General information

True North Design Build Limited

Type: NZ Limited Company (Ltd)
9429046108692
New Zealand Business Number
6273671
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

True North Design Build Limited (New Zealand Business Number 9429046108692) was registered on 15 May 2017. 2 addresses are currently in use by the company: Flat 1, 21 Joll Road, Havelock North, Havelock North, 4130 (type: registered, physical). 7 Gillean Street, Havelock North, Havelock North had been their registered address, until 23 Apr 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Coltart, William Andrew Clyde (a director) located at Rd 14, Havelock North postcode 4295. When considering the second group, a total of 1 shareholder holds 74% of all shares (exactly 74 shares); it includes
Group Holdings Limited (an entity) - located at Havelock North, Havelock North. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Coltart, William Charles Mackenzie, located at Havelock North, Havelock North (a director). "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to True North Design Build Limited. Our data was updated on 25 Apr 2024.

Current address Type Used since
Flat 1, 21 Joll Road, Havelock North, Havelock North, 4130 Registered & physical & service 23 Apr 2021
Directors
Name and Address Role Period
William Charles Mackenzie Coltart
Havelock North, Havelock North, 4130
Address used since 07 Apr 2021
Havelock North, 4130
Address used since 15 May 2017
Director 15 May 2017 - current
William Andrew Clyde Coltart
Rd 14, Havelock North, 4295
Address used since 15 May 2017
Director 15 May 2017 - current
Addresses
Previous address Type Period
7 Gillean Street, Havelock North, Havelock North, 4130 Registered & physical 15 Apr 2021 - 23 Apr 2021
Flat 1, 19 Joll Road, Havelock North, Havelock North, 4130 Registered & physical 15 May 2017 - 15 Apr 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Coltart, William Andrew Clyde
Director
Rd 14
Havelock North
4295
15 May 2017 - current
Shares Allocation #2 Number of Shares: 74
Shareholder Name Address Period
Group Holdings Limited
Shareholder NZBN: 9429047153332
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
20 Feb 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Coltart, William Charles Mackenzie
Director
Havelock North
Havelock North
4130
11 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Coltart, William Charles Mackenzie
Director
Havelock North
4130
15 May 2017 - 20 Feb 2019
Location
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