General information

Nisbett Builders Limited

Type: NZ Limited Company (Ltd)

9429031571258

New Zealand Business Number

2460333

Company Number

Registered

Company Status

Nisbett Builders Limited (issued an NZBN of 9429031571258) was launched on 19 Apr 2010. 2 addresses are currently in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 76 Poike Road, Hairini, Tauranga had been their registered address, up until 14 May 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Nisbett, Annette Ruth (an individual) located at Omokoroa, Omokoroa postcode 3114. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Nisbett, Mark William (an individual) - located at Omokoroa, Omokoroa. Moving on to the 3rd group of shareholders, share allotment (45 shares, 45%) belongs to 1 entity, namely:
Nisbett, Jonathan Mark, located at Rd 7, Whakamarama (an individual). Our data was updated on 28 Feb 2024.

Current address	Type	Used since
23 Brown Street, Tauranga, 3110	Registered & physical & service	14 May 2021

Last updated: 28 Feb 2024

Directors

Name and Address	Role	Period
Mark William Nisbett Omokoroa, Omokoroa, 3114 Address used since 26 Mar 2022 Rd 7, Whakamarama, 3179 Address used since 06 May 2021 Hairini, Tauranga, 3110 Address used since 09 Mar 2016	Director	19 Apr 2010 - current
Jonathan Mark Nisbett Rd 7, Whakamarama, 3179 Address used since 06 May 2021 Hairini, Tauranga, 3112 Address used since 08 Apr 2011	Director	08 Apr 2011 - current
Annette Ruth Nisbett Hairini, Tauranga, Address used since 19 Apr 2010	Director	19 Apr 2010 - 27 Mar 2015

Addresses

Previous address	Type	Period
76 Poike Road, Hairini, Tauranga, 3112	Registered & physical	19 Apr 2010 - 14 May 2021

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

07 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10

Shareholder Name	Address	Period
Nisbett, Annette Ruth Individual	Omokoroa Omokoroa 3114	19 Apr 2010 - current

Shares Allocation #2 Number of Shares: 45

Shareholder Name	Address	Period
Nisbett, Mark William Individual	Omokoroa Omokoroa 3114	19 Apr 2010 - current

Shares Allocation #3 Number of Shares: 45

Shareholder Name	Address	Period
Nisbett, Jonathan Mark Individual	Rd 7 Whakamarama 3179	09 Mar 2012 - current

Location

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