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).
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: 04 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
08 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shutt, Margot Jane |
Remuera Auckland 1050 New Zealand |
23 Oct 2012 - 27 May 2024 |
| Individual | Shutt, Stuart Robert |
Remuera Auckland 1050 New Zealand |
23 Oct 2012 - 27 May 2024 |
| Individual | Shutt, Margot Jane |
Remuera Auckland 1050 New Zealand |
23 Oct 2012 - 27 May 2024 |
| Individual | Shutt, Margot Jane |
Remuera Auckland 1050 New Zealand |
23 Oct 2012 - 27 May 2024 |
| Individual | Shutt, Margot Jane |
Remuera Auckland 1050 New Zealand |
23 Oct 2012 - 27 May 2024 |
| Individual | Shutt, Margot Jane |
Remuera Auckland 1050 New Zealand |
23 Oct 2012 - 27 May 2024 |
| Entity | Incorporated Trustees Limited Shareholder NZBN: 9429037063542 Company Number: 1104690 |
Suite 106, 100 Parnell Road Parnell, Auckland 1052 New Zealand |
23 Oct 2012 - 27 May 2024 |
| Entity | Incorporated Trustees Limited Shareholder NZBN: 9429037063542 Company Number: 1104690 |
Mount Eden Auckland 1024 New Zealand |
23 Oct 2012 - 27 May 2024 |
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
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