General information

Bnl Construction And Builders Limited

Type: NZ Limited Company (Ltd)
9429034860472
New Zealand Business Number
1615907
Company Number
Registered
Company Status

Bnl Construction and Builders Limited (issued an NZ business identifier of 9429034860472) was incorporated on 30 Mar 2005. 2 addresses are currently in use by the company: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North, Havelock North had been their registered address, up to 23 Feb 2021. Bnl Construction and Builders Limited used other names, namely: Madden Construction & Builders Limited from 30 Mar 2005 to 12 May 2022. 100 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 49 shares (49% of shares), namely:
Norman, Rebecca Helen (an individual) located at Havelock North, Havelock North postcode 4130,
Kennedy, Jacob (an individual) located at Havelock North, Havelock North postcode 4130,
Norman, Davis James (a director) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Norman, Davis James (a director) - located at Havelock North, Havelock North. The next group of shareholders, share allocation (49 shares, 49%) belongs to 4 entities, namely:
Barbara, Kirsten Margaret, located at Napier South, Napier (an individual),
Thompson, Jared, located at Rd 2, Hastings (an individual),
Davis, Angela Ihipera, located at Awatoto, Napier (an individual). The Businesscheck database was updated on 28 Feb 2024.

Current address Type Used since
33 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical & service 23 Feb 2021
Directors
Name and Address Role Period
Peter Barbara
Napier South, Napier, 4110
Address used since 20 Feb 2019
Napier, 4140
Address used since 01 Mar 2012
Director 01 Mar 2012 - current
Davis James Norman
Havelock North, Havelock North, 4130
Address used since 14 Apr 2022
Director 14 Apr 2022 - current
David James Madden
Havelock North, Havelock North, 4130
Address used since 01 Apr 2012
Director 30 Mar 2005 - 01 Apr 2014
Addresses
Previous address Type Period
33 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical 07 Feb 2020 - 23 Feb 2021
58 Oriental Parade, Oriental Bay, Wellington, 6011 Physical & registered 24 Mar 2015 - 07 Feb 2020
C/- Pricewaterhousecoopers, 36 Munroe Street, Napier, 4110 Registered & physical 07 Mar 2011 - 24 Mar 2015
80 Vigor Brown Street, Napier Physical & registered 03 Mar 2009 - 07 Mar 2011
Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings Physical & registered 26 Apr 2007 - 03 Mar 2009
C/-michael Poll, Level 1, Tenancy 3, Des Swan Drive, Takapuna Registered & physical 30 Mar 2005 - 26 Apr 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Norman, Rebecca Helen
Individual
Havelock North
Havelock North
4130
08 Jun 2022 - current
Kennedy, Jacob
Individual
Havelock North
Havelock North
4130
08 Jun 2022 - current
Norman, Davis James
Director
Havelock North
Havelock North
4130
08 Jun 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Norman, Davis James
Director
Havelock North
Havelock North
4130
08 Jun 2022 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Barbara, Kirsten Margaret
Individual
Napier South
Napier
4110
01 Dec 2021 - current
Thompson, Jared
Individual
Rd 2
Hastings
4172
01 Dec 2021 - current
Davis, Angela Ihipera
Individual
Awatoto
Napier
4110
01 Dec 2021 - current
Barbara, Peter
Director
Napier
4140
26 Apr 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Barbara, Peter
Director
Napier
4140
26 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Madden, David James
Individual
Havelock North
Havelock North
4130
30 Mar 2005 - 16 Jul 2014
Hawke's Bay Legal Trustees Limited
Shareholder NZBN: 9429032387100
Company Number: 2211231
Entity
09 Dec 2010 - 16 Jul 2014
Hawke's Bay Legal Trustees Limited
Shareholder NZBN: 9429032387100
Company Number: 2211231
Entity
09 Dec 2010 - 16 Jul 2014
Madden, Catherine Mary
Individual
Havelock North
Havelock North
4130
22 Feb 2008 - 16 Jul 2014
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
22 Feb 2008 - 09 Dec 2010
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
22 Feb 2008 - 09 Dec 2010
Location
Companies nearby
Waiwhetu Subs Limited
58 Oriental Parade
N H Builders Limited
58 Oriental Parade
Tamaki Makaurau Office Architecture Limited
58 Oriental Parade
Ariel Consulting Limited
58 Oriental Parade
Small Eyes Limited
58 Oriental Parade
Skyhigh Investments Limited
58 Oriental Parade