True North Design Build Limited, a registered company, was incorporated on 15 May 2017. 9429046108692 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. The company has been managed by 2 directors: William Charles Mackenzie Coltart - an active director whose contract began on 15 May 2017,
William Andrew Clyde Coltart - an active director whose contract began on 15 May 2017.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 1, 21 Joll Road, Havelock North, Havelock North, 4130 (type: registered, physical).
True North Design Build Limited had been using 7 Gillean Street, Havelock North, Havelock North as their registered address up until 23 Apr 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 74 shares (74%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 7 Gillean Street, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 15 Apr 2021 to 23 Apr 2021
Address: Flat 1, 19 Joll Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 15 May 2017 to 15 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Coltart, William Andrew Clyde |
Rd 14 Havelock North 4295 New Zealand |
15 May 2017 - |
Shares Allocation #2 Number of Shares: 74 | |||
Entity (NZ Limited Company) | Group Holdings Limited Shareholder NZBN: 9429047153332 |
Havelock North Havelock North 4130 New Zealand |
20 Feb 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Coltart, William Charles Mackenzie |
Havelock North Havelock North 4130 New Zealand |
11 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Coltart, William Charles Mackenzie |
Havelock North 4130 New Zealand |
15 May 2017 - 20 Feb 2019 |
William Charles Mackenzie Coltart - Director
Appointment date: 15 May 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Apr 2021
Address: Havelock North, 4130 New Zealand
Address used since 15 May 2017
William Andrew Clyde Coltart - Director
Appointment date: 15 May 2017
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 15 May 2017
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