General information
City Contractors Limited
Type: NZ Limited Company (Ltd)9429037595715
New Zealand Business Number
957925
Company Number
Registered
Company Status
E310908 - Water Reticulation Construction And Maintenance
Industry classification codes with description
City Contractors Limited (issued a New Zealand Business Number of 9429037595715) was incorporated on 27 Apr 1999. 2 addresses are currently in use by the company: 58 Lovegrove Crescent, Otara, Auckland, 2023 (type: physical, service). 12 Gabador Place, Mt Wellington, Auckland had been their registered address, until 22 Dec 2020. 20000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2500 shares (12.5% of shares), namely:
Aukino, Punua-Aitua (an individual) located at Weymouth, Auckland postcode 2103. As far as the second group is concerned, a total of 1 shareholder holds 12.5% of all shares (2500 shares); it includes
Kerwin, Kevin Michael (an individual) - located at Rd 2, Clevedon. The third group of shareholders, share allocation (2500 shares, 12.5%) belongs to 1 entity, namely:
Brett, Dylan Samuel, located at Pukekohe, Pukekohe (an individual). "Water reticulation construction and maintenance" (ANZSIC E310908) is the category the ABS issued to City Contractors Limited. The Businesscheck information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 58 Lovegrove Crescent, Otara, Auckland, 2023 | Registered | 22 Dec 2020 |
| 58 Lovegrove Crescent, Otara, Auckland, 2023 | Physical & service | 28 Jan 2021 |
Contact info
www.citycontractors.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Campbell Bason
Farm Cove, Auckland, 2012
Address used since 10 Mar 2020
Sunnyhills, Manukau, 2010
Address used since 13 May 2010 |
Director | 01 Jul 2002 - current |
|
Dylan Samuel Brett
Pukekohe, Pukekohe, 2120
Address used since 05 Dec 2023
Rd 1, Pukekohe, 2676
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
|
Kathryn Anne Bason
Sunnyhills, Manukau, 2010
Address used since 13 May 2010 |
Director | 30 Sep 2006 - 08 Apr 2016 |
|
Charles William Whittaker
Waiuku,
Address used since 27 Apr 1999 |
Director | 27 Apr 1999 - 30 Sep 2006 |
|
Noeline Jeanette Whittaker
Waiuku,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 30 Sep 2006 |
|
Mark Dion Nayler
Whenuapai, Auckland,
Address used since 22 May 2003 |
Director | 27 Apr 1999 - 30 Sep 2003 |
|
John Martin Mcnaught
Mt Albert, Auckland,
Address used since 27 Apr 1999 |
Director | 27 Apr 1999 - 01 Jul 2002 |
|
Noeline Jeanette Whittaker
Waiuku,
Address used since 27 Apr 1999 |
Director | 27 Apr 1999 - 01 Jul 2002 |
|
Sean Robert Mccaughan
Address used since 27 Apr 1999 |
Director | 27 Apr 1999 - 01 Jul 2001 |
|
Peter Graham Kennedy
Titirangi, Auckland,
Address used since 27 Apr 1999 |
Director | 27 Apr 1999 - 01 Jul 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Gabador Place, Mt Wellington, Auckland | Registered | 09 Oct 2006 - 22 Dec 2020 |
| 12 Gabador Place, Mt Wellington, Auckland | Physical | 09 Oct 2006 - 28 Jan 2021 |
| 91 College Hill, Ponsonby, Auckland | Physical | 02 Mar 2001 - 09 Oct 2006 |
| Level 13, Aa Centre, 99 Albert Street, Auckland | Registered | 02 Mar 2001 - 09 Oct 2006 |
| Level 13, Aa Centre, 99 Albert Street, Auckland | Physical | 02 Mar 2001 - 02 Mar 2001 |
