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The Nelson Construction Company Limited

Type: NZ Limited Company (Ltd)
9429038399978
NZBN
701788
Company Number
Registered
Company Status
Current address
86 Vanguard Street
Nelson South
Nelson 7010
New Zealand
Physical & registered & service address used since 10 Dec 2019
315a Hardy Street
Nelson 7010
New Zealand
Records & shareregister address used since 30 Sep 2024
315a Hardy Street
Nelson 7010
New Zealand
Registered & service address used since 08 Oct 2024

The Nelson Construction Company Limited was incorporated on 21 Feb 1996 and issued an NZ business number of 9429038399978. The registered LTD company has been supervised by 2 directors: Brian James Mazure - an active director whose contract started on 21 Feb 1996,
Ian Russell Mccully - an active director whose contract started on 21 Feb 1996.
As stated in our database (last updated on 18 May 2025), the company registered 1 address: 315A Hardy Street, Nelson, 7010 (types include: registered, service).
Up to 10 Dec 2019, The Nelson Construction Company Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Mccully, Ian Russell (an individual) located at 12B Ajax Avenue, Nelson, 7010.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Mazure, Brian James - located at Richmond, Nelson.

Addresses

Previous addresses

Address #1: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Registered & physical address used from 03 Apr 2014 to 10 Dec 2019

Address #2: 3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7010 New Zealand

Registered & physical address used from 17 Aug 2010 to 03 Apr 2014

Address #3: C/- 3rd Floor, Clifford House, 38 Halifax Street, Nelson New Zealand

Registered address used from 21 Feb 1996 to 17 Aug 2010

Address #4: C/- Po Box 210, Nelson

Physical address used from 21 Feb 1996 to 21 Feb 1996

Address #5: Same As Registered Office Address New Zealand

Physical address used from 21 Feb 1996 to 17 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 29 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Mccully, Ian Russell 12b Ajax Avenue
Nelson, 7010

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Mazure, Brian James Richmond
Nelson
7020
New Zealand
Directors

Brian James Mazure - Director

Appointment date: 21 Feb 1996

Address: Richmond, Nelson, 7020 New Zealand

Address used since 14 Aug 2015


Ian Russell Mccully - Director

Appointment date: 21 Feb 1996

Address: 12b Ajax Avenue, Nelson, 7010 New Zealand

Address used since 14 Aug 2015

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