M A Construction (2007) Limited
Type: NZ Limited Company (Ltd)M A Construction (2007) Limited (issued an NZ business identifier of 9429033590288) was started on 22 Feb 2007. 10 addresess are in use by the company: 152 Waihi Road, Judea, Tauranga, 3110 (type: registered, service). 23 Myres Street, Otumoetai, Tauranga had been their service address, up to 18 May 2023. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Amundsen, Mark William (an individual) located at Tauriko, Tauranga postcode 3110,
Tutbury Trustees (2008) Limited (an entity) located at Judea, Tauranga postcode 3110,
Amundsen, Diana Leigh (an individual) located at Tauriko, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Amundsen, Diana Leigh (an individual) - located at Tauriko, Tauranga. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Amundsen, Mark William, located at Tauriko, Tauranga (an individual). Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Myres Street, Tauranga, 3110 | Shareregister & other (Address For Share Register) | 15 Jan 2016 |
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Dec 2016 |
| 23 Myres Street, Tauranga, 3110 | Records | 22 Dec 2016 |
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Physical | 02 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Diana Leigh Amundsen
Tauriko, Tauranga, 3110
Address used since 23 Dec 2008 |
Director | 22 Feb 2007 - current |
|
Mark William Amundsen
Tauriko, Tauranga, 3110
Address used since 23 Dec 2008 |
Director | 22 Feb 2007 - current |
| Type | Used since | |
|---|---|---|
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Physical | 02 Jul 2021 |
| 152 Waihi Road, Judea, Tauranga, 3110 | Records & shareregister | 10 May 2023 |
| 152 Waihi Road, Judea, Tauranga, 3110 | Registered & service | 18 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Service & registered | 02 Jul 2021 - 18 May 2023 |
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Physical & registered | 10 Jan 2017 - 02 Jul 2021 |
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Physical & registered | 25 Jan 2016 - 10 Jan 2017 |
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Registered & physical | 20 Nov 2013 - 25 Jan 2016 |
| 23 Myres Street, Tauranga | Physical & registered | 01 Dec 2009 - 20 Nov 2013 |
| C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga | Registered & physical | 22 Feb 2007 - 01 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amundsen, Mark William Individual |
Tauriko Tauranga 3110 |
22 Feb 2007 - current |
|
Tutbury Trustees (2008) Limited Shareholder NZBN: 9429032916034 Entity (NZ Limited Company) |
Judea Tauranga 3110 |
15 Feb 2012 - current |
|
Amundsen, Diana Leigh Individual |
Tauriko Tauranga 3110 |
22 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amundsen, Diana Leigh Individual |
Tauriko Tauranga 3110 |
22 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amundsen, Mark William Individual |
Tauriko Tauranga 3110 |
22 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 Entity |
22 Feb 2007 - 15 Feb 2012 | |
|
Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 Entity |
22 Feb 2007 - 15 Feb 2012 |
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