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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Individual | Mcnaught, Shayne Douglas |
Rd 1 Gisborne 4071 New Zealand |
19 Dec 2005 - |
Entity (NZ Limited Company) | Mcnaught Trustee Co Limited Shareholder NZBN: 9429048871679 |
Gisborne Gisborne 4010 New Zealand |
12 Oct 2023 - |
Individual | Mcnaught, Sara Janet |
Rd 1 Gisborne 4071 New Zealand |
19 Dec 2005 - |
Shares Allocation #2 Number of Shares: 335 | |||
Individual | Mcnaught, Sara Janet |
Rd 1 Gisborne 4071 New Zealand |
19 Dec 2005 - |
Shares Allocation #3 Number of Shares: 335 | |||
Individual | Mcnaught, Shayne Douglas |
Rd 1 Gisborne 4071 New Zealand |
19 Dec 2005 - |
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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