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M & H Nugent Contractors Limited

Type: NZ Limited Company (Ltd)
9429038051784
NZBN
864150
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C212210
Industry classification code
Pipe And Tube Mfg - Steel
Industry classification description
Current address
202 Onemana Drive
Rd 1
Whangamata 3691
New Zealand
Other address (Address For Share Register) used since 05 Aug 2018
312 Casement Road
Whangamata 3691
New Zealand
Office & postal & delivery address used since 05 Oct 2020
312 Casement Road,
Whangamata 3620
New Zealand
Other (Address for Records) & records address (Address for Records) used since 21 Sep 2022

M & H Nugent Contractors Limited was incorporated on 07 Jul 1997 and issued an NZ business number of 9429038051784. This registered LTD company has been supervised by 3 directors: Helen Marie Nugent - an active director whose contract began on 07 Jul 1997,
Mark Royden Nugent - an active director whose contract began on 07 Jul 1997,
Myles Jordan Nugent - an inactive director whose contract began on 01 Jul 2019 and was terminated on 31 Mar 2022.
As stated in BizDb's database (updated on 06 Apr 2024), this company uses 5 addresess: 312 Casement Road,, Whangamata, 3620 (registered address),
312 Casement Road,, Whangamata, 3620 (physical address),
312 Casement Road,, Whangamata, 3620 (service address),
312 Casement Road,, Whangamata, 3620 (other address) among others.
Up until 29 Sep 2022, M & H Nugent Contractors Limited had been using 202 Onemana Drive, Rd 1, Whangamata as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Nugent, Mark Royden (an individual) located at Whangamata postcode 3620.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Nugent, Helen Marie - located at Whangamata. M & H Nugent Contractors Limited is categorised as "Pipe and tube mfg - steel" (ANZSIC C212210).

Addresses

Other active addresses

Address #4: 312 Casement Road, Whangamata, 3620 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 21 Sep 2022

Address #5: 312 Casement Road,, Whangamata, 3620 New Zealand

Registered & physical & service address used from 29 Sep 2022

Principal place of activity

312 Casement Road, Whangamata, 3691 New Zealand


Previous addresses

Address #1: 202 Onemana Drive, Rd 1, Whangamata, 3691 New Zealand

Physical & registered address used from 13 Aug 2018 to 29 Sep 2022

Address #2: 7 Mahoe Glade, Rd 4, Pukekohe, 2679 New Zealand

Registered & physical address used from 02 May 2016 to 13 Aug 2018

Address #3: 10 Tonkin Place, Rd 2, Pukekohe, 2677 New Zealand

Physical & registered address used from 13 Sep 2011 to 02 May 2016

Address #4: 92 Farm Park Road, Rd 1, Waiuku New Zealand

Registered & physical address used from 15 Dec 2003 to 13 Sep 2011

Address #5: 127 Victory Road, Laingholm, Auckland

Registered address used from 11 Apr 2000 to 15 Dec 2003

Address #6: 127 Victory Road, Laingholm, Auckland

Physical address used from 14 Dec 1998 to 14 Dec 1998

Address #7: 87 Kiwi Road, Pt Chevalier, Auckand

Physical address used from 14 Dec 1998 to 15 Dec 2003

Address #8: 127 Victory Road, Laingholm, Auckland

Registered address used from 14 Dec 1998 to 11 Apr 2000

Contact info
64 21 891110
02 Oct 2018 Phone
theworkshopwhangamata@outlook.com
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.theworkshopwhangamata.com
05 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 20 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Nugent, Mark Royden Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Nugent, Helen Marie Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nugent, Myles Jordan Rd 1
Whangamata
3691
New Zealand
Individual Nugent, Myles Jordan Rd 1
Whangamata
3691
New Zealand
Directors

Helen Marie Nugent - Director

Appointment date: 07 Jul 1997

Address: Whangamata, 3620 New Zealand

Address used since 04 Oct 2022

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 27 May 2016

Address: Rd 1, Whangamata, 3691 New Zealand

Address used since 05 Aug 2018


Mark Royden Nugent - Director

Appointment date: 07 Jul 1997

Address: Whangamata, 3620 New Zealand

Address used since 04 Oct 2022

Address: Rd 1, Whangamata, 3691 New Zealand

Address used since 05 Aug 2018

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 27 May 2016


Myles Jordan Nugent - Director (Inactive)

Appointment date: 01 Jul 2019

Termination date: 31 Mar 2022

Address: Rd 1, Whangamata, 3691 New Zealand

Address used since 01 Jul 2019

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