North-West Construction Limited was registered on 23 Oct 2012 and issued a number of 9429030478794. The registered LTD company has been run by 2 directors: Stuart Robert Shutt - an active director whose contract started on 23 Oct 2012,
Maree Twyla Van De Water - an active director whose contract started on 08 Mar 2018.
According to BizDb's database (last updated on 09 Apr 2024), this company filed 1 address: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (category: physical, service).
Up until 17 Jul 2019, North-West Construction Limited had been using Suite 106, 100 Parnell Road, Parnell, Auckland as their registered address.
BizDb found past names for this company: from 12 Oct 2012 to 30 May 2018 they were named Sentinel Homes (Auckland) Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 498 shares are held by 3 entities, namely:
Incorporated Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Shutt, Margot Jane (an individual) located at Remuera, Auckland postcode 1050,
Shutt, Stuart Robert (a director) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Van De Water Investments Limited - located at Red Beach, Red Beach.
The next share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Shutt, Stuart Robert, located at Remuera, Auckland (a director). North-West Construction Limited is classified as "Building, house construction" (business classification E301120).
Previous addresses
Address: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Dec 2014 to 17 Jul 2019
Address: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 Oct 2012 to 01 Dec 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Incorporated Trustees Limited Shareholder NZBN: 9429037063542 |
Mount Eden Auckland 1024 New Zealand |
23 Oct 2012 - |
| Individual | Shutt, Margot Jane |
Remuera Auckland 1050 New Zealand |
23 Oct 2012 - |
| Director | Shutt, Stuart Robert |
Remuera Auckland 1050 New Zealand |
23 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Van De Water Investments Limited Shareholder NZBN: 9429032209617 |
Red Beach Red Beach 0932 New Zealand |
08 Mar 2018 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Shutt, Stuart Robert |
Remuera Auckland 1050 New Zealand |
23 Oct 2012 - |
Stuart Robert Shutt - Director
Appointment date: 23 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Nov 2014
Maree Twyla Van De Water - Director
Appointment date: 08 Mar 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 08 Mar 2018
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