General information

Mark Duffy Builders Limited

Type: NZ Limited Company (Ltd)
9429035483403
New Zealand Business Number
1492947
Company Number
Registered
Company Status

Mark Duffy Builders Limited (issued a business number of 9429035483403) was registered on 07 Apr 2004. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, registered). 55 Theodosia Street, Timaru had been their physical address, up to 27 Nov 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Law Works Trust Limited (an entity) located at 17-21 Dunmore Street, Wanaka postcode 9305,
Duffy, Mark John (an individual) located at Rd 2, Wanaka postcode 9382. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Duffy, Mark John (an individual) - located at Rd 2, Wanaka. The Businesscheck data was last updated on 10 Apr 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Physical & registered & service 27 Nov 2018
Directors
Name and Address Role Period
Mark John Duffy
Rd 2, Wanaka, 9382
Address used since 12 Dec 2015
Wanaka, 9305
Address used since 25 Sep 2015
Director 07 Apr 2004 - current
Addresses
Previous address Type Period
55 Theodosia Street, Timaru, 7910 Physical & registered 01 Oct 2012 - 27 Nov 2018
23 Galloway Terrace, Wanaka, Wanaka, 9305 Physical & registered 28 Sep 2010 - 01 Oct 2012
23 Galloway Tce, Wanaka Registered & physical 02 Oct 2008 - 28 Sep 2010
C/o Wanaka Postshop, Wanaka Registered & physical 12 Dec 2006 - 02 Oct 2008
C/- Mr M J Duffy, 5b Mercury Place, Wanaka Registered & physical 07 Apr 2004 - 12 Dec 2006
Financial Data
Financial info
100
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: 99
Shareholder Name Address Period
Law Works Trust Limited
Shareholder NZBN: 9429036501632
Entity (NZ Limited Company)
17-21 Dunmore Street
Wanaka
9305
28 Sep 2018 - current
Duffy, Mark John
Individual
Rd 2
Wanaka
9382
07 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Duffy, Mark John
Individual
Rd 2
Wanaka
9382
07 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
Entity
24 Dungarvon Street
Wanaka 9305
07 Apr 2004 - 28 Sep 2018
Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
Entity
24 Dungarvon Street
Wanaka 9305
07 Apr 2004 - 28 Sep 2018
Location
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