Buildall Holdings Limited was launched on 09 Jan 1989 and issued a number of 9429039372376. The registered LTD company has been run by 3 directors: Jocelyn Dorothy Maddison - an active director whose contract started on 09 Dec 1989,
Ronald Bruce Whyte - an active director whose contract started on 21 Apr 1994,
Shirley Ann Wilkins - an inactive director whose contract started on 09 Dec 1989 and was terminated on 21 Apr 1994.
As stated in BizDb's database (last updated on 09 Mar 2024), this company filed 1 address: Church Road, Whangaroa, R D 1, Kaeo, Northland, 0478 (type: postal, office).
Up to 15 Feb 2017, Buildall Holdings Limited had been using Church Road, Wangaroa, R D 1, Kaeo, Northland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Whyte, Ronald Bruce (an individual) located at R D 1, Kaeo, Northland.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Maddison, Jocelyn Dorothy - located at R D 1, Kaeo, Northland. Buildall Holdings Limited was classified as "Landscape construction" (business classification E329140).
Previous addresses
Address #1: Church Road, Wangaroa, R D 1, Kaeo, Northland, 0478 New Zealand
Physical & registered address used from 12 Feb 2016 to 15 Feb 2017
Address #2: Church Road, Wangaroa, R D 1, Kaeo, Northland New Zealand
Registered address used from 31 Jan 2001 to 12 Feb 2016
Address #3: Church Street, Whangaroa
Registered address used from 31 Jan 2001 to 31 Jan 2001
Address #4: Whangaroa Motel, Church Street, Whangaroa
Registered address used from 02 Feb 2000 to 31 Jan 2001
Address #5: Church Street, Whangaroa
Physical address used from 02 Feb 2000 to 02 Feb 2000
Address #6: Church Road, Wangaroa, R D 1, Kaeo, Northland New Zealand
Physical address used from 02 Feb 2000 to 12 Feb 2016
Address #7: Whangaroa Motel, Church Street, Whangaroa
Physical address used from 02 Feb 2000 to 02 Feb 2000
Address #8: 89 Landing Road, Kerikeri
Registered address used from 13 Apr 1994 to 02 Feb 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Whyte, Ronald Bruce |
R D 1 Kaeo, Northland |
09 Jan 1989 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Maddison, Jocelyn Dorothy |
R D 1 Kaeo, Northland |
09 Jan 1989 - |
Jocelyn Dorothy Maddison - Director
Appointment date: 09 Dec 1989
Address: Whangaroa, Kaeo, 0478 New Zealand
Address used since 03 Feb 2016
Ronald Bruce Whyte - Director
Appointment date: 21 Apr 1994
Address: Whangaroa, Kaeo, 0478 New Zealand
Address used since 03 Feb 2016
Shirley Ann Wilkins - Director (Inactive)
Appointment date: 09 Dec 1989
Termination date: 21 Apr 1994
Address: R.d.1, Kaeo,
Address used since 09 Dec 1989
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