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Npm Construction Limited

Type: NZ Limited Company (Ltd)
9429036959730
NZBN
1125305
Company Number
Registered
Company Status
Current address
23 Rathbone Street
Whangarei 0110
New Zealand
Physical & service & registered address used since 18 Dec 2012

Npm Construction Limited, a registered company, was incorporated on 26 Mar 2001. 9429036959730 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Steven John Bowling - an active director whose contract began on 26 Mar 2001,
Paul Douglas Boyd - an active director whose contract began on 28 Jan 2010,
Cameron John Lornie - an active director whose contract began on 28 May 2019,
Beverly Rae Bowling - an inactive director whose contract began on 09 Feb 2010 and was terminated on 28 May 2019,
Andrew Percy Bell - an inactive director whose contract began on 26 Mar 2001 and was terminated on 01 Apr 2009.
Updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 23 Rathbone Street, Whangarei, 0110 (category: physical, service).
Npm Construction Limited had been using Level 4, 35 Robert Street, Whangarei as their physical address up to 18 Dec 2012.
Previous aliases used by this company, as we managed to find at BizDb, included: from 26 Mar 2001 to 25 Feb 2016 they were called Northland Property Maintenance Limited.
A total of 1000 shares are issued to 15 shareholders (7 groups). The first group includes 250 shares (25 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 100 shares (10 per cent). Finally the next share allotment (75 shares 7.5 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand

Physical address used from 25 May 2012 to 18 Dec 2012

Address: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand

Registered address used from 09 Jun 2011 to 18 Dec 2012

Address: Level 4, 35 Robert Street, Whangarei New Zealand

Physical address used from 03 Jun 2010 to 25 May 2012

Address: Level 4, 35 Robert Street, Whangarei New Zealand

Registered address used from 03 Jun 2010 to 09 Jun 2011

Address: 15 Norfolk Street, Whangarei

Physical & registered address used from 16 Sep 2005 to 03 Jun 2010

Address: C/-business Advice Limited, Cnr Norfolk & Grey Streets, Whangarei

Physical & registered address used from 09 Jun 2004 to 16 Sep 2005

Address: Smithville Road, Kamo, Whangarei

Registered address used from 17 May 2001 to 09 Jun 2004

Address: Smithville Road, Kamo, Whangarei

Physical address used from 26 Mar 2001 to 26 Mar 2001

Address: Cnr Pipiwai Road & Kamo Road, Whangarei

Physical address used from 26 Mar 2001 to 09 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Sca Trustees 2017 Limited
Shareholder NZBN: 9429043419791
4 Vinery Lane
Whangarei
0110
New Zealand
Individual Lornie, Cameron John Horahora
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Bowling, Steven John Port Whangarei
Whangarei
0110
New Zealand
Individual Wright, Aaron John Parua Bay
0192
New Zealand
Individual Wright, Erin Louise Parua Bay
0192
New Zealand
Shares Allocation #3 Number of Shares: 75
Entity (NZ Limited Company) 3rox Limited
Shareholder NZBN: 9429051107734
Whangarei
0110
New Zealand
Individual Kalis, Pieter Jan Rd 5
Whangarei
0175
New Zealand
Individual Kalis, Sarah-jane Rd 5
Whangarei
0175
New Zealand
Shares Allocation #4 Number of Shares: 75
Entity (NZ Limited Company) Mwis 2016 Limited
Shareholder NZBN: 9429042144014
Whangarei
0110
New Zealand
Individual Potter, Leanne Mary Rd 2
Hikurangi
0182
New Zealand
Individual Potter, Richard Keith Rd 2
Hikurangi
0182
New Zealand
Shares Allocation #5 Number of Shares: 75
Individual Roessler, Mira Rd 4
Whangarei Heads
0174
New Zealand
Individual Thompson, Damian Ryan Rd 4
Whangarei Heads
0174
New Zealand
Shares Allocation #6 Number of Shares: 92
Entity (NZ Limited Company) Big Kahuna Holdings Limited
Shareholder NZBN: 9429035869962
R D 4
Whangarei
0174
New Zealand
Shares Allocation #7 Number of Shares: 333
Individual Boyd, Paul Douglas Ruakaka

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity S And B Bowling Trustee Limited
Shareholder NZBN: 9429030412460
Company Number: 4157898
Port Whangarei
Whangarei
0110
New Zealand
Entity S And B Bowling Trustee Limited
Shareholder NZBN: 9429030412460
Company Number: 4157898
Port Whangarei
Whangarei
0110
New Zealand
Entity S And B Bowling Trustee Limited
Shareholder NZBN: 9429030412460
Company Number: 4157898
Port Whangarei
Whangarei
0110
New Zealand
Individual Bowling, Beverly Rae Port Whangarei
Whangarei
0110
New Zealand
Individual Bowling, Beverly Rae Port Whangarei
Whangarei
0110
New Zealand
Individual Bowling, Beverly Rae Port Whangarei
Whangarei
0110
New Zealand
Individual Bowling, Beverly Rae Port Whangarei
Whangarei
0110
New Zealand
Individual Bowling, Beverly Rae Port Whangarei
Whangarei
0110
New Zealand
Individual Bowling, Beverly Rae Port Whangarei
Whangarei
0110
New Zealand
Individual Bowling, Steven John Port Whangarei
Whangarei
0110
New Zealand
Individual Bell, Kathleen Rosemary Whau Valley
Whangarei
Individual Bowling, Steven John Port Whangarei
Whangarei
0110
New Zealand
Individual Bowling, Steven John Port Whangarei
Whangarei
0110
New Zealand
Individual Bowling, Steven John Port Whangarei
Whangarei
0110
New Zealand
Individual Bowling, Beverly Rae Kamo
Whangarei
Individual Bell, Andrew Percy Whau Valley
Whangarei
Individual Bell, Kathleen Rosemary Whau Valley
Whangarei
Individual Bowling, Steven John Kamo
Whangarei
Individual Espiner, David John Whangarei

New Zealand
Other Null - Webb Ross Johnson Trustees Ltd
Individual Espiner, David John Whangarei
Other Webb Ross Johnson Trustees Ltd
Directors

Steven John Bowling - Director

Appointment date: 26 Mar 2001

Address: Port Whangarei, Whangarei, 0110 New Zealand

Address used since 10 Sep 2014


Paul Douglas Boyd - Director

Appointment date: 28 Jan 2010

Address: Ruakaka, 0116 New Zealand

Address used since 02 Jul 2015


Cameron John Lornie - Director

Appointment date: 28 May 2019

Address: Horahora, Whangarei, 0110 New Zealand

Address used since 28 May 2019


Beverly Rae Bowling - Director (Inactive)

Appointment date: 09 Feb 2010

Termination date: 28 May 2019

Address: Port Whangarei, Whangarei, 0110 New Zealand

Address used since 10 Sep 2014


Andrew Percy Bell - Director (Inactive)

Appointment date: 26 Mar 2001

Termination date: 01 Apr 2009

Address: Whau Valley, Whangarei,

Address used since 01 Jun 2004

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