General information

Npm Construction Limited

Type: NZ Limited Company (Ltd)
9429036959730
New Zealand Business Number
1125305
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
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
Shares Allocation #2 Number of Shares: 75
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
Shares Allocation #3 Number of Shares: 100
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
Shares Allocation #4 Number of Shares: 75
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
Shares Allocation #5 Number of Shares: 75
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
Shares Allocation #6 Number of Shares: 92
Shareholder Name Address Period
Big Kahuna Holdings Limited
Shareholder NZBN: 9429035869962
Entity (NZ Limited Company)
R D 4
Whangarei
0174
16 May 2006 - current
Shares Allocation #7 Number of Shares: 333
Shareholder Name Address Period
Boyd, Paul Douglas
Individual
Rd 8
Whangarei
0178
30 Apr 2010 - current

Historic shareholders

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
Location
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