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 09 May 2025), 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:
Plaisted Professional Trustees Limited (an entity) located at Kaiapoi, Kaiapoi postcode 7630,
Hampton-James, Mecca Lacree (an individual) located at Rangiora postcode 7400,
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: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Plaisted Professional Trustees Limited Shareholder NZBN: 9429050153251 |
Kaiapoi Kaiapoi 7630 New Zealand |
15 Mar 2023 - |
| Individual | Hampton-james, Mecca Lacree |
Rangiora 7400 New Zealand |
09 May 2013 - |
| 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