General information

New Zealand Build Limited

Type: NZ Limited Company (Ltd)
9429033673820
New Zealand Business Number
1898395
Company Number
Registered
Company Status

New Zealand Build Limited (issued a New Zealand Business Number of 9429033673820) was launched on 08 Jan 2007. 2 addresses are currently in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 12 Sayers Crescent, Ilam, Christchurch had been their registered address, up until 24 Mar 2015. 300000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 100000 shares (33.33% of shares), namely:
Earl, Fleur Alice (an individual) located at Rd 1, Darfield postcode 7571,
Earl, Troy Nathan (a director) located at Rd 1, Darfield postcode 7571,
Latimer Trustees 2006 Limited (an entity) located at Moorhouse Ave, Christchurch postcode 8141. When considering the second group, a total of 1 shareholder holds 66.67% of all shares (200000 shares); it includes
Earl 2006 Trust Limited (an entity) - located at 136 Ilam Road, Ilam, Christchurch. Our database was last updated on 15 May 2025.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical & service 24 Mar 2015
Directors
Name and Address Role Period
Troy Nathan Earl
Rd 1, Darfield, 7571
Address used since 17 Aug 2022
Darfield, Darfield, 7510
Address used since 26 Aug 2015
Director 08 Jan 2007 - current
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Registered & physical 07 May 2012 - 24 Mar 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered & physical 14 Aug 2008 - 07 May 2012
Level 1, 116 Riccarton, Riccarton, Christchurch Registered & physical 08 Jan 2007 - 14 Aug 2008
Financial Data
Financial info
300000
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Earl, Fleur Alice
Individual
Rd 1
Darfield
7571
18 Aug 2016 - current
Earl, Troy Nathan
Director
Rd 1
Darfield
7571
26 Aug 2015 - current
Latimer Trustees 2006 Limited
Shareholder NZBN: 9429034403822
Entity (NZ Limited Company)
Moorhouse Ave
Christchurch
8141
08 Jan 2007 - current
Shares Allocation #2 Number of Shares: 200000
Shareholder Name Address Period
Earl 2006 Trust Limited
Shareholder NZBN: 9429033670959
Entity (NZ Limited Company)
136 Ilam Road, Ilam
Christchurch
8041
08 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Baylis, Jason Alexander
Individual
Burwood
Christchurch
08 Jan 2007 - 26 Aug 2015
Sinclair, Kylie Michelle
Individual
Christchurch
08 Jan 2007 - 26 Aug 2015
Earl, Fluer Alice
Individual
Darfield
Darfield
7510
26 Aug 2015 - 18 Aug 2016
Location
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