Wdbuild Limited was registered on 04 Jul 1995 and issued a New Zealand Business Number of 9429038464607. The registered LTD company has been run by 3 directors: Mitchell Shaughan James - an active director whose contract started on 18 Nov 2010,
Shaughan Bretherton James - an inactive director whose contract started on 04 Jul 1995 and was terminated on 10 Apr 2019,
Rosslyn Joy James - an inactive director whose contract started on 04 Jul 1995 and was terminated on 21 Jul 2015.
As stated in BizDb's data (last updated on 03 Apr 2024), this company filed 1 address: 1/137 Williams Street, Kaiapoi, 7630 (category: physical, registered).
Up until 29 Jul 2021, Wdbuild Limited had been using 5/77 Williams Street, Kaiapoi as their registered address.
BizDb identified former names used by this company: from 04 Jul 1995 to 12 Mar 2021 they were called Woodend Builders Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Hampton-James, Mecca Lacree (an individual) located at Rangiora postcode 7400,
Plaisted Professional Trustees Limited (an entity) located at Kaiapoi, Kaiapoi postcode 7630,
James, Mitchell Shaughan (an individual) located at Rangiora postcode 7400.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Hampton-James, Mecca Lacree - located at Rangiora.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
James, Mitchell Shaughan, located at Rangiora (an individual).
Previous addresses
Address: 5/77 Williams Street, Kaiapoi, 7630 New Zealand
Registered & physical address used from 10 Apr 2014 to 29 Jul 2021
Address: C/- Ashton Wheelans Ltd, Chartered Accountants, 5/77 Williams Street, Kaiapoi, 7630 New Zealand
Registered & physical address used from 19 Nov 2013 to 10 Apr 2014
Address: C/- Ashton Wheelans Ltd, Chartered Accountants, 118 Williams Street, Kaiapoi, 7630 New Zealand
Physical & registered address used from 05 Mar 2012 to 19 Nov 2013
Address: C/- Falloon & Associates, 6 Durham Street, Rangiora
Physical address used from 14 Feb 2001 to 14 Feb 2001
Address: C/- Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora New Zealand
Physical address used from 14 Feb 2001 to 05 Mar 2012
Address: C/- Falloon Jenkins Anderson Ltd, Chartered Accountants, 35 Blackett St, Rangiora New Zealand
Registered address used from 01 Nov 2000 to 05 Mar 2012
Address: C/- Falloon & Associates, 6 Durham Street, Rangiora
Registered address used from 01 Nov 2000 to 01 Nov 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Hampton-james, Mecca Lacree |
Rangiora 7400 New Zealand |
09 May 2013 - |
Entity (NZ Limited Company) | Plaisted Professional Trustees Limited Shareholder NZBN: 9429050153251 |
Kaiapoi Kaiapoi 7630 New Zealand |
15 Mar 2023 - |
Individual | James, Mitchell Shaughan |
Rangiora 7400 New Zealand |
04 Jul 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hampton-james, Mecca Lacree |
Rangiora 7400 New Zealand |
09 May 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | James, Mitchell Shaughan |
Rangiora 7400 New Zealand |
04 Jul 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | James, Shaughan Bretherton |
Rangiora 7400 New Zealand |
04 Jul 1995 - 23 Aug 2019 |
Individual | Falloon, Graeme Keith |
Kaiapoi 7630 New Zealand |
23 Aug 2019 - 15 Mar 2023 |
Individual | James, Rosslyn Joy |
Rabgiora 7400 New Zealand |
04 Jul 1995 - 23 Aug 2019 |
Mitchell Shaughan James - Director
Appointment date: 18 Nov 2010
Address: Rangiora, 7400 New Zealand
Address used since 08 Mar 2019
Address: Rangiora, 7400 New Zealand
Address used since 19 Apr 2017
Shaughan Bretherton James - Director (Inactive)
Appointment date: 04 Jul 1995
Termination date: 10 Apr 2019
Address: Rangiora, 7400 New Zealand
Address used since 19 Apr 2017
Address: Rangiora, 7400 New Zealand
Address used since 08 Mar 2019
Rosslyn Joy James - Director (Inactive)
Appointment date: 04 Jul 1995
Termination date: 21 Jul 2015
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 16 May 2013
U2byu2 Limited
Unit 3, 77 Williams Street
Ed's Plastering Limited
Unit 3, 77 Williams Street
Metro The Art Of Floors Limited
5/77 Williams Street
Stopforth Holdings Limited
Unit 3, 77 Williams Street
Gp Accounting Limited
Unit 3, 77 Williams Street
Big Beaver Investments Limited
5/77 Williams Street