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Wdbuild Limited

Type: NZ Limited Company (Ltd)
9429038464607
NZBN
681694
Company Number
Registered
Company Status
Current address
1/137 Williams Street
Kaiapoi 7630
New Zealand
Physical & registered & service address used since 29 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Hampton-james, Mecca Lacree Rangiora
7400
New Zealand
Entity (NZ Limited Company) Plaisted Professional Trustees Limited
Shareholder NZBN: 9429050153251
Kaiapoi
Kaiapoi
7630
New Zealand
Individual James, Mitchell Shaughan Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hampton-james, Mecca Lacree Rangiora
7400
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual James, Mitchell Shaughan Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Shaughan Bretherton Rangiora
7400
New Zealand
Individual Falloon, Graeme Keith Kaiapoi
7630
New Zealand
Individual James, Rosslyn Joy Rabgiora
7400
New Zealand
Directors

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

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