General information

Don Construction & Co. Limited

Type: NZ Limited Company (Ltd)
9429036530830
New Zealand Business Number
1204568
Company Number
Registered
Company Status

Don Construction & Co. Limited (issued a business number of 9429036530830) was launched on 30 Apr 2002. 2 addresses are currently in use by the company: Flat 4, 500 Ocean Road, Whangamata, Whangamata, 3620 (type: registered, physical). 500 Ocean Road, Whangamata, Whangamata had been their physical address, up until 13 Sep 2021. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Stewart, Lorna Maree (an individual) located at Whangamata, Whangamata postcode 3620,
Stewart, John Donald (an individual) located at Whangamata, Whangamata postcode 3620. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Stewart, John Donald (an individual) - located at Whangamata, Whangamata. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Stewart, Lorna Maree, located at Whangamata, Whangamata (an individual). Businesscheck's information was updated on 18 May 2025.

Current address Type Used since
Flat 4, 500 Ocean Road, Whangamata, Whangamata, 3620 Registered & physical & service 13 Sep 2021
Directors
Name and Address Role Period
John Donald Stewart
Whangamata, Whangamata, 3620
Address used since 27 Aug 2021
Whangamata, Whangamata, 3620
Address used since 01 Aug 2013
Director 30 Apr 2002 - current
Lorna Maree Stewart
Whangamata, Whangamata, 3620
Address used since 01 Aug 2011
Director 30 Apr 2002 - 01 Aug 2012
Addresses
Previous address Type Period
500 Ocean Road, Whangamata, Whangamata, 3620 Physical & registered 06 Sep 2021 - 13 Sep 2021
203 Harbour View, Whangamata, Whangamata, 3620 Registered & physical 06 Jun 2013 - 06 Sep 2021
201 Graham Street, Whangamata, Whangamata, 3620 Physical & registered 06 Sep 2010 - 06 Jun 2013
8 Blomfield Spa, Takapuna, North Shore City 0622 Registered 09 Oct 2008 - 09 Oct 2008
8 Bloomfield Spa, Takapuna, North Shore City 0622 Physical 09 Oct 2008 - 06 Sep 2010
8 Blomfield Spa, Takapuna, North Shore City 0622 Physical 09 Oct 2008 - 09 Oct 2008
8 Bloomfield Spa, Takapuna, North Shore City 0622 Registered 09 Oct 2008 - 09 Oct 2008
C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland Physical & registered 19 Jul 2007 - 09 Oct 2008
C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland Registered & physical 19 Jul 2007 - 09 Oct 2008
Unit 1, 12 Saturn Place, North Harbour, Auckland Registered 20 Apr 2007 - 19 Jul 2007
Unit 1a, 12 Saturn Place, North Harbour, Auckland Physical 30 Apr 2002 - 19 Jul 2007
Unit 1a, 12 Saturn Place, North Harbour, Auckland Registered 30 Apr 2002 - 20 Apr 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Stewart, Lorna Maree
Individual
Whangamata
Whangamata
3620
30 Apr 2002 - current
Stewart, John Donald
Individual
Whangamata
Whangamata
3620
30 Apr 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stewart, John Donald
Individual
Whangamata
Whangamata
3620
30 Apr 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stewart, Lorna Maree
Individual
Whangamata
Whangamata
3620
04 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Newdick, Michael Otway
Individual
Whangamata
Whangamata
3620
30 Apr 2002 - 27 Aug 2013
Stewart, John Donald
Individual
Whangamata
Whangamata
3620
04 Oct 2007 - 27 Aug 2013
Nh Trustees No.2 Limited
Shareholder NZBN: 9429030951228
Company Number: 3546716
Entity
27 Aug 2013 - 28 Nov 2013
Nh Trustees No.2 Limited
Shareholder NZBN: 9429030951228
Company Number: 3546716
Entity
27 Aug 2013 - 28 Nov 2013
Location
Companies nearby