Npm Construction Limited, a registered company, was incorporated on 26 Mar 2001. 9429036959730 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Steven John Bowling - an active director whose contract began on 26 Mar 2001,
Paul Douglas Boyd - an active director whose contract began on 28 Jan 2010,
Cameron John Lornie - an active director whose contract began on 28 May 2019,
Beverly Rae Bowling - an inactive director whose contract began on 09 Feb 2010 and was terminated on 28 May 2019,
Andrew Percy Bell - an inactive director whose contract began on 26 Mar 2001 and was terminated on 01 Apr 2009.
Updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 23 Rathbone Street, Whangarei, 0110 (category: physical, service).
Npm Construction Limited had been using Level 4, 35 Robert Street, Whangarei as their physical address up to 18 Dec 2012.
Previous aliases used by this company, as we managed to find at BizDb, included: from 26 Mar 2001 to 25 Feb 2016 they were called Northland Property Maintenance Limited.
A total of 1000 shares are issued to 15 shareholders (7 groups). The first group includes 250 shares (25 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 100 shares (10 per cent). Finally the next share allotment (75 shares 7.5 per cent) made up of 3 entities.
Previous addresses
Address: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand
Physical address used from 25 May 2012 to 18 Dec 2012
Address: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand
Registered address used from 09 Jun 2011 to 18 Dec 2012
Address: Level 4, 35 Robert Street, Whangarei New Zealand
Physical address used from 03 Jun 2010 to 25 May 2012
Address: Level 4, 35 Robert Street, Whangarei New Zealand
Registered address used from 03 Jun 2010 to 09 Jun 2011
Address: 15 Norfolk Street, Whangarei
Physical & registered address used from 16 Sep 2005 to 03 Jun 2010
Address: C/-business Advice Limited, Cnr Norfolk & Grey Streets, Whangarei
Physical & registered address used from 09 Jun 2004 to 16 Sep 2005
Address: Smithville Road, Kamo, Whangarei
Registered address used from 17 May 2001 to 09 Jun 2004
Address: Smithville Road, Kamo, Whangarei
Physical address used from 26 Mar 2001 to 26 Mar 2001
Address: Cnr Pipiwai Road & Kamo Road, Whangarei
Physical address used from 26 Mar 2001 to 09 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Sca Trustees 2017 Limited Shareholder NZBN: 9429043419791 |
4 Vinery Lane Whangarei 0110 New Zealand |
16 Feb 2018 - |
Individual | Lornie, Cameron John |
Horahora Whangarei 0110 New Zealand |
16 Feb 2018 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Bowling, Steven John |
Port Whangarei Whangarei 0110 New Zealand |
01 Jun 2004 - |
Individual | Wright, Aaron John |
Parua Bay 0192 New Zealand |
13 Jun 2023 - |
Individual | Wright, Erin Louise |
Parua Bay 0192 New Zealand |
13 Jun 2023 - |
Shares Allocation #3 Number of Shares: 75 | |||
Entity (NZ Limited Company) | 3rox Limited Shareholder NZBN: 9429051107734 |
Whangarei 0110 New Zealand |
20 Feb 2024 - |
Individual | Kalis, Pieter Jan |
Rd 5 Whangarei 0175 New Zealand |
20 Feb 2024 - |
Individual | Kalis, Sarah-jane |
Rd 5 Whangarei 0175 New Zealand |
20 Feb 2024 - |
Shares Allocation #4 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Mwis 2016 Limited Shareholder NZBN: 9429042144014 |
Whangarei 0110 New Zealand |
20 Feb 2024 - |
Individual | Potter, Leanne Mary |
Rd 2 Hikurangi 0182 New Zealand |
20 Feb 2024 - |
Individual | Potter, Richard Keith |
Rd 2 Hikurangi 0182 New Zealand |
20 Feb 2024 - |
Shares Allocation #5 Number of Shares: 75 | |||
Individual | Roessler, Mira |
