Palmerston North Construction Company Limited
Type: NZ Limited Company (Ltd)Palmerston North Construction Company Limited (issued a business number of 9429040924427) was incorporated on 07 May 1962. 1 address is currently in use by the company: 112 Rimu Road, Paraparaumu, 5032 (type: physical, registered). 112 Rimu Road, Paraparaumu, Paraparaumu had been their physical address, until 07 Jun 2019. 14000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 13995 shares (99.96 per cent of shares), namely:
Johannes Schrama (an individual) located at Raumati Beach, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 0.04 per cent of all shares (exactly 5 shares); it includes
Dale Schrama (an individual) - located at Raumati Beach, Paraparaumu. Our database was updated on 20 Apr 2020.
| Current address | Type | Used since |
|---|---|---|
| 112 Rimu Road, Paraparaumu, 5032 | Physical & registered | 07 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Dale Schrama
Raumati Beach, Paraparaumu, 5032
Address used since 21 May 2003 |
Director | 04 May 1992 - current |
|
Johannes Theodorus Schrama
Raumati Beach, Paraparaumu, 5032
Address used since 21 May 2003 |
Director | 04 May 1992 - current |
|
Liam Francis Martin
Raumati South, 5032
Address used since 19 Feb 2008 |
Director | 19 Feb 2008 - 19 Jun 2015 |
|
Richard Anthony Schrama
Hataitai, Wellington,
Address used since 23 Apr 1998 |
Director | 23 Apr 1998 - 01 May 2002 |
|
Ronald Wilfred Eglinton
Palmerston North,
Address used since 23 Apr 1998 |
Director | 23 Apr 1998 - 01 May 2002 |
| Previous address | Type | Period |
|---|---|---|
| 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Physical & registered | 14 Jul 2015 - 07 Jun 2019 |
| 32 Amesbury Street, Palmerston North, 4410 | Physical & registered | 09 Jun 2014 - 14 Jul 2015 |
| Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North | Registered & physical | 26 Mar 2010 - 09 Jun 2014 |
| Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Physical & registered | 19 Oct 2007 - 26 Mar 2010 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 08 Jun 2007 - 19 Oct 2007 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North | Registered | 09 Dec 2005 - 08 Jun 2007 |
| Level 4, Fmg Building, 68 The Square, Palmerston North | Registered | 17 May 2005 - 09 Dec 2005 |
| Same As Registered Office Address | Physical | 05 Jun 2001 - 08 Jun 2007 |
| 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North | Physical | 05 Jun 2001 - 05 Jun 2001 |
| 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North | Registered | 01 Jul 1997 - 17 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johannes Theodorus Schrama Individual |
Raumati Beach Paraparaumu 5032 |
07 May 1962 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dale Schrama Individual |
Raumati Beach Paraparaumu 5032 |
07 May 1962 - current |
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