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General information

Northend Builders Limited

Type: NZ Limited Company (Ltd)
9429037059842
New Zealand Business Number
1105374
Company Number
Registered
Company Status

Northend Builders Limited (issued an NZBN of 9429037059842) was launched on 15 Dec 2000. 4 addresses are currently in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch had been their registered address, up to 05 Jun 2009. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Mawson, Diana (an individual) located at Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Mawson, Wayne (an individual) - located at Rangiora. Moving on to the third group of shareholders, share allocation (90 shares, 90%) belongs to 3 entities, namely:
Mawson, Diana, located at Rangiora (an individual),
Mawson, Wayne, located at Rangiora (an individual),
Cope, David William, located at Parklands, Christchurch (an individual). Our data was last updated on 22 May 2025.

Current address Type Used since
68 Mandeville Street, Christchurch, 8011 Registered & physical & service 05 Jun 2009
85 Riccarton Road, Riccarton, Christchurch, 8011 Registered & service 01 Dec 2023
Last updated:
Directors
Name and Address Role Period
Wayne Mawson
Rangiora, 7400
Address used since 15 May 2012
Director 15 Dec 2000 - current
Diana Jane Mawson
Rangiora, 7400
Address used since 15 May 2012
Director 14 Aug 2006 - current
Addresses
Previous address Type Period
Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch Registered 11 May 2006 - 05 Jun 2009
Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch Physical 19 Apr 2006 - 05 Jun 2009
20 Chester Street, Kaiapoi Physical 11 Apr 2005 - 19 Apr 2006
20 Chester Street, Kaiapoi Registered 11 Apr 2005 - 11 May 2006
41 Gray Crescent, Kaiapoi 8252, North Canterbury Registered 04 May 2002 - 11 Apr 2005
C/- Accounting Solutions Ltd, Unit B 279 Cashel Street, Christchurch Registered 15 Dec 2000 - 04 May 2002
41 Gray Crescent, Kaiapoi Physical 15 Dec 2000 - 11 Apr 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Mawson, Diana
Individual 		Rangiora
7400 		15 Dec 2000 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mawson, Wayne
Individual 		Rangiora
7400 		15 Dec 2000 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Mawson, Diana
Individual 		Rangiora
7400 		04 May 2006 - current
Mawson, Wayne
Individual 		Rangiora
7400 		04 May 2006 - current
Cope, David William
Individual 		Parklands
Christchurch
8083 		04 May 2006 - current
Location
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