclean, Racheal
Individual 		Rd 5
Palmerston North
4475 		27 Sep 2010 - current
Location
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