| Level 13, Aa Centre, 99 Albert Street, Auckland | Registered | 12 Apr 2000 - 02 Mar 2001 |
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Aukino, Punua-aitua Individual |
Weymouth Auckland 2103 |
29 Sep 2020 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerwin, Kevin Michael Individual |
Rd 2 Clevedon 2582 |
29 Sep 2020 - current |
Shares Allocation #3 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett, Dylan Samuel Individual |
Pukekohe Pukekohe 2120 |
29 Sep 2020 - current |
Shares Allocation #4 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuku, Matthew Tolomaki Individual |
Papatoetoe Auckland 2025 |
22 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atf Trustee No. 12 Limited Shareholder NZBN: 9429033851686 Company Number: 1868354 Entity |
02 Oct 2006 - 23 May 2019 | |
|
Bason, Kathryn Anne Individual |
Howick Auckland |
02 Oct 2006 - 27 Jun 2010 |
|
Bason, Mark Campbell Individual |
Howick Auckland |
02 Oct 2006 - 27 Jun 2010 |
|
Bason, Kathryn Anne Individual |
Farm Cove Auckland 2012 |
02 Oct 2006 - 27 Jun 2010 |
|
Bason, Mark Campbell Individual |
Howick Auckland |
02 Oct 2006 - 27 Jun 2010 |
|
Atf Trustee No. 12 Limited Shareholder NZBN: 9429033851686 Company Number: 1868354 Entity |
45 Queen Street Auckland 1010 |
02 Oct 2006 - 23 May 2019 |
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
05 Oct 2018 - 08 Nov 2018 | |
|
Bason, Mark Campbell Individual |
Farm Cove Auckland 2012 |
07 Jul 2004 - 02 Nov 2022 |
|
Bason, Kathryn Anne Individual |
Howick Auckland |
02 Oct 2006 - 27 Jun 2010 |
|
Bason, Mark Campbell Individual |
Farm Cove Auckland 2012 |
07 Jul 2004 - 02 Nov 2022 |
|
Bason, Mark Campbell Individual |
Pakuranga Manukau 2010 |
07 Jul 2004 - 02 Nov 2022 |
|
Bason, Mark Campbell Individual |
Howick Auckland |
02 Oct 2006 - 27 Jun 2010 |
|
Tuku, Matthew Talomaki Individual |
Point England Auckland 1072 |
23 May 2019 - 22 Jul 2019 |
|
Atf Trustee No. 12 Limited Shareholder NZBN: 9429033851686 Company Number: 1868354 Entity |
Freemans Bay Auckland 1010 |
02 Oct 2006 - 23 May 2019 |
|
Whittaker, Noeline Jeanette Individual |
Waiuku |
07 Jul 2004 - 27 Jun 2010 |
|
Bason, Mark Campbell Individual |
Pakuranga Manukau 2010 |
02 Oct 2006 - 27 Jun 2010 |
|
Bason, Mark Campbell Individual |
Farm Cove Auckland 2012 |
02 Oct 2006 - 27 Jun 2010 |
|
Bason, Mark Campbell Individual |
Howick Auckland |
27 Apr 1999 - 07 Jul 2004 |
|
Bason, Kathryn Anne Individual |
Howick Auckland |
02 Oct 2006 - 27 Jun 2010 |
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
05 Oct 2018 - 08 Nov 2018 | |
|
Bason, Kathryn Anne Individual |
Farm Cove Auckland 2012 |
02 Oct 2006 - 27 Jun 2010 |
|
Nayler, Mark Dion Individual |
Auckland |
27 Apr 1999 - 07 Jul 2004 |
|
Bason, Kathryn Anne Individual |
Howick Auckland |
02 Oct 2006 - 27 Jun 2010 |
|
Bason, Mark Campbell Individual |
Howick Auckland |
02 Oct 2006 - 27 Jun 2010 |
|
Whittaker, Charles William Individual |
Waiuku |
07 Jul 2004 - 07 Jul 2004 |
|
Whittaker, Charles William Individual |
Waiuku |
27 Apr 1999 - 07 Jul 2004 |
|
Twyman, Ross Michael Individual |
Ponsonby Auckland 1011 |
05 Oct 2018 - 08 Nov 2018 |
Location
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|
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