Northend Builders Limited, a registered company, was registered on 15 Dec 2000. 9429037059842 is the business number it was issued. The company has been run by 2 directors: Wayne Mawson - an active director whose contract started on 15 Dec 2000,
Diana Jane Mawson - an active director whose contract started on 14 Aug 2006.
Updated on 22 May 2025, the BizDb database contains detailed information about 1 address: 85 Riccarton Road, Riccarton, Christchurch, 8011 (types include: registered, service).
Northend Builders Limited had been using Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch as their registered address up to 05 Jun 2009.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (5%). Lastly there is the third share allocation (90 shares 90%) made up of 3 entities.
Previous addresses
Address #1: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch
Registered address used from 11 May 2006 to 05 Jun 2009
Address #2: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch
Physical address used from 19 Apr 2006 to 05 Jun 2009
Address #3: 20 Chester Street, Kaiapoi
Physical address used from 11 Apr 2005 to 19 Apr 2006
Address #4: 20 Chester Street, Kaiapoi
Registered address used from 11 Apr 2005 to 11 May 2006
Address #5: 41 Gray Crescent, Kaiapoi 8252, North Canterbury
Registered address used from 04 May 2002 to 11 Apr 2005
Address #6: C/- Accounting Solutions Ltd, Unit B 279 Cashel Street, Christchurch
Registered address used from 15 Dec 2000 to 04 May 2002
Address #7: 41 Gray Crescent, Kaiapoi
Physical address used from 15 Dec 2000 to 11 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Mawson, Diana |
Rangiora 7400 New Zealand |
15 Dec 2000 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Mawson, Wayne |
Rangiora 7400 New Zealand |
15 Dec 2000 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Individual | Mawson, Diana |
Rangiora 7400 New Zealand |
04 May 2006 - |
| Individual | Mawson, Wayne |
Rangiora 7400 New Zealand |
04 May 2006 - |
| Individual | Cope, David William |
Parklands Christchurch 8083 New Zealand |
04 May 2006 - |
Wayne Mawson - Director
Appointment date: 15 Dec 2000
Address: Rangiora, 7400 New Zealand
Address used since 15 May 2012
Diana Jane Mawson - Director
Appointment date: 14 Aug 2006
Address: Rangiora, 7400 New Zealand
Address used since 15 May 2012
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