Npm Construction Limited (issued a business number of 9429036959730) was started on 26 Mar 2001. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: physical, service). Level 4, 35 Robert Street, Whangarei had been their physical address, until 18 Dec 2012. Npm Construction Limited used other aliases, namely: Northland Property Maintenance Limited from 26 Mar 2001 to 25 Feb 2016. 1000 shares are allocated to 17 shareholders who belong to 7 shareholder groups. The first group contains 3 entities and holds 333 shares (33.3% of shares), namely:
Boyd, Jackalyn Helen (an individual) located at Rd 8, Whangarei postcode 0178,
Boyd Trustees 2022 Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110,
Boyd, Paul Douglas (an individual) located at Rd 8, Whangarei postcode 0178. When considering the second group, a total of 2 shareholders hold 25% of all shares (exactly 250 shares); it includes
Sca Trustees 2017 Limited (an entity) - located at 4 Vinery Lane, Whangarei,
Lornie, Cameron John (an individual) - located at Horahora, Whangarei. Next there is the next group of shareholders, share allotment (75 shares, 7.5%) belongs to 3 entities, namely:
Sca Trustees 2022 Limited, located at 4 Vinery Lane, Whangarei (an entity),
Kalis, Sarah-Jane, located at Rd 5, Whangarei (an individual),
Kalis, Pieter Jan, located at Rd 5, Whangarei (an individual). Our information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei, 0110 | Physical & service & registered | 18 Dec 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Douglas Boyd
Rd 8, Whangarei, 0178
Address used since 06 Mar 2024
Ruakaka, 0116
Address used since 02 Jul 2015 |
Director | 28 Jan 2010 - current |
|
Cameron John Lornie
Horahora, Whangarei, 0110
Address used since 28 May 2019 |
Director | 28 May 2019 - current |
|
Steven John Bowling
Port Whangarei, Whangarei, 0110
Address used since 10 Sep 2014 |
Director | 26 Mar 2001 - 01 Apr 2025 |
|
Beverly Rae Bowling
Port Whangarei, Whangarei, 0110
Address used since 10 Sep 2014 |
Director | 09 Feb 2010 - 28 May 2019 |
|
Andrew Percy Bell
Whau Valley, Whangarei,
Address used since 01 Jun 2004 |
Director | 26 Mar 2001 - 01 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 35 Robert Street, Whangarei, 0110 | Physical | 25 May 2012 - 18 Dec 2012 |
| Level 4, 35 Robert Street, Whangarei, 0110 | Registered | 09 Jun 2011 - 18 Dec 2012 |
| Level 4, 35 Robert Street, Whangarei | Physical | 03 Jun 2010 - 25 May 2012 |
| Level 4, 35 Robert Street, Whangarei | Registered | 03 Jun 2010 - 09 Jun 2011 |
| 15 Norfolk Street, Whangarei | Physical & registered | 16 Sep 2005 - 03 Jun 2010 |
| C/-business Advice Limited, Cnr Norfolk & Grey Streets, Whangarei | Physical & registered | 09 Jun 2004 - 16 Sep 2005 |
| Smithville Road, Kamo, Whangarei | Registered | 17 May 2001 - 09 Jun 2004 |
| Smithville Road, Kamo, Whangarei | Physical | 26 Mar 2001 - 26 Mar 2001 |
| Cnr Pipiwai Road & Kamo Road, Whangarei | Physical | 26 Mar 2001 - 09 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Jackalyn Helen Individual |
Rd 8 Whangarei 0178 |
05 Apr 2024 - current |
|
Boyd Trustees 2022 Limited Shareholder NZBN: 9429050908813 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0110 |
05 Apr 2024 - current |
|
Boyd, Paul Douglas Individual |
Rd 8 Whangarei 0178 |
30 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sca Trustees 2017 Limited Shareholder NZBN: 9429043419791 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0110 |
16 Feb 2018 - current |
|
Lornie, Cameron John Individual |
Horahora Whangarei 0110 |
16 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sca Trustees 2022 Limited Shareholder NZBN: 9429050261369 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0110 |
