General information

Nma Building Co. Limited

Type: NZ Limited Company (Ltd)
9429031732611
New Zealand Business Number
2375007
Company Number
Registered
Company Status

Nma Building Co. Limited (issued a business number of 9429031732611) was started on 10 Dec 2009. 2 addresses are currently in use by the company: 7 Bond Street, Dunedin (type: physical, registered). 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Perpetual Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Macknight, Michael Crawfurd (an individual) - located at Wairongoa Road, North Taieri, Dunedin. Next there is the 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Macknight, Stephen John, located at St Leonards, Dunedin 9022 (an individual). Our database was last updated on 11 Mar 2024.

Current address Type Used since
7 Bond Street, Dunedin Physical & registered & service 10 Dec 2009
Directors
Name and Address Role Period
Richard Colin Macknight
Roslyn, Dunedin, 9011
Address used since 19 Aug 2015
Director 10 Dec 2009 - current
Stephen John Macknight
St Leonards, Dunedin, 9022
Address used since 19 Aug 2015
Director 10 Dec 2009 - current
Michael Crawfurd Macknight
Wairongoa Road, North Taieri, Dunedin, 9054
Address used since 19 Aug 2015
Director 10 Dec 2009 - current
Anthony Dunstan Crawfurd Macknight
St Leonards, Dunedin, 9022
Address used since 19 Aug 2015
Director 10 Dec 2009 - 02 Aug 2022
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
20 Oct 2020 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Macknight, Michael Crawfurd
Individual
Wairongoa Road
North Taieri, Dunedin
10 Dec 2009 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Macknight, Stephen John
Individual
St Leonards
Dunedin 9022
10 Dec 2009 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Day-macknight Family Trust
Other (Other)
Belleknowes
Dunedin
9011
17 May 2019 - current

Historic shareholders

Shareholder Name Address Period
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
Auckland Central
Auckland
1010
10 Dec 2009 - 20 Oct 2020
Macknight, Richard Colin
Individual
Roslyn
Dunedin
10 Dec 2009 - 17 May 2019
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
Auckland Central
Auckland
1010
10 Dec 2009 - 20 Oct 2020
Location
Companies nearby