Multibuild Schwass Limited was started on 01 Aug 2011 and issued a number of 9429031010221. This registered LTD company has been managed by 3 directors: Craig Allistair Reilly - an active director whose contract began on 01 Aug 2011,
Timothy Murray Evison - an active director whose contract began on 01 Aug 2011,
Kim Michele Schwass - an inactive director whose contract began on 01 Aug 2011 and was terminated on 11 Jan 2016.
According to our database (updated on 09 Jun 2025), this company registered 1 address: Unit 4, 180 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (type: registered, service).
Up until 12 Aug 2016, Multibuild Schwass Limited had been using Unit 4,, 73 Kenepuru Drive, Porirua as their physical address.
A total of 100 shares are allocated to 5 groups (7 shareholders in total). In the first group, 43 shares are held by 3 entities, namely:
Reilly, Louise Marjorie (an individual) located at Paremata, Porirua postcode 5026,
Reilly, Craig Allistair (an individual) located at Paremata, Porirua postcode 5026,
Bpr Trustee Company Limited (an entity) located at Waikanae, Waikanae postcode 5036.
Then there is a group that consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Evison, Timothy Murray - located at Paremata, Porirua.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Reilly, Craig Allistair, located at Paremata, Porirua (an individual). Multibuild Schwass Limited was classified as "Canal construction" (ANZSIC E310907).
Previous addresses
Address #1: Unit 4,, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Physical address used from 05 Jun 2013 to 12 Aug 2016
Address #2: Unit 4,, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Registered address used from 20 Nov 2012 to 12 Aug 2016
Address #3: Unit 4,, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Registered address used from 01 Aug 2011 to 20 Nov 2012
Address #4: Unit 4,, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Physical address used from 01 Aug 2011 to 05 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 43 | |||
| Individual | Reilly, Louise Marjorie |
Paremata Porirua 5026 New Zealand |
01 Aug 2011 - |
| Individual | Reilly, Craig Allistair |
Paremata Porirua 5026 New Zealand |
01 Aug 2011 - |
| Entity (NZ Limited Company) | Bpr Trustee Company Limited Shareholder NZBN: 9429035993087 |
Waikanae Waikanae 5036 New Zealand |
01 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Director | Evison, Timothy Murray |
Paremata Porirua 5026 New Zealand |
01 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Reilly, Craig Allistair |
Paremata Porirua 5026 New Zealand |
01 Aug 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Reilly, Louise Marjorie |
Paremata Porirua 5026 New Zealand |
01 Aug 2011 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Smith, Steven Reeves |
Paraparaumu 5032 New Zealand |
11 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schwass, Kim Michele |
Porirua 5022 New Zealand |
01 Aug 2011 - 11 Jan 2016 |
| Director | Kim Michele Schwass |
Porirua 5022 New Zealand |
01 Aug 2011 - 11 Jan 2016 |
Craig Allistair Reilly - Director
Appointment date: 01 Aug 2011
Address: Paremata, Porirua, 5026 New Zealand
Address used since 04 Aug 2016
Timothy Murray Evison - Director
Appointment date: 01 Aug 2011
Address: Paremata, Porirua, 5026 New Zealand
Address used since 04 Aug 2016
Kim Michele Schwass - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 11 Jan 2016
Address: Porirua, 5022 New Zealand
Address used since 01 Aug 2011
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