True North Design Build Limited (New Zealand Business Number 9429046108692) was registered on 15 May 2017. 2 addresses are currently in use by the company: Flat 1, 21 Joll Road, Havelock North, Havelock North, 4130 (type: registered, physical). 7 Gillean Street, Havelock North, Havelock North had been their registered address, until 23 Apr 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Coltart, William Andrew Clyde (a director) located at Rd 14, Havelock North postcode 4295. When considering the second group, a total of 1 shareholder holds 74% of all shares (exactly 74 shares); it includes
Group Holdings Limited (an entity) - located at Havelock North, Havelock North. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Coltart, William Charles Mackenzie, located at Havelock North, Havelock North (a director). "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to True North Design Build Limited. Our data was updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
Flat 1, 21 Joll Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 23 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
William Charles Mackenzie Coltart
Havelock North, Havelock North, 4130
Address used since 07 Apr 2021
Havelock North, 4130
Address used since 15 May 2017 |
Director | 15 May 2017 - current |
William Andrew Clyde Coltart
Rd 14, Havelock North, 4295
Address used since 15 May 2017 |
Director | 15 May 2017 - current |
Previous address | Type | Period |
---|---|---|
7 Gillean Street, Havelock North, Havelock North, 4130 | Registered & physical | 15 Apr 2021 - 23 Apr 2021 |
Flat 1, 19 Joll Road, Havelock North, Havelock North, 4130 | Registered & physical | 15 May 2017 - 15 Apr 2021 |
Shareholder Name | Address | Period |
---|---|---|
Coltart, William Andrew Clyde Director |
Rd 14 Havelock North 4295 |
15 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Group Holdings Limited Shareholder NZBN: 9429047153332 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
20 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Coltart, William Charles Mackenzie Director |
Havelock North Havelock North 4130 |
11 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Coltart, William Charles Mackenzie Director |
Havelock North 4130 |
15 May 2017 - 20 Feb 2019 |
Teams.nz 7/11 Joll Road |
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