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General information

Double R Construction Limited

Type: NZ Limited Company (Ltd)
9429038495212
New Zealand Business Number
672471
Company Number
Registered
Company Status

Double R Construction Limited (NZBN 9429038495212) was started on 28 Mar 1996. 2 addresses are currently in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered). 196 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up to 18 Jul 2017. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 998 shares (99.8 per cent of shares), namely:
Farmar, Susanne Lesley (an individual) located at Rd 1, Palmerston North postcode 4471,
Farquhar Brooking Trust Company No. 30 Limited (an entity) located at Palmerston North, Palmerston North postcode 4410,
Ramsay, Robert Thomas (an individual) located at Rd 1, Palmerston North postcode 4471. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Ramsay, Robert Thomas (an individual) - located at Rd 1, Palmerston North. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Farmar, Susanne Lesley, located at Rd 1, Palmerston North (an individual). The Businesscheck database was last updated on 14 May 2025.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered & service 18 Jul 2017
Last updated:
Directors
Name and Address Role Period
Robert Thomas Ramsay
Rd 1, Palmerston North, 4471
Address used since 01 Jun 2011
Director 28 Mar 1996 - current
Susanne Lesley Farmar
Rd 1, Palmerston North, 4471
Address used since 01 Jun 2011
Director 23 Nov 2004 - 09 Mar 2022
Susan Leslie Farmar
Palmerston North,
Address used since 28 Mar 1996
Director 28 Mar 1996 - 23 Nov 2004
James Lawrence Paulden
Christchurch 1,
Address used since 28 Mar 1996
Director 28 Mar 1996 - 28 Mar 1996
Addresses
Previous address Type Period
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical 25 May 2016 - 18 Jul 2017
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered 11 May 2016 - 18 Jul 2017
Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 Registered 13 May 2008 - 11 May 2016
Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 Physical 13 May 2008 - 25 May 2016
Farquhar Brooking-chartered Accountants, Level 7, Telstraclear House, Fitzherbert Avenue, Palmerston North Physical 27 Mar 2005 - 13 May 2008
Farquhar Brooking-chartered Accountants, Level 7 Telstraclear House, Fitzherbert Avenue, Palmerston North Registered 27 Mar 2005 - 13 May 2008
Farquhar Brooking, Level 7 National Mutual Centre, Fitzherbert Avenue, Palmerston North Registered 06 Oct 2000 - 27 Mar 2005
Farquhar Brooking Building, Level 1, 65 Princess Street, Palmerston North Physical 12 Jul 1999 - 12 Jul 1999
Farquhar Brooking Building, Level 1, 65 Princess Street, Palmerston North Registered 12 Jul 1999 - 06 Oct 2000
Farquhar Brooking, Chartered, Accountants, Level 7, National Mutual, Centre, Fitzherbert Ave, Palmerston Nort Physical 12 Jul 1999 - 12 Jul 1999
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Farmar, Susanne Lesley
Individual 		Rd 1
Palmerston North
4471 		18 Aug 2016 - current
Farquhar Brooking Trust Company No. 30 Limited
Shareholder NZBN: 9429041259139
Entity (NZ Limited Company) 		Palmerston North
Palmerston North
4410 		24 Nov 2015 - current
Ramsay, Robert Thomas
Individual 		Rd 1
Palmerston North
4471 		28 Mar 1996 - current
Susanne Lesley Farmar
Director 		Rd 1
Palmerston North
4471 		18 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ramsay, Robert Thomas
Individual 		Rd 1
Palmerston North
4471 		28 Mar 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Farmar, Susanne Lesley
Individual 		Rd 1
Palmerston North
4471 		18 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Farmar, Susan Lesley
Individual 		Rd 1
Palmerston North
4471 		28 Mar 1996 - 18 Aug 2016
Brooking, Roy Allan
Individual 		Palmerston North
 28 Mar 1996 - 24 Nov 2015
Location
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