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Shayne Mcnaught Builders Limited

Type: NZ Limited Company (Ltd)
9429034398494
NZBN
1740159
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
1468 Matawai Road
Rd 1
Gisborne 4071
New Zealand
Registered & physical & service address used since 27 Apr 2021

Shayne Mcnaught Builders Limited, a registered company, was incorporated on 19 Dec 2005. 9429034398494 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. This company has been run by 2 directors: Sara Janet Mcnaught - an active director whose contract started on 19 Dec 2005,
Shayne Douglas Mcnaught - an active director whose contract started on 19 Dec 2005.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 1468 Matawai Road, Rd 1, Gisborne, 4071 (category: registered, physical).
Shayne Mcnaught Builders Limited had been using 43 Island Road, Whataupoko, Gisborne as their registered address up to 27 Apr 2021.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 330 shares (33%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 335 shares (33.5%). Finally the 3rd share allocation (335 shares 33.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 43 Island Road, Whataupoko, Gisborne, 4010 New Zealand

Registered address used from 02 Oct 2014 to 27 Apr 2021

Address: 43 Island Road, Whatauopoko, Gisborne, 4010 New Zealand

Registered address used from 26 Nov 2010 to 02 Oct 2014

Address: 43 Island Road, Whataupoko, Gisborne, 4010 New Zealand

Physical address used from 26 Nov 2010 to 27 Apr 2021

Address: 50 Valley Road, Gisborne New Zealand

Physical & registered address used from 19 Dec 2005 to 26 Nov 2010

Contact info
64 27 6644880
24 Sep 2018 Phone
office@smb.kiwi
24 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Individual Mcnaught, Shayne Douglas Rd 1
Gisborne
4071
New Zealand
Entity (NZ Limited Company) Mcnaught Trustee Co Limited
Shareholder NZBN: 9429048871679
Gisborne
Gisborne
4010
New Zealand
Individual Mcnaught, Sara Janet Rd 1
Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 335
Individual Mcnaught, Sara Janet Rd 1
Gisborne
4071
New Zealand
Shares Allocation #3 Number of Shares: 335
Individual Mcnaught, Shayne Douglas Rd 1
Gisborne
4071
New Zealand
Directors

Sara Janet Mcnaught - Director

Appointment date: 19 Dec 2005

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 16 Apr 2021

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 16 Sep 2011


Shayne Douglas Mcnaught - Director

Appointment date: 19 Dec 2005

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 16 Apr 2021

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 16 Sep 2011

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