General information
Paul Day Construction Limited
Type: NZ Limited Company (Ltd)9429037943127
New Zealand Business Number
888196
Company Number
Registered
Company Status
Paul Day Construction Limited (issued a New Zealand Business Number of 9429037943127) was incorporated on 15 Dec 1997. 4 addresses are in use by the company: 29 Madill Road, Saint Andrews, Hamilton, 3200 (type: registered, service). Pricewaterhousecoopers, 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton had been their physical address, until 13 Nov 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Day, Paul William (an individual) located at Saint Andrews, Hamilton postcode 3200. The Businesscheck information was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered & physical & service | 13 Nov 2013 |
| 29 Madill Road, Saint Andrews, Hamilton, 3200 | Registered & service | 05 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul William Day
Hamilton, 3200
Address used since 01 Jun 2016 |
Director | 15 Dec 1997 - current |
|
Wendy Sharon Day
Hamilton, 3200
Address used since 15 Dec 1997 |
Director | 15 Dec 1997 - 02 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 16 Jan 2007 - 13 Nov 2013 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 12 Jul 2004 - 16 Jan 2007 |
| 4th Level, Beattie Rickman Centre, Corner Bryce And Anglesea Streets, Hamilton | Registered | 28 Jun 2000 - 12 Jul 2004 |
| 4th Level, Beattie Rickman Centre, Corner Bryce And Anglesea Streets, Hamilton | Registered | 12 Apr 2000 - 28 Jun 2000 |
| 4th Level, Beattie Rickman Centre, Corner Bryce And Anglesea Streets, Hamilton | Physical | 16 Dec 1997 - 16 Dec 1997 |
| 5th Level, Beattie Rickman Centre, Corner Bryce And Anglesea Streets, Hamilton | Physical | 16 Dec 1997 - 12 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Paul William Individual |
Saint Andrews Hamilton 3200 |
15 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Wendy Sharon Individual |
Saint Andrews Hamilton 3200 |
15 Dec 1997 - 27 Jun 2012 |
Location
Companies nearby
 |
Mistry & Sons Limited Level 3, Pwc Centre |
|
Square Cheese Limited Level 3 - Pwc Centre |
|
Rgm Plant Limited Level 3, Pwc Centre |
|
Parklands Runoff Limited Level 3, Pwc Centre |
|
D J Rydon Limited Level 3, Pwc Centre |
|
Boulder Creek Hydro Limited Level 3 - Pwc Centre |