Nitro Contracting Limited
Type: NZ Limited Company (Ltd)Nitro Contracting Limited (issued a business number of 9429039410610) was registered on 07 Nov 1988. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 19 Wellington Street, Howick, Auckland had been their registered address, until 06 Jan 2003. Nitro Contracting Limited used more aliases, namely: Nitro Properties Limited from 16 Oct 2006 to 09 Oct 2017, Lidco Aluminium Products Limited (07 Nov 1988 to 16 Oct 2006). 150 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 50 shares (33.33 per cent of shares), namely:
Mcentee, Helen Joan (an individual) located at Rd 4, Pukekohe postcode 2679,
Mcentee, Trevor George (an individual) located at Rd 4, Pukekohe postcode 2679,
Mcentee Family Trust Limited (an entity) located at Papakura, Auckland postcode 2244. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 50 shares); it includes
Kastermans, Richard John (an individual) - located at Rd 2, Pukekohe. The third group of shareholders, share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Wark, Hayden Kelly, located at Manurewa, Auckland (an individual). Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 06 Jan 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor George Mcentee
Rd 4, Pukekohe, 2679
Address used since 31 May 2016 |
Director | 16 Oct 2006 - current |
|
Hayden Kelly Wark
Manurewa, Auckland, 2102
Address used since 10 Oct 2017 |
Director | 10 Oct 2017 - current |
|
Richard John Kastermans
Rd 2, Pukekohe, 2677
Address used since 10 Oct 2017 |
Director | 10 Oct 2017 - current |
|
Darryl Adrian Smith
Ardmore, Auckland,
Address used since 16 Oct 2006 |
Director | 16 Oct 2006 - 04 Sep 2014 |
|
Brian James Gauld
Bucklands Beach, Auckland,
Address used since 11 Sep 1991 |
Director | 11 Sep 1991 - 16 Oct 2006 |
|
Ramesh John Nana
Pakuranga, Auckland,
Address used since 11 Sep 1991 |
Director | 11 Sep 1991 - 31 Jul 1999 |
| Previous address | Type | Period |
|---|---|---|
| 19 Wellington Street, Howick, Auckland | Registered | 23 Aug 2000 - 06 Jan 2003 |
| Same As Registered Office | Physical | 23 Aug 2000 - 23 Aug 2000 |
| C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Physical | 23 Aug 2000 - 06 Jan 2003 |
| 18 Fencible Drive, Howick, Auckland | Physical | 01 Jul 1997 - 23 Aug 2000 |
| 18 Fencible Drive, Howick, Auckland | Registered | 23 Dec 1991 - 23 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcentee, Helen Joan Individual |
Rd 4 Pukekohe 2679 |
12 Sep 2014 - current |
|
Mcentee, Trevor George Individual |
Rd 4 Pukekohe 2679 |
06 Dec 2006 - current |
|
Mcentee Family Trust Limited Shareholder NZBN: 9429030217027 Entity (NZ Limited Company) |
Papakura Auckland 2244 |
12 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kastermans, Richard John Individual |
Rd 2 Pukekohe 2677 |
11 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wark, Hayden Kelly Individual |
Manurewa Auckland 2102 |
11 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Darryl Adrian Individual |
Ardmore Auckland |
06 Dec 2006 - 12 Sep 2014 |
|
Gauld, Brian James Individual |
Bucklands Beach Auckland |
07 Nov 1988 - 06 Dec 2006 |
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