Shortcuts

North-west Construction Limited

Type: NZ Limited Company (Ltd)
9429030478794
NZBN
4055965
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Suite 2, 13 Coles Avenue
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 17 Jul 2019

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: Maree Twyla Van De Water - an active director whose contract started on 08 Mar 2018,
Stuart Robert Shutt - an inactive director whose contract started on 23 Oct 2012 and was terminated on 27 May 2024.
According to BizDb's database (last updated on 16 May 2025), 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 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Van De Water Investments Limited (an entity) located at Red Beach, Red Beach postcode 0932. North-West Construction Limited is classified as "Building, house construction" (business classification E301120).

Addresses

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

Contact info
www.sentinelhomes.co.nz
14 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 04 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Van De Water Investments Limited
Shareholder NZBN: 9429032209617
Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shutt, Margot Jane Remuera
Auckland
1050
New Zealand
Individual Shutt, Stuart Robert Remuera
Auckland
1050
New Zealand
Individual Shutt, Margot Jane Remuera
Auckland
1050
New Zealand
Individual Shutt, Margot Jane Remuera
Auckland
1050
New Zealand
Individual Shutt, Margot Jane Remuera
Auckland
1050
New Zealand
Individual Shutt, Margot Jane Remuera
Auckland
1050
New Zealand
Entity Incorporated Trustees Limited
Shareholder NZBN: 9429037063542
Company Number: 1104690
Suite 106, 100 Parnell Road
Parnell, Auckland
1052
New Zealand
Entity Incorporated Trustees Limited
Shareholder NZBN: 9429037063542
Company Number: 1104690
Mount Eden
Auckland
1024
New Zealand
Directors

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


Stuart Robert Shutt - Director (Inactive)

Appointment date: 23 Oct 2012

Termination date: 27 May 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Nov 2014

Nearby companies

Network Access Services Limited
205/100 Parnell Road

Bayne Friedlander Limited
102/100 Parnell Road

Myhomeware Limited
Suite 106

Film And Video Labelling Body Incorporated
Level 1

Nouriz Limited
Suite1b, 41 Bath Street

Pacific Focus Capital Limited
Suite 1b, 41 Bath Street

Similar companies

Arlidge Building Limited
Suite 3, 27 Bath Street

Element Construction Limited
Suite 303, 100 Parnell Rd

Jlf Consulting Limited
77a Parnell Road

Lund Building Contractors Limited
Flat 303, 100 Parnell Road

Nds Builders Limited
Suite 3, 27 Bath Street

Oakhampton Build Limited
Flat 303, 100 Parnell Road