29 Feb 2024 - current |
|
Kalis, Sarah-jane Individual |
Rd 5 Whangarei 0175 |
20 Feb 2024 - current |
|
Kalis, Pieter Jan Individual |
Rd 5 Whangarei 0175 |
20 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowling, Steven John Individual |
Port Whangarei Whangarei 0110 |
01 Jun 2004 - current |
|
Wright, Aaron John Individual |
Parua Bay 0192 |
13 Jun 2023 - current |
|
Wright, Erin Louise Individual |
Parua Bay 0192 |
13 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mwis 2016 Limited Shareholder NZBN: 9429042144014 Entity (NZ Limited Company) |
Whangarei 0110 |
20 Feb 2024 - current |
|
Potter, Leanne Mary Individual |
Rd 2 Hikurangi 0182 |
20 Feb 2024 - current |
|
Potter, Richard Keith Individual |
Rd 2 Hikurangi 0182 |
20 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roessler, Mira Individual |
Rd 4 Whangarei Heads 0174 |
20 Feb 2024 - current |
|
Thompson, Damian Ryan Individual |
Rd 4 Whangarei Heads 0174 |
20 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Big Kahuna Holdings Limited Shareholder NZBN: 9429035869962 Entity (NZ Limited Company) |
R D 4 Whangarei 0174 |
16 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowling, Beverly Rae Individual |
Port Whangarei Whangarei 0110 |
01 Jun 2004 - 20 Feb 2024 |
|
Boyd, Jackie Individual |
Rd 8 Whangarei 0178 |
05 Apr 2024 - 05 Apr 2024 |
|
3rox Limited Shareholder NZBN: 9429051107734 Company Number: 8594586 Entity |
Whangarei 0110 |
20 Feb 2024 - 29 Feb 2024 |
|
S And B Bowling Trustee Limited Shareholder NZBN: 9429030412460 Company Number: 4157898 Entity |
Port Whangarei Whangarei 0110 |
12 Jul 2013 - 20 Feb 2024 |
|
Webb Ross Johnson Trustees Ltd Other |
16 Mar 2009 - 16 Mar 2009 | |
|
Bell, Andrew Percy Individual |
Whau Valley Whangarei |
01 Jun 2004 - 16 Mar 2009 |
|
Bowling, Beverly Rae Individual |
Kamo Whangarei |
26 Mar 2001 - 16 May 2006 |
|
Espiner, David John Individual |
Whangarei |
26 Mar 2001 - 16 May 2006 |
|
S And B Bowling Trustee Limited Shareholder NZBN: 9429030412460 Company Number: 4157898 Entity |
Port Whangarei Whangarei 0110 |
12 Jul 2013 - 20 Feb 2024 |
|
S And B Bowling Trustee Limited Shareholder NZBN: 9429030412460 Company Number: 4157898 Entity |
Port Whangarei Whangarei 0110 |
12 Jul 2013 - 20 Feb 2024 |
|
Bowling, Beverly Rae Individual |
Port Whangarei Whangarei 0110 |
01 Jun 2004 - 20 Feb 2024 |
|
Bowling, Beverly Rae Individual |
Port Whangarei Whangarei 0110 |
01 Jun 2004 - 20 Feb 2024 |
|
Bowling, Beverly Rae Individual |
Port Whangarei Whangarei 0110 |
01 Jun 2004 - 20 Feb 2024 |
|
Bowling, Beverly Rae Individual |
Port Whangarei Whangarei 0110 |
01 Jun 2004 - 20 Feb 2024 |
|
Bowling, Beverly Rae Individual |
Port Whangarei Whangarei 0110 |
01 Jun 2004 - 20 Feb 2024 |
|
Bowling, Steven John Individual |
Port Whangarei Whangarei 0110 |
28 May 2009 - 13 Jun 2023 |
|
Bell, Kathleen Rosemary Individual |
Whau Valley Whangarei |
01 Jun 2004 - 01 Jun 2004 |
|
Bowling, Steven John Individual |
Port Whangarei Whangarei 0110 |
28 May 2009 - 13 Jun 2023 |
|
Bowling, Steven John Individual |
Port Whangarei Whangarei 0110 |
28 May 2009 - 13 Jun 2023 |
|
Bowling, Steven John Individual |
Port Whangarei Whangarei 0110 |
28 May 2009 - 13 Jun 2023 |
|
Bell, Kathleen Rosemary Individual |
Whau Valley Whangarei |
01 Jun 2004 - 01 Jun 2004 |
|
Bowling, Steven John Individual |
Kamo Whangarei |
26 Mar 2001 - 16 May 2006 |
|
Espiner, David John Individual |
Whangarei |
28 May 2009 - 12 Jul 2013 |
|
Null - Webb Ross Johnson Trustees Ltd Other |
16 Mar 2009 - 16 Mar 2009 |
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