M A Construction (2007) Limited, a registered company, was launched on 22 Feb 2007. 9429033590288 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Diana Leigh Amundsen - an active director whose contract started on 22 Feb 2007,
Mark William Amundsen - an active director whose contract started on 22 Feb 2007.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 152 Waihi Road, Judea, Tauranga, 3110 (types include: registered, service).
M A Construction (2007) Limited had been using 23 Myres Street, Otumoetai, Tauranga as their service address until 18 May 2023.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Physical address used from 02 Jul 2021
Address #5: 152 Waihi Road, Judea, Tauranga, 3110 New Zealand
Records & shareregister address used from 10 May 2023
Address #6: 152 Waihi Road, Judea, Tauranga, 3110 New Zealand
Registered & service address used from 18 May 2023
Previous addresses
Address #1: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Service & registered address used from 02 Jul 2021 to 18 May 2023
Address #2: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 10 Jan 2017 to 02 Jul 2021
Address #3: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 25 Jan 2016 to 10 Jan 2017
Address #4: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 20 Nov 2013 to 25 Jan 2016
Address #5: 23 Myres Street, Tauranga New Zealand
Physical & registered address used from 01 Dec 2009 to 20 Nov 2013
Address #6: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga
Registered & physical address used from 22 Feb 2007 to 01 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Amundsen, Mark William |
Tauriko Tauranga 3110 New Zealand |
22 Feb 2007 - |
| Entity (NZ Limited Company) | Tutbury Trustees (2008) Limited Shareholder NZBN: 9429032916034 |
Judea Tauranga 3110 New Zealand |
15 Feb 2012 - |
| Individual | Amundsen, Diana Leigh |
Tauriko Tauranga 3110 New Zealand |
22 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Amundsen, Diana Leigh |
Tauriko Tauranga 3110 New Zealand |
22 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Amundsen, Mark William |
Tauriko Tauranga 3110 New Zealand |
22 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 |
22 Feb 2007 - 15 Feb 2012 | |
| Entity | Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 |
22 Feb 2007 - 15 Feb 2012 |
Diana Leigh Amundsen - Director
Appointment date: 22 Feb 2007
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 23 Dec 2008
Mark William Amundsen - Director
Appointment date: 22 Feb 2007
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 23 Dec 2008
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