Npm Construction Limited (issued a business number of 9429036959730) was started on 26 Mar 2001. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: physical, service). Level 4, 35 Robert Street, Whangarei had been their physical address, until 18 Dec 2012. Npm Construction Limited used other aliases, namely: Northland Property Maintenance Limited from 26 Mar 2001 to 25 Feb 2016. 1000 shares are allocated to 15 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 250 shares (25% of shares), namely:
Sca Trustees 2017 Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110,
Lornie, Cameron John (an individual) located at Horahora, Whangarei postcode 0110. When considering the second group, a total of 3 shareholders hold 7.5% of all shares (exactly 75 shares); it includes
Sca Trustees 2022 Limited (an entity) - located at 4 Vinery Lane, Whangarei,
Kalis, Pieter Jan (an individual) - located at Rd 5, Whangarei,
Kalis, Sarah-Jane (an individual) - located at Rd 5, Whangarei. Next there is the next group of shareholders, share allotment (100 shares, 10%) belongs to 3 entities, namely:
Bowling, Steven John, located at Port Whangarei, Whangarei (an individual),
Wright, Aaron John, located at Parua Bay (an individual),
Wright, Erin Louise, located at Parua Bay (an individual). Our information was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
23 Rathbone Street, Whangarei, 0110 | Physical & service & registered | 18 Dec 2012 |
Name and Address | Role | Period |
---|---|---|
Steven John Bowling
Port Whangarei, Whangarei, 0110
Address used since 10 Sep 2014 |
Director | 26 Mar 2001 - current |
Paul Douglas Boyd
Rd 8, Whangarei, 0178
Address used since 06 Mar 2024
Ruakaka, 0116
Address used since 02 Jul 2015 |
Director | 28 Jan 2010 - current |
Cameron John Lornie
Horahora, Whangarei, 0110
Address used since 28 May 2019 |
Director | 28 May 2019 - current |
Beverly Rae Bowling
Port Whangarei, Whangarei, 0110
Address used since 10 Sep 2014 |
Director | 09 Feb 2010 - 28 May 2019 |
Andrew Percy Bell
Whau Valley, Whangarei,
Address used since 01 Jun 2004 |
Director | 26 Mar 2001 - 01 Apr 2009 |
Previous address | Type | Period |
---|---|---|
Level 4, 35 Robert Street, Whangarei, 0110 | Physical | 25 May 2012 - 18 Dec 2012 |
Level 4, 35 Robert Street, Whangarei, 0110 | Registered | 09 Jun 2011 - 18 Dec 2012 |
Level 4, 35 Robert Street, Whangarei | Physical | 03 Jun 2010 - 25 May 2012 |
Level 4, 35 Robert Street, Whangarei | Registered | 03 Jun 2010 - 09 Jun 2011 |
15 Norfolk Street, Whangarei | Physical & registered | 16 Sep 2005 - 03 Jun 2010 |
C/-business Advice Limited, Cnr Norfolk & Grey Streets, Whangarei | Physical & registered | 09 Jun 2004 - 16 Sep 2005 |
Smithville Road, Kamo, Whangarei | Registered | 17 May 2001 - 09 Jun 2004 |
Smithville Road, Kamo, Whangarei | Physical | 26 Mar 2001 - 26 Mar 2001 |
Cnr Pipiwai Road & Kamo Road, Whangarei | Physical | 26 Mar 2001 - 09 Jun 2004 |
Shareholder Name | Address | Period |
---|---|---|
Sca Trustees 2017 Limited Shareholder NZBN: 9429043419791 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0110 |
16 Feb 2018 - current |
Lornie, Cameron John Individual |
Horahora Whangarei 0110 |
16 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Sca Trustees 2022 Limited Shareholder NZBN: 9429050261369 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0110 |
29 Feb 2024 - current |
Kalis, Pieter Jan Individual |
Rd 5 Whangarei 0175 |
20 Feb 2024 - current |
