General information

Shayne Mcnaught Builders Limited

Type: NZ Limited Company (Ltd)
9429034398494
New Zealand Business Number
1740159
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Shayne Mcnaught Builders Limited (issued an NZ business number of 9429034398494) was registered on 19 Dec 2005. 2 addresses are currently in use by the company: 1468 Matawai Road, Rd 1, Gisborne, 4071 (type: registered, physical). 43 Island Road, Whataupoko, Gisborne had been their registered address, until 27 Apr 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 330 shares (33 per cent of shares), namely:
Mcnaught, Shayne Douglas (an individual) located at Rd 1, Gisborne postcode 4071,
Mcnaught Trustee Co Limited (an entity) located at Gisborne, Gisborne postcode 4010,
Mcnaught, Sara Janet (an individual) located at Rd 1, Gisborne postcode 4071. When considering the second group, a total of 1 shareholder holds 33.5 per cent of all shares (exactly 335 shares); it includes
Mcnaught, Sara Janet (an individual) - located at Rd 1, Gisborne. Next there is the 3rd group of shareholders, share allocation (335 shares, 33.5%) belongs to 1 entity, namely:
Mcnaught, Shayne Douglas, located at Rd 1, Gisborne (an individual). "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Shayne Mcnaught Builders Limited. Our database was updated on 15 Mar 2024.

Current address Type Used since
1468 Matawai Road, Rd 1, Gisborne, 4071 Registered & physical & service 27 Apr 2021
Contact info
64 27 6644880
Phone (Phone)
office@smb.kiwi
Email
Directors
Name and Address Role Period
Sara Janet Mcnaught
Rd 1, Gisborne, 4071
Address used since 16 Apr 2021
Whataupoko, Gisborne, 4010
Address used since 16 Sep 2011
Director 19 Dec 2005 - current
Shayne Douglas Mcnaught
Rd 1, Gisborne, 4071
Address used since 16 Apr 2021
Whataupoko, Gisborne, 4010
Address used since 16 Sep 2011
Director 19 Dec 2005 - current
Addresses
Previous address Type Period
43 Island Road, Whataupoko, Gisborne, 4010 Registered 02 Oct 2014 - 27 Apr 2021
43 Island Road, Whatauopoko, Gisborne, 4010 Registered 26 Nov 2010 - 02 Oct 2014
43 Island Road, Whataupoko, Gisborne, 4010 Physical 26 Nov 2010 - 27 Apr 2021
50 Valley Road, Gisborne Physical & registered 19 Dec 2005 - 26 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Mcnaught, Shayne Douglas
Individual
Rd 1
Gisborne
4071
19 Dec 2005 - current
Mcnaught Trustee Co Limited
Shareholder NZBN: 9429048871679
Entity (NZ Limited Company)
Gisborne
Gisborne
4010
12 Oct 2023 - current
Mcnaught, Sara Janet
Individual
Rd 1
Gisborne
4071
19 Dec 2005 - current
Shares Allocation #2 Number of Shares: 335
Shareholder Name Address Period
Mcnaught, Sara Janet
Individual
Rd 1
Gisborne
4071
19 Dec 2005 - current
Shares Allocation #3 Number of Shares: 335
Shareholder Name Address Period
Mcnaught, Shayne Douglas
Individual
Rd 1
Gisborne
4071
19 Dec 2005 - current
Location
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