Shortcuts

Mcnatty Construction Limited

Type: NZ Limited Company (Ltd)
9429033021027
NZBN
2060776
Company Number
Registered
Company Status
Current address
15 Shakespeare Road
Bluff Hill
Napier 4110
New Zealand
Physical address used since 27 Jul 2022
50a Ossian Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 10 Jan 2024

Mcnatty Construction Limited, a registered company, was started on 28 Nov 2007. 9429033021027 is the business number it was issued. This company has been managed by 1 director, named David John Mcnatty - an active director whose contract started on 28 Nov 2007.
Updated on 10 Apr 2024, our database contains detailed information about 2 addresses the company registered, specifically: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
15 Shakespeare Road, Bluff Hill, Napier, 4110 (physical address).
Mcnatty Construction Limited had been using 15 Shakespeare Road, Bluff Hill, Napier as their registered address up to 10 Jan 2024.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 96 shares (96%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 15 Shakespeare Road, Bluff Hill, Napier, 4110 New Zealand

Registered & service address used from 27 Jul 2022 to 10 Jan 2024

Address #2: 249 Kennedy Road, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 31 Mar 2022 to 27 Jul 2022

Address #3: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered & physical address used from 24 Apr 2019 to 31 Mar 2022

Address #4: 205a Hastings Street, South, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 09 Dec 2016 to 24 Apr 2019

Address #5: 249 Kennedy Road, Marewa, Napier, 4110 New Zealand

Registered & physical address used from 07 Oct 2016 to 09 Dec 2016

Address #6: 43 Carlyle Street, Napier, 4355 New Zealand

Physical address used from 21 Feb 2011 to 07 Oct 2016

Address #7: 43 Carlyle Street, Napier, 4355 New Zealand

Registered address used from 27 Jan 2011 to 07 Oct 2016

Address #8: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Registered address used from 04 Jun 2009 to 27 Jan 2011

Address #9: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Physical address used from 04 Jun 2009 to 21 Feb 2011

Address #10: Pene Johnstone Accounting.co.nz, Cnr Austin St & Cadbury Rd, Onekawa, Napier

Registered & physical address used from 20 Feb 2009 to 04 Jun 2009

Address #11: 249 Kennedy Road, Napier

Registered & physical address used from 28 Nov 2007 to 20 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Entity (NZ Limited Company) Wtr Trustee Services Limited
Shareholder NZBN: 9429036371167
Napier South
Napier
4110
New Zealand
Individual Mcnatty, Michele Onekawa
Napier
4110
New Zealand
Individual Mcnatty, David John Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcnatty, Thomas William Onekawa
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcnatty, David John Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcnatty, Michele Onekawa
Napier
4110
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mcnatty, James Cody Mt Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Individual Mcnatty, Michele Napier

New Zealand
Directors

David John Mcnatty - Director

Appointment date: 28 Nov 2007

Address: Napier, 4110 New Zealand

Address used since 27 Jun 2016

Nearby companies

Rtl Consulting Limited
205 Hastings Street South

Bruce Trustee Company Limited
205 Hastings Street South

Bay Rheumatology Limited
205 Hastings Street

Bate Hallett Trustees (no. 4) Limited
205 Hastings Street South

W & D Woodward Family Trustee Company Limited
205 Hastings Street

Jrmd Trustees (bg) Limited
205 Hastings Street South