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Northend Builders Limited

Type: NZ Limited Company (Ltd)
9429037059842
NZBN
1105374
Company Number
Registered
Company Status
Current address
68 Mandeville Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 05 Jun 2009
85 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 01 Dec 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Mawson, Diana Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Mawson, Wayne Rangiora
7400
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Mawson, Diana Rangiora
7400
New Zealand
Individual Mawson, Wayne Rangiora
7400
New Zealand
Individual Cope, David William Parklands
Christchurch
8083
New Zealand
Directors

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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