Rd 4 Whangarei Heads 0174 New Zealand |
20 Feb 2024 - |
Individual | Thompson, Damian Ryan |
Rd 4 Whangarei Heads 0174 New Zealand |
20 Feb 2024 - |
Shares Allocation #6 Number of Shares: 92 | |||
Entity (NZ Limited Company) | Big Kahuna Holdings Limited Shareholder NZBN: 9429035869962 |
R D 4 Whangarei 0174 New Zealand |
16 May 2006 - |
Shares Allocation #7 Number of Shares: 333 | |||
Individual | Boyd, Paul Douglas |
Ruakaka New Zealand |
30 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | S And B Bowling Trustee Limited Shareholder NZBN: 9429030412460 Company Number: 4157898 |
Port Whangarei Whangarei 0110 New Zealand |
12 Jul 2013 - 20 Feb 2024 |
Entity | S And B Bowling Trustee Limited Shareholder NZBN: 9429030412460 Company Number: 4157898 |
Port Whangarei Whangarei 0110 New Zealand |
12 Jul 2013 - 20 Feb 2024 |
Entity | S And B Bowling Trustee Limited Shareholder NZBN: 9429030412460 Company Number: 4157898 |
Port Whangarei Whangarei 0110 New Zealand |
12 Jul 2013 - 20 Feb 2024 |
Individual | Bowling, Beverly Rae |
Port Whangarei Whangarei 0110 New Zealand |
01 Jun 2004 - 20 Feb 2024 |
Individual | Bowling, Beverly Rae |
Port Whangarei Whangarei 0110 New Zealand |
01 Jun 2004 - 20 Feb 2024 |
Individual | Bowling, Beverly Rae |
Port Whangarei Whangarei 0110 New Zealand |
01 Jun 2004 - 20 Feb 2024 |
Individual | Bowling, Beverly Rae |
Port Whangarei Whangarei 0110 New Zealand |
01 Jun 2004 - 20 Feb 2024 |
Individual | Bowling, Beverly Rae |
Port Whangarei Whangarei 0110 New Zealand |
01 Jun 2004 - 20 Feb 2024 |
Individual | Bowling, Beverly Rae |
Port Whangarei Whangarei 0110 New Zealand |
01 Jun 2004 - 20 Feb 2024 |
Individual | Bowling, Steven John |
Port Whangarei Whangarei 0110 New Zealand |
28 May 2009 - 13 Jun 2023 |
Individual | Bell, Kathleen Rosemary |
Whau Valley Whangarei |
01 Jun 2004 - 01 Jun 2004 |
Individual | Bowling, Steven John |
Port Whangarei Whangarei 0110 New Zealand |
28 May 2009 - 13 Jun 2023 |
Individual | Bowling, Steven John |
Port Whangarei Whangarei 0110 New Zealand |
28 May 2009 - 13 Jun 2023 |
Individual | Bowling, Steven John |
Port Whangarei Whangarei 0110 New Zealand |
28 May 2009 - 13 Jun 2023 |
Individual | Bowling, Beverly Rae |
Kamo Whangarei |
26 Mar 2001 - 16 May 2006 |
Individual | Bell, Andrew Percy |
Whau Valley Whangarei |
01 Jun 2004 - 16 Mar 2009 |
Individual | Bell, Kathleen Rosemary |
Whau Valley Whangarei |
01 Jun 2004 - 01 Jun 2004 |
Individual | Bowling, Steven John |
Kamo Whangarei |
26 Mar 2001 - 16 May 2006 |
Individual | Espiner, David John |
Whangarei New Zealand |
28 May 2009 - 12 Jul 2013 |
Other | Null - Webb Ross Johnson Trustees Ltd | 16 Mar 2009 - 16 Mar 2009 | |
Individual | Espiner, David John |
Whangarei |
26 Mar 2001 - 16 May 2006 |
Other | Webb Ross Johnson Trustees Ltd | 16 Mar 2009 - 16 Mar 2009 |
Steven John Bowling - Director
Appointment date: 26 Mar 2001
Address: Port Whangarei, Whangarei, 0110 New Zealand
Address used since 10 Sep 2014
Paul Douglas Boyd - Director
Appointment date: 28 Jan 2010
Address: Ruakaka, 0116 New Zealand
Address used since 02 Jul 2015
Cameron John Lornie - Director
Appointment date: 28 May 2019
Address: Horahora, Whangarei, 0110 New Zealand
Address used since 28 May 2019
Beverly Rae Bowling - Director (Inactive)
Appointment date: 09 Feb 2010
Termination date: 28 May 2019
Address: Port Whangarei, Whangarei, 0110 New Zealand
Address used since 10 Sep 2014
Andrew Percy Bell - Director (Inactive)
Appointment date: 26 Mar 2001
Termination date: 01 Apr 2009
Address: Whau Valley, Whangarei,
Address used since 01 Jun 2004
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