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,
Anthony Dunstan Crawfurd 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.
According to BizDb's data (updated on 25 Aug 2020), 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:
Michael Macknight (an individual) located at Wairongoa Road, North Taieri, Dunedin.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
The New Zealand Guardian Trust Company Limited - located at Auckland Central, Auckland.
The 3rd share allocation (250 shares, 25%) belongs to 1 entity, namely:
Stephen Macknight, 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: 10 Sep 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Michael Crawfurd Macknight |
Wairongoa Road North Taieri, Dunedin New Zealand |
10 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 |
Auckland Central Auckland 1010 New Zealand |
10 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Stephen John Macknight |
St Leonards Dunedin 9022 New Zealand |
10 Dec 2009 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Other | Day-macknight Family Trust |
Belleknowes Dunedin 9011 New Zealand |
17 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richard Colin Macknight |
Roslyn Dunedin New Zealand |
10 Dec 2009 - 17 May 2019 |
Richard Colin Macknight - Director
Appointment date: 10 Dec 2009
Address: Roslyn, Dunedin, 9011 New Zealand
Address used since 19 Aug 2015
Anthony Dunstan Crawfurd Macknight - Director
Appointment date: 10 Dec 2009
Address: St Leonards, Dunedin, 9022 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
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