Kalis, Sarah-jane Individual |
Rd 5 Whangarei 0175 |
20 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Bowling, Steven John Individual |
Port Whangarei Whangarei 0110 |
01 Jun 2004 - current |
Wright, Aaron John Individual |
Parua Bay 0192 |
13 Jun 2023 - current |
Wright, Erin Louise Individual |
Parua Bay 0192 |
13 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Potter, Leanne Mary Individual |
Rd 2 Hikurangi 0182 |
20 Feb 2024 - current |
Potter, Richard Keith Individual |
Rd 2 Hikurangi 0182 |
20 Feb 2024 - current |
Mwis 2016 Limited Shareholder NZBN: 9429042144014 Entity (NZ Limited Company) |
Whangarei 0110 |
20 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Roessler, Mira Individual |
Rd 4 Whangarei Heads 0174 |
20 Feb 2024 - current |
Thompson, Damian Ryan Individual |
Rd 4 Whangarei Heads 0174 |
20 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Big Kahuna Holdings Limited Shareholder NZBN: 9429035869962 Entity (NZ Limited Company) |
R D 4 Whangarei 0174 |
16 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Boyd, Paul Douglas Individual |
Rd 8 Whangarei 0178 |
30 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
3rox Limited Shareholder NZBN: 9429051107734 Company Number: 8594586 Entity |
Whangarei 0110 |
20 Feb 2024 - 29 Feb 2024 |
S And B Bowling Trustee Limited Shareholder NZBN: 9429030412460 Company Number: 4157898 Entity |
Port Whangarei Whangarei 0110 |
12 Jul 2013 - 20 Feb 2024 |
S And B Bowling Trustee Limited Shareholder NZBN: 9429030412460 Company Number: 4157898 Entity |
Port Whangarei Whangarei 0110 |
12 Jul 2013 - 20 Feb 2024 |
S And B Bowling Trustee Limited Shareholder NZBN: 9429030412460 Company Number: 4157898 Entity |
Port Whangarei Whangarei 0110 |
12 Jul 2013 - 20 Feb 2024 |
Bowling, Beverly Rae Individual |
Port Whangarei Whangarei 0110 |
01 Jun 2004 - 20 Feb 2024 |
Bowling, Beverly Rae Individual |
Port Whangarei Whangarei 0110 |
01 Jun 2004 - 20 Feb 2024 |
Bowling, Beverly Rae Individual |
Port Whangarei Whangarei 0110 |
01 Jun 2004 - 20 Feb 2024 |
Bowling, Beverly Rae Individual |
Port Whangarei Whangarei 0110 |
01 Jun 2004 - 20 Feb 2024 |
Bowling, Beverly Rae Individual |
Port Whangarei Whangarei 0110 |
01 Jun 2004 - 20 Feb 2024 |
Bowling, Beverly Rae Individual |
Port Whangarei Whangarei 0110 |
01 Jun 2004 - 20 Feb 2024 |
Bowling, Steven John Individual |
Port Whangarei Whangarei 0110 |
28 May 2009 - 13 Jun 2023 |
Bell, Kathleen Rosemary Individual |
Whau Valley Whangarei |
01 Jun 2004 - 01 Jun 2004 |
Bowling, Steven John Individual |
Port Whangarei Whangarei 0110 |
28 May 2009 - 13 Jun 2023 |
Bowling, Steven John Individual |
Port Whangarei Whangarei 0110 |
28 May 2009 - 13 Jun 2023 |
Bowling, Steven John Individual |
Port Whangarei Whangarei 0110 |
28 May 2009 - 13 Jun 2023 |
Bowling, Beverly Rae Individual |
Kamo Whangarei |
26 Mar 2001 - 16 May 2006 |
Bell, Andrew Percy Individual |
Whau Valley Whangarei |
01 Jun 2004 - 16 Mar 2009 |
Bell, Kathleen Rosemary Individual |
Whau Valley Whangarei |
01 Jun 2004 - 01 Jun 2004 |
Bowling, Steven John Individual |
Kamo Whangarei |
26 Mar 2001 - 16 May 2006 |
Espiner, David John Individual |
Whangarei |
28 May 2009 - 12 Jul 2013 |
Null - Webb Ross Johnson Trustees Ltd Other |
16 Mar 2009 - 16 Mar 2009 | |
Espiner, David John Individual |
Whangarei |
26 Mar 2001 - 16 May 2006 |
Webb Ross Johnson Trustees Ltd Other |
16 Mar 2009 - 16 Mar 2009 |
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