General information

Mark Wilson Construction Limited

Type: NZ Limited Company (Ltd)
9429034235935
New Zealand Business Number
1789070
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
93180815
GST Number
E301130 - House Construction, Alteration, Renovation Or General Repair E301120 - Building, House Construction
Industry classification codes with description

Mark Wilson Construction Limited (issued an NZ business identifier of 9429034235935) was registered on 17 Mar 2006. 3 addresses are in use by the company: 428A Tara Road, Rd 2, Kaiwaka, 0573 (type: registered, service). 170 Hibiscus Coast Highway, Orewa had been their registered address, up until 20 Jun 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wilson, Diane (an individual) located at Rd 2, Kaiwaka postcode 0573. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wilson, Mark George (an individual) - located at Rd 2, Kaiwaka. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the classification the Australian Bureau of Statistics issued to Mark Wilson Construction Limited. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
170 Hibiscus Coast Highway, Orewa Physical 17 Mar 2006
428a Tara Road, Mangawhai, 0573 Invoice 07 Jun 2022
428a Tara Road, Rd 2, Kaiwaka, 0573 Registered & service 20 Jun 2023
Contact info
64 021 720335
Phone (Phone)
mwconstruction104@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
mwconstruction104@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mark George Wilson
Rd 2, Kaiwaka, 0573
Address used since 13 Jun 2023
Mangawhai, 0573
Address used since 07 Jun 2022
Algies Bay, Warkworth, 0920
Address used since 01 May 2021
Rd 5, Warkworth, 0985
Address used since 15 Jun 2017
Director 17 Mar 2006 - current
Addresses
Principal place of activity
57b Mera Road , Algies Bay , Warkworth , 0920
Previous address Type Period
170 Hibiscus Coast Highway, Orewa Registered & service 17 Mar 2006 - 20 Jun 2023
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Diane
Individual
Rd 2
Kaiwaka
0573
28 May 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Mark George
Individual
Rd 2
Kaiwaka
0573
17 Mar 2006 - current
Location
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