North-west Construction Limited
Type: NZ Limited Company (Ltd)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 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Van De Water Investments Limited (an entity) located at Red Beach, Red Beach postcode 0932. "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 16 May 2025.
| 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 |
|---|---|---|
|
Maree Twyla Van De Water
Red Beach, Red Beach, 0932
Address used since 08 Mar 2018 |
Director | 08 Mar 2018 - current |
|
Stuart Robert Shutt
Remuera, Auckland, 1050
Address used since 20 Nov 2014 |
Director | 23 Oct 2012 - 27 May 2024 |
| 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 |
|---|---|---|
|
Van De Water Investments Limited Shareholder NZBN: 9429032209617 Entity (NZ Limited Company) |
Red Beach Red Beach 0932 |
08 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shutt, Margot Jane Individual |
Remuera Auckland 1050 |
23 Oct 2012 - 27 May 2024 |
|
Shutt, Stuart Robert Individual |
Remuera Auckland 1050 |
23 Oct 2012 - 27 May 2024 |
|
Shutt, Margot Jane Individual |
Remuera Auckland 1050 |
23 Oct 2012 - 27 May 2024 |
|
Shutt, Margot Jane Individual |
Remuera Auckland 1050 |
23 Oct 2012 - 27 May 2024 |
|
Shutt, Margot Jane Individual |
Remuera Auckland 1050 |
23 Oct 2012 - 27 May 2024 |
|
Shutt, Margot Jane Individual |
Remuera Auckland 1050 |
23 Oct 2012 - 27 May 2024 |
|
Incorporated Trustees Limited Shareholder NZBN: 9429037063542 Company Number: 1104690 Entity |
Suite 106, 100 Parnell Road Parnell, Auckland 1052 |
23 Oct 2012 - 27 May 2024 |
|
Incorporated Trustees Limited Shareholder NZBN: 9429037063542 Company Number: 1104690 Entity |
Mount Eden Auckland 1024 |
23 Oct 2012 - 27 May 2024 |
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