North-West Construction Limited (issued a New Zealand Business Number of 9429030478794) was registered on 23 Oct 2012. 2 addresses are in use by the company: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (type: physical, service). Suite 106, 100 Parnell Road, Parnell, Auckland had been their registered address, up to 17 Jul 2019. North-West Construction Limited used more names, namely: Sentinel Homes (Auckland) Limited from 12 Oct 2012 to 30 May 2018. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 498 shares (49.8 per cent of shares), namely:
Incorporated Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Shutt, Margot Jane (an individual) located at Remuera, Auckland postcode 1050,
Shutt, Stuart Robert (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Van De Water Investments Limited (an entity) - located at Red Beach, Red Beach. The 3rd group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Shutt, Stuart Robert, located at Remuera, Auckland (a director). "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued North-West Construction Limited. The Businesscheck information was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 | Physical & service & registered | 17 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Stuart Robert Shutt
Remuera, Auckland, 1050
Address used since 20 Nov 2014 |
Director | 23 Oct 2012 - current |
Maree Twyla Van De Water
Red Beach, Red Beach, 0932
Address used since 08 Mar 2018 |
Director | 08 Mar 2018 - current |
Previous address | Type | Period |
---|---|---|
Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 01 Dec 2014 - 17 Jul 2019 |
81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 23 Oct 2012 - 01 Dec 2014 |
Shareholder Name | Address | Period |
---|---|---|
Incorporated Trustees Limited Shareholder NZBN: 9429037063542 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
23 Oct 2012 - current |
Shutt, Margot Jane Individual |
Remuera Auckland 1050 |
23 Oct 2012 - current |
Shutt, Stuart Robert Director |
Remuera Auckland 1050 |
23 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Van De Water Investments Limited Shareholder NZBN: 9429032209617 Entity (NZ Limited Company) |
Red Beach Red Beach 0932 |
08 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Shutt, Stuart Robert Director |
Remuera Auckland 1050 |
23 Oct 2012 - current |
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