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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Norman, Davis James Director |
Havelock North Havelock North 4130 |
08 Jun 2022 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Barbara, Peter Director |
Napier 4140 |
26 Apr 2012 - current |
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 |
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