General information

North-west Construction Limited

Type: NZ Limited Company (Ltd)
9429030478794
New Zealand Business Number
4055965
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

North-West Construction Limited (issued a New Zealand Business Number of 9429030478794) was registered on 23 Oct 2012. 2 addresses are in use by the company: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (type: physical, service). Suite 106, 100 Parnell Road, Parnell, Auckland had been their registered address, up to 17 Jul 2019. North-West Construction Limited used more names, namely: Sentinel Homes (Auckland) Limited from 12 Oct 2012 to 30 May 2018. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 498 shares (49.8 per cent of shares), namely:
Incorporated Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Shutt, Margot Jane (an individual) located at Remuera, Auckland postcode 1050,
Shutt, Stuart Robert (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Van De Water Investments Limited (an entity) - located at Red Beach, Red Beach. The 3rd group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Shutt, Stuart Robert, located at Remuera, Auckland (a director). "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued North-West Construction Limited. The Businesscheck information was last updated on 09 Apr 2024.

Current address Type Used since
Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 Physical & service & registered 17 Jul 2019
Contact info
www.sentinelhomes.co.nz
Website
Directors
Name and Address Role Period
Stuart Robert Shutt
Remuera, Auckland, 1050
Address used since 20 Nov 2014
Director 23 Oct 2012 - current
Maree Twyla Van De Water
Red Beach, Red Beach, 0932
Address used since 08 Mar 2018
Director 08 Mar 2018 - current
Addresses
Previous address Type Period
Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 01 Dec 2014 - 17 Jul 2019
81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 23 Oct 2012 - 01 Dec 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Incorporated Trustees Limited
Shareholder NZBN: 9429037063542
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
23 Oct 2012 - current
Shutt, Margot Jane
Individual
Remuera
Auckland
1050
23 Oct 2012 - current
Shutt, Stuart Robert
Director
Remuera
Auckland
1050
23 Oct 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Van De Water Investments Limited
Shareholder NZBN: 9429032209617
Entity (NZ Limited Company)
Red Beach
Red Beach
0932
08 Mar 2018 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Shutt, Stuart Robert
Director
Remuera
Auckland
1050
23 Oct 2012 - current
Location
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