M A Construction (2007) Limited
Type: NZ Limited Company (Ltd)M A Construction (2007) Limited (issued an NZ business identifier of 9429033590288) was started on 22 Feb 2007. 14 addresess are in use by the company: 7 River Oaks Drive, Tauriko, Tauranga, 3110 (type: registered, service). 23 Myres Street, Otumoetai, Tauranga had been their service address, up to 18 May 2023. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Amundsen, Mark William (an individual) located at Tauriko, Tauranga postcode 3110,
Amundsen, Diana Leigh (an individual) located at Tauriko, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Amundsen, Diana Leigh (an individual) - located at Tauriko, Tauranga. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Amundsen, Mark William, located at Tauriko, Tauranga (an individual). Our data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Myres Street, Tauranga, 3110 | Shareregister & other (Address For Share Register) | 15 Jan 2016 |
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Dec 2016 |
| 23 Myres Street, Tauranga, 3110 | Records | 22 Dec 2016 |
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Physical | 02 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Diana Leigh Amundsen
Tauriko, Tauranga, 3110
Address used since 23 Dec 2008 |
Director | 22 Feb 2007 - current |
|
Mark William Amundsen
Tauriko, Tauranga, 3110
Address used since 23 Dec 2008 |
Director | 22 Feb 2007 - current |
| Type | Used since | |
|---|---|---|
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Physical | 02 Jul 2021 |
| 152 Waihi Road, Judea, Tauranga, 3110 | Records & shareregister | 10 May 2023 |
| 152 Waihi Road, Judea, Tauranga, 3110 | Registered & service | 18 May 2023 |
| 7 River Oaks Drive, Tauriko, Tauranga, 3110 | Records & shareregister | 04 Apr 2024 |
| 7 River Oaks Drive, Tauriko, Tauranga, 3110 | Registered & service | 12 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Service & registered | 02 Jul 2021 - 18 May 2023 |
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Physical & registered | 10 Jan 2017 - 02 Jul 2021 |
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Physical & registered | 25 Jan 2016 - 10 Jan 2017 |
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Registered & physical | 20 Nov 2013 - 25 Jan 2016 |
| 23 Myres Street, Tauranga | Physical & registered | 01 Dec 2009 - 20 Nov 2013 |
| C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga | Registered & physical | 22 Feb 2007 - 01 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amundsen, Mark William Individual |
Tauriko Tauranga 3110 |
22 Feb 2007 - current |
|
Amundsen, Diana Leigh Individual |
Tauriko Tauranga 3110 |
22 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amundsen, Diana Leigh Individual |
Tauriko Tauranga 3110 |
22 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amundsen, Mark William Individual |
Tauriko Tauranga 3110 |
22 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tutbury Trustees (2008) Limited Shareholder NZBN: 9429032916034 Company Number: 2092720 Entity |
Judea Tauranga 3110 |
15 Feb 2012 - 14 Feb 2025 |
|
Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 Entity |
22 Feb 2007 - 15 Feb 2012 | |
|
Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 Entity |
22 Feb 2007 - 15 Feb 2012 |
 |
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