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Nma Building Co. Limited

Type: Nz Limited Company (Ltd)
9429031732611
NZBN
2375007
Company Number
Registered
Company Status
Current address
7 Bond Street
Dunedin New Zealand
Registered & physical address used since 10 Dec 2009

Nma Building Co. Limited was registered on 10 Dec 2009 and issued a New Zealand Business Number of 9429031732611. This registered LTD company has been supervised by 4 directors: Richard Colin Macknight - an active director whose contract started on 10 Dec 2009,
Anthony Dunstan Crawfurd Macknight - an active director whose contract started on 10 Dec 2009,
Michael Crawfurd Macknight - an active director whose contract started on 10 Dec 2009,
Stephen John Macknight - an active director whose contract started on 10 Dec 2009.
According to BizDb's data (updated on 15 Apr 2018), the company uses 1 address: 7 Bond Street, Dunedin (category: registered, physical).
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Michael Macknight (an individual) located at Wairongoa Road, North Taieri, Dunedin.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Richard Macknight - located at Roslyn, Dunedin.
The 3rd share allocation (250 shares, 25%) belongs to 1 entity, namely:
Stephen Macknight, located at St Leonards, Dunedin 9022 (an individual).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 12 Sep 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Michael Crawfurd Macknight Wairongoa Road
North Taieri, Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Richard Colin Macknight Roslyn
Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Stephen John Macknight St Leonards
Dunedin 9022

New Zealand
Shares Allocation #4 Number of Shares: 250
Entity (NZ Limited Company) The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Auckland Central
Auckland
1010
New Zealand
Directors

Richard Colin Macknight - Director

Appointment date: 10 Dec 2009

Address: Roslyn, Dunedin, 9011 New Zealand

Address used since 19 Aug 2015


Anthony Dunstan Crawfurd Macknight - Director

Appointment date: 10 Dec 2009

Address: St Leonards, Dunedin, 9022 New Zealand

Address used since 19 Aug 2015


Michael Crawfurd Macknight - Director

Appointment date: 10 Dec 2009

Address: Wairongoa Road, North Taieri, Dunedin, 9054 New Zealand

Address used since 19 Aug 2015


Stephen John Macknight - Director

Appointment date: 10 Dec 2009

Address: St Leonards, Dunedin, 9022 New Zealand

Address used since 19 Aug 2015

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