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Nathan Taranaki Construction Limited

Type: NZ Limited Company (Ltd)
9429034148600
NZBN
1809436
Company Number
Registered
Company Status
E322310
Industry classification code
Metal Roof Fixing
Industry classification description
Current address
1088 Victoria Street
Whitioria
Hamilton 3200
New Zealand
Registered & physical address used since 21 May 2021

Nathan Taranaki Construction Limited, a registered company, was registered on 27 Apr 2006. 9429034148600 is the NZ business number it was issued. "Metal roof fixing" (ANZSIC E322310) is how the company was categorised. This company has been supervised by 2 directors: Nathan Kyle Taranaki - an active director whose contract began on 27 Apr 2006,
Shae Hugh Jones - an active director whose contract began on 17 May 2021.
Updated on 03 Dec 2021, BizDb's database contains detailed information about 1 address: 1088 Victoria Street, Whitioria, Hamilton, 3200 (category: registered, physical).
Nathan Taranaki Construction Limited had been using 12 Aztec Place, Frankton, Hamilton as their registered address until 21 May 2021.
A total of 100 shares are issued to 8 shareholders (5 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (73 shares 73%) made up of 3 entities.

Addresses

Principal place of activity

1 Green Street, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address: 12 Aztec Place, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 12 Apr 2017 to 21 May 2021

Address: 1 Green Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 13 Jun 2011 to 12 Apr 2017

Address: 2 Manukau Road, Raglan New Zealand

Physical & registered address used from 27 Apr 2006 to 13 Jun 2011

Contact info
64 21 2890819
Phone
acccounts@wtcroofing.co.nz
Email
acccounts@watertightroofing.co.nz
Email
www.watertightroofing.co.nz
Website
www.watertightconstruction.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Arnika Taranaki Rd 2
Raglan
3296
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nathan Kyle Taranaki Rd 2
Raglan
3296
New Zealand
Shares Allocation #3 Number of Shares: 73
Individual Arnika Taranaki Rd 2
Raglan
3296
New Zealand
Individual Nathan Kyle Taranaki Rd 2
Raglan
3296
New Zealand
Entity (NZ Limited Company) Rostrevor Trustees Four Limited
Shareholder NZBN: 9429033424347
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Shae Hugh Jones Cambridge
Cambridge
3434
New Zealand
Shares Allocation #5 Number of Shares: 24
Individual Shae Hugh Jones Cambridge
Cambridge
3434
New Zealand
Entity (NZ Limited Company) J W Trustees No.12 Limited
Shareholder NZBN: 9429046346070
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Arnika Norries Smith Raglan
Directors

Nathan Kyle Taranaki - Director

Appointment date: 27 Apr 2006

Address: Rd 2, Raglan, 3296 New Zealand

Address used since 03 Jun 2014


Shae Hugh Jones - Director

Appointment date: 17 May 2021

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 17 May 2021

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