Nma Building Co. Limited was registered on 10 Dec 2009 and issued a New Zealand Business Number of 9429031732611. This registered LTD company has been supervised by 4 directors: Richard Colin Macknight - an active director whose contract started on 10 Dec 2009,
Stephen John Macknight - an active director whose contract started on 10 Dec 2009,
Michael Crawfurd Macknight - an active director whose contract started on 10 Dec 2009,
Anthony Dunstan Crawfurd Macknight - an inactive director whose contract started on 10 Dec 2009 and was terminated on 02 Aug 2022.
According to BizDb's data (updated on 26 May 2025), the company uses 1 address: 7 Bond Street, Dunedin (category: physical, registered).
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Macknight, Michael Crawfurd - located at Wairongoa Road, North Taieri, Dunedin.
The 3rd share allocation (250 shares, 25%) belongs to 1 entity, namely:
Macknight, Stephen John, located at St Leonards, Dunedin 9022 (an individual).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
191 Queen Street Auckland 1010 New Zealand |
20 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Macknight, Michael Crawfurd |
Wairongoa Road North Taieri, Dunedin New Zealand |
10 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Macknight, Stephen John |
St Leonards Dunedin 9022 New Zealand |
10 Dec 2009 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Other (Other) | Day-macknight Family Trust |
Belleknowes Dunedin 9011 New Zealand |
17 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macknight, Richard Colin |
Roslyn Dunedin New Zealand |
10 Dec 2009 - 17 May 2019 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
10 Dec 2009 - 20 Oct 2020 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
10 Dec 2009 - 20 Oct 2020 |
Richard Colin Macknight - Director
Appointment date: 10 Dec 2009
Address: Roslyn, Dunedin, 9011 New Zealand
Address used since 19 Aug 2015
Stephen John Macknight - Director
Appointment date: 10 Dec 2009
Address: St Leonards, Dunedin, 9022 New Zealand
Address used since 19 Aug 2015
Michael Crawfurd Macknight - Director
Appointment date: 10 Dec 2009
Address: Wairongoa Road, North Taieri, Dunedin, 9054 New Zealand
Address used since 19 Aug 2015
Anthony Dunstan Crawfurd Macknight - Director (Inactive)
Appointment date: 10 Dec 2009
Termination date: 02 Aug 2022
Address: St Leonards, Dunedin, 9022 New Zealand
Address used since 19 Aug 2015
D M Waldron Investment Limited
7 Bond Street
Pocketsmith Limited
Level 3, Consultancy House
The Bing Harris Building Company Limited
7 Bond Street
The Edwardian Limited
7 Bond Street
Queens Garden Chambers Limited
7 Bond Street
Baker Garden Architects Limited
7 Bond Street