General information

Mcnatty Construction Limited

Type: NZ Limited Company (Ltd)
9429033021027
New Zealand Business Number
2060776
Company Number
Registered
Company Status

Mcnatty Construction Limited (issued a business number of 9429033021027) was registered on 28 Nov 2007. 2 addresses are currently in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). 15 Shakespeare Road, Bluff Hill, Napier had been their registered address, up until 10 Jan 2024. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 96 shares (96 per cent of shares), namely:
Wtr Trustee Services Limited (an entity) located at Napier South, Napier postcode 4110,
Mcnatty, Michele (an individual) located at Onekawa, Napier postcode 4110,
Mcnatty, David John (an individual) located at Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mcnatty, Thomas William (an individual) - located at Onekawa, Napier. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcnatty, David John, located at Napier (an individual). The Businesscheck data was updated on 01 Mar 2024.

Current address Type Used since
15 Shakespeare Road, Bluff Hill, Napier, 4110 Physical 27 Jul 2022
50a Ossian Street, Ahuriri, Napier, 4110 Registered & service 10 Jan 2024
Directors
Name and Address Role Period
David John Mcnatty
Napier, 4110
Address used since 27 Jun 2016
Director 28 Nov 2007 - current
Addresses
Previous address Type Period
15 Shakespeare Road, Bluff Hill, Napier, 4110 Registered & service 27 Jul 2022 - 10 Jan 2024
249 Kennedy Road, Onekawa, Napier, 4110 Registered & physical 31 Mar 2022 - 27 Jul 2022
205 Hastings Street South, Hastings, 4122 Registered & physical 24 Apr 2019 - 31 Mar 2022
205a Hastings Street, South, Hastings, Hastings, 4122 Physical & registered 09 Dec 2016 - 24 Apr 2019
249 Kennedy Road, Marewa, Napier, 4110 Registered & physical 07 Oct 2016 - 09 Dec 2016
43 Carlyle Street, Napier, 4355 Physical 21 Feb 2011 - 07 Oct 2016
43 Carlyle Street, Napier, 4355 Registered 27 Jan 2011 - 07 Oct 2016
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered 04 Jun 2009 - 27 Jan 2011
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Physical 04 Jun 2009 - 21 Feb 2011
Pene Johnstone Accounting.co.nz, Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered & physical 20 Feb 2009 - 04 Jun 2009
249 Kennedy Road, Napier Registered & physical 28 Nov 2007 - 20 Feb 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Wtr Trustee Services Limited
Shareholder NZBN: 9429036371167
Entity (NZ Limited Company)
Napier South
Napier
4110
03 Apr 2019 - current
Mcnatty, Michele
Individual
Onekawa
Napier
4110
03 Apr 2019 - current
Mcnatty, David John
Individual
Napier
4110
28 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcnatty, Thomas William
Individual
Onekawa
Napier
4110
20 Jun 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcnatty, David John
Individual
Napier
4110
28 Nov 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcnatty, Michele
Individual
Onekawa
Napier
4110
03 Apr 2019 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mcnatty, James Cody
Individual
Mt Wellington
Auckland
1060
03 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity
03 Apr 2019 - 03 Apr 2019
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity
03 Apr 2019 - 03 Apr 2019
Mcnatty, Michele
Individual
Napier
28 Nov 2007 - 16 Jun 2015
Location
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