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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Stewart, Lorna Maree |
Whangamata Whangamata 3620 New Zealand |
30 Apr 2002 - |
Individual | Stewart, John Donald |
Whangamata Whangamata 3620 New Zealand |
30 Apr 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stewart, John Donald |
Whangamata Whangamata 3620 New Zealand |
30 Apr 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stewart, Lorna Maree |
Whangamata Whangamata 3620 New Zealand |
04 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newdick, Michael Otway |
Whangamata Whangamata 3620 New Zealand |
30 Apr 2002 - 27 Aug 2013 |
Individual | Stewart, John Donald |
Whangamata Whangamata 3620 New Zealand |
04 Oct 2007 - 27 Aug 2013 |
Entity | Nh Trustees No.2 Limited Shareholder NZBN: 9429030951228 Company Number: 3546716 |
27 Aug 2013 - 28 Nov 2013 | |
Entity | Nh Trustees No.2 Limited Shareholder NZBN: 9429030951228 Company Number: 3546716 |
27 Aug 2013 - 28 Nov 2013 |
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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