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Don Construction & Co. Limited

Type: NZ Limited Company (Ltd)
9429036530830
NZBN
1204568
Company Number
Registered
Company Status
Current address
Flat 4, 500 Ocean Road
Whangamata
Whangamata 3620
New Zealand
Registered & physical & service address used since 13 Sep 2021

Don Construction & Co. Limited was started on 30 Apr 2002 and issued a business number of 9429036530830. This registered LTD company has been managed by 2 directors: John Donald Stewart - an active director whose contract began on 30 Apr 2002,
Lorna Maree Stewart - an inactive director whose contract began on 30 Apr 2002 and was terminated on 01 Aug 2012.
As stated in our information (updated on 12 Apr 2024), the company filed 1 address: Flat 4, 500 Ocean Road, Whangamata, Whangamata, 3620 (types include: registered, physical).
Until 13 Sep 2021, Don Construction & Co. Limited had been using 500 Ocean Road, Whangamata, Whangamata as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Stewart, Lorna Maree (an individual) located at Whangamata, Whangamata postcode 3620,
Stewart, John Donald (an individual) located at Whangamata, Whangamata postcode 3620.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Stewart, John Donald - located at Whangamata, Whangamata.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Stewart, Lorna Maree, located at Whangamata, Whangamata (an individual).

Addresses

Previous addresses

Address: 500 Ocean Road, Whangamata, Whangamata, 3620 New Zealand

Physical & registered address used from 06 Sep 2021 to 13 Sep 2021

Address: 203 Harbour View, Whangamata, Whangamata, 3620 New Zealand

Registered & physical address used from 06 Jun 2013 to 06 Sep 2021

Address: 201 Graham Street, Whangamata, Whangamata, 3620 New Zealand

Physical & registered address used from 06 Sep 2010 to 06 Jun 2013

Address: 8 Blomfield Spa, Takapuna, North Shore City 0622

Registered address used from 09 Oct 2008 to 09 Oct 2008

Address: 8 Bloomfield Spa, Takapuna, North Shore City 0622

Physical address used from 09 Oct 2008 to 06 Sep 2010

Address: 8 Blomfield Spa, Takapuna, North Shore City 0622 New Zealand

Physical address used from 09 Oct 2008 to 09 Oct 2008

Address: 8 Bloomfield Spa, Takapuna, North Shore City 0622 New Zealand

Registered address used from 09 Oct 2008 to 09 Oct 2008

Address: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland

Physical & registered address used from 19 Jul 2007 to 09 Oct 2008

Address: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland

Registered & physical address used from 19 Jul 2007 to 09 Oct 2008

Address: Unit 1, 12 Saturn Place, North Harbour, Auckland

Registered address used from 20 Apr 2007 to 19 Jul 2007

Address: Unit 1a, 12 Saturn Place, North Harbour, Auckland

Physical address used from 30 Apr 2002 to 19 Jul 2007

Address: Unit 1a, 12 Saturn Place, North Harbour, Auckland

Registered address used from 30 Apr 2002 to 20 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Stewart, Lorna Maree Whangamata
Whangamata
3620
New Zealand
Individual Stewart, John Donald Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stewart, John Donald Whangamata
Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stewart, Lorna Maree Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newdick, Michael Otway Whangamata
Whangamata
3620
New Zealand
Individual Stewart, John Donald Whangamata
Whangamata
3620
New Zealand
Entity Nh Trustees No.2 Limited
Shareholder NZBN: 9429030951228
Company Number: 3546716
Entity Nh Trustees No.2 Limited
Shareholder NZBN: 9429030951228
Company Number: 3546716
Directors

John Donald Stewart - Director

Appointment date: 30 Apr 2002

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 27 Aug 2021

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 01 Aug 2013


Lorna Maree Stewart - Director (Inactive)

Appointment date: 30 Apr 2002

Termination date: 01 Aug 2012

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 01 Aug 2011

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