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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Mccully, Ian Russell |
12b Ajax Avenue Nelson, 7010 New Zealand |
21 Feb 1996 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Mazure, Brian James |
Richmond Nelson 7020 New Zealand |
21 Feb 1996 - |
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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