Wdbuild Limited
Type: NZ Limited Company (Ltd)Wdbuild Limited (issued an NZBN of 9429038464607) was incorporated on 04 Jul 1995. 2 addresses are in use by the company: 1/137 Williams Street, Kaiapoi, 7630 (type: physical, registered). 5/77 Williams Street, Kaiapoi had been their registered address, up to 29 Jul 2021. Wdbuild Limited used more names, namely: Woodend Builders Limited from 04 Jul 1995 to 12 Mar 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Hampton-James, Mecca Lacree (an individual) located at Rangiora postcode 7400,
Plaisted Professional Trustees Limited (an entity) located at Kaiapoi, Kaiapoi postcode 7630,
James, Mitchell Shaughan (an individual) located at Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hampton-James, Mecca Lacree (an individual) - located at Rangiora. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
James, Mitchell Shaughan, located at Rangiora (an individual). Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/137 Williams Street, Kaiapoi, 7630 | Physical & registered & service | 29 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mitchell Shaughan James
Rangiora, 7400
Address used since 08 Mar 2019
Rangiora, 7400
Address used since 19 Apr 2017 |
Director | 18 Nov 2010 - current |
|
Shaughan Bretherton James
Rangiora, 7400
Address used since 19 Apr 2017
Rangiora, 7400
Address used since 08 Mar 2019 |
Director | 04 Jul 1995 - 10 Apr 2019 |
|
Rosslyn Joy James
Rangiora, Rangiora, 7400
Address used since 16 May 2013 |
Director | 04 Jul 1995 - 21 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| 5/77 Williams Street, Kaiapoi, 7630 | Registered & physical | 10 Apr 2014 - 29 Jul 2021 |
| C/- Ashton Wheelans Ltd, Chartered Accountants, 5/77 Williams Street, Kaiapoi, 7630 | Registered & physical | 19 Nov 2013 - 10 Apr 2014 |
| C/- Ashton Wheelans Ltd, Chartered Accountants, 118 Williams Street, Kaiapoi, 7630 | Physical & registered | 05 Mar 2012 - 19 Nov 2013 |
| C/- Falloon & Associates, 6 Durham Street, Rangiora | Physical | 14 Feb 2001 - 14 Feb 2001 |
| C/- Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora | Physical | 14 Feb 2001 - 05 Mar 2012 |
| C/- Falloon Jenkins Anderson Ltd, Chartered Accountants, 35 Blackett St, Rangiora | Registered | 01 Nov 2000 - 05 Mar 2012 |
| C/- Falloon & Associates, 6 Durham Street, Rangiora | Registered | 01 Nov 2000 - 01 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampton-james, Mecca Lacree Individual |
Rangiora 7400 |
09 May 2013 - current |
|
Plaisted Professional Trustees Limited Shareholder NZBN: 9429050153251 Entity (NZ Limited Company) |
Kaiapoi Kaiapoi 7630 |
15 Mar 2023 - current |
|
James, Mitchell Shaughan Individual |
Rangiora 7400 |
04 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampton-james, Mecca Lacree Individual |
Rangiora 7400 |
09 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Mitchell Shaughan Individual |
Rangiora 7400 |
04 Jul 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Shaughan Bretherton Individual |
Rangiora 7400 |
04 Jul 1995 - 23 Aug 2019 |
|
Falloon, Graeme Keith Individual |
Kaiapoi 7630 |
23 Aug 2019 - 15 Mar 2023 |
|
James, Rosslyn Joy Individual |
Rabgiora 7400 |
04 Jul 1995 - 23 Aug 2019 |
 |
U2byu2 Limited Unit 3, 77 Williams Street |
|
Ed's Plastering Limited Unit 3, 77 Williams Street |
|
Metro The Art Of Floors Limited 5/77 Williams Street |
|
Stopforth Holdings Limited Unit 3, 77 Williams Street |
|
Gp Accounting Limited Unit 3, 77 Williams Street |
|
Big Beaver Investments Limited 5/77 Williams Street |