Builtsmart Limited
Type: NZ Limited Company (Ltd)Builtsmart Limited (issued an NZ business identifier of 9429032322873) was incorporated on 30 Mar 2009. 7 addresess are currently in use by the company: P O Box 286, Huntly, Huntly, 3740 (type: postal, office). Builtsmart Limited used more aliases, namely: Plb Construction Group Limited from 30 Mar 2009 to 07 Dec 2018. 1500 shares are issued to 11 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 675 shares (45% of shares), namely:
Pfl Trustee Company Limited As Trustee For Pfl Holding Trust (an other) located at Huntly. As far as the second group is concerned, a total of 3 shareholders hold 10% of all shares (150 shares); it includes
Beverland, Marcelle Erena (an individual) - located at Rd 2, Huntly,
Beverland, Allan (an individual) - located at Rd 2, Huntly,
Beverland, Cameron (an individual) - located at Rd 2, Huntly. Moving on to the third group of shareholders, share allocation (450 shares, 30%) belongs to 4 entities, namely:
Parsonson, Jeffrey John, located at Castor Bay, Auckland (an individual),
Anderson, Wayne Derek, located at Saint Marys Bay, Auckland (an individual),
Palmer, Simon Middleton, located at Epsom, Auckland (an individual). The Businesscheck data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 496 Great South Road, Huntly | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Mar 2009 |
| 496 Great South Road, Huntly | Physical & registered & service | 30 Mar 2009 |
| P O Box 286, Huntly, Huntly, 3740 | Postal | 23 Sep 2022 |
| 496 Great South Road, Huntly, Huntly, 3700 | Office & delivery | 23 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Thomas Leather
Hamilton, 3281
Address used since 24 Jan 2022
Rd 1, Hamilton, 3281
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - current |
|
Brendan Jon Lindsay
Remuera, Auckland, 1050
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
|
Cameron Beverland
Rd 2, Huntly, 3772
Address used since 11 Jul 2023 |
Director | 11 Jul 2023 - current |
|
Aimee Marie Scott
Flagstaff, Hamilton, 3210
Address used since 25 Aug 2023 |
Director | 25 Aug 2023 - current |
|
Robyn May Healey
Huntly,
Address used since 28 Aug 2009 |
Director | 28 Aug 2009 - 01 Oct 2010 |
|
Darren William Thomas Hennessy
Hamilton, 3210
Address used since 30 Mar 2009 |
Director | 30 Mar 2009 - 31 Aug 2009 |
| Type | Used since | |
|---|---|---|
| 496 Great South Road, Huntly, Huntly, 3700 | Office & delivery | 23 Sep 2022 |
| 496 Great South Road , Huntly , Huntly , 3700 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pfl Trustee Company Limited As Trustee For Pfl Holding Trust Other (Other) |
Huntly |
30 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beverland, Marcelle Erena Individual |
Rd 2 Huntly 3772 |
16 Jul 2019 - current |
|
Beverland, Allan Individual |
Rd 2 Huntly 3772 |
09 Apr 2021 - current |
|
Beverland, Cameron Individual |
Rd 2 Huntly 3772 |
16 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsonson, Jeffrey John Individual |
Castor Bay Auckland 0620 |
21 Feb 2019 - current |
|
Anderson, Wayne Derek Individual |
Saint Marys Bay Auckland 1011 |
21 Feb 2019 - current |
|
Palmer, Simon Middleton Individual |
Epsom Auckland 1023 |
21 Feb 2019 - current |
|
Lindsay, Brendan Jon Individual |
Remuera Auckland 1050 |
21 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leather, Philip Thomas Individual |
River Road Hamilton 3281 |
30 Mar 2009 - current |
|
Scott, Boyd Roderick Individual |
Hamilton 3281 |
16 Jul 2019 - current |
|
Scott, Aimee Maree Individual |
Hamilton 3281 |
16 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leather, Fiona Maree Individual |
River Rd Hamilton 3281 |
30 Mar 2009 - 08 Jun 2022 |
 |
Modular Leasing Limited 496 Great South Road |
|
Pfl Residential Trustee Company Limited 496 Great South Road |
|
Whitianga Marina Hotel Limited 496 Great South Road |
|
Builtsmart Properties Limited 496 Great South Road |
|
Wainui Holdings Limited 496 Great South Road |
|
The Palms Whitianga Limited 496 Great South Road |