Mcvicar Holdings Limited, a registered company, was started on 10 Feb 1978. 9429040363028 is the number it was issued. The company has been managed by 7 directors: Herbert Lawrence John Govan - an active director whose contract started on 27 Mar 1998,
John Gary Mcvicar - an active director whose contract started on 19 Dec 2007,
Angela Ellen Mcvicar - an active director whose contract started on 06 Mar 2017,
Rodney Neil Mcvicar - an active director whose contract started on 06 Mar 2017,
Gary Neil Mcvicar - an inactive director whose contract started on 10 Sep 1992 and was terminated on 21 Nov 2014.
Last updated on 22 Nov 2021, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 550 Johns Road, Christchurch (physical address),
550 Johns Rd, Christchurch 5 (registered address).
Past names used by this company, as we found at BizDb, included: from 10 Feb 1978 to 19 May 2006 they were named Mcvicar Timber Group Limited.
All company shares (4511166 shares exactly) are under control of a single group consisting of 2 entities, namely:
Herbert Govan (a director) located at Riccarton, Christchurch postcode 8041,
Canterbury Trustees Limited (an entity) located at Central City, Christchurch postcode 8011.
Principal place of activity
550 Johns Road, Harewood, Christchurch, 8051 New Zealand
Basic Financial info
Total number of Shares: 4511166
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 06 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4511166 | |||
| Director | Herbert Lawrence John Govan |
Riccarton Christchurch 8041 New Zealand |
27 Nov 2015 - |
| Entity (NZ Limited Company) | Canterbury Trustees Limited Shareholder NZBN: 9429038214363 |
Central City Christchurch 8011 New Zealand |
27 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ian D Mcvicar |
R D 2 Napier |
10 Feb 1978 - 25 Jan 2012 |
| Individual | Graeme Alan Mcvicar |
Worsleys Road Christchurch |
10 Feb 1978 - 13 Dec 2013 |
| Individual | Mark Anthony Ockenden |
Christchurch New Zealand |
10 Feb 1978 - 25 Jan 2012 |
| Individual | Ian D Anderson |
West Eyreton |
10 Feb 1978 - 25 Jan 2012 |
| Individual | Rodney Neil Mcvicar |
Christchurch New Zealand |
10 Feb 1978 - 25 Jan 2012 |
| Individual | John Gary Mcvicar |
Ohoka |
10 Feb 1978 - 25 Jan 2012 |
| Individual | Neil Alexander Mcvicar |
Christchurch |
10 Feb 1978 - 13 Dec 2013 |
| Individual | Gary Neil Mcvicar |
Christchurch |
10 Feb 1978 - 27 Nov 2015 |
| Entity | Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 Company Number: 1723800 |
30 Sep 2009 - 31 Jan 2011 | |
| Individual | Murray John Mowat |
Halswell Christchurch |
10 Feb 1978 - 30 Sep 2005 |
| Individual | Graeme Alan Mcvicar |
Worsleys Road Christchurch |
10 Feb 1978 - 13 Dec 2013 |
| Entity | Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 Company Number: 1723800 |
30 Sep 2009 - 31 Jan 2011 | |
| Individual | Geoffrey Arthur John Clark |
Christchurch New Zealand |
10 Feb 1978 - 25 Jan 2012 |
| Individual | Garth N Mcvicar |
R D 2 Napier |
10 Feb 1978 - 25 Jan 2012 |
Herbert Lawrence John Govan - Director
Appointment date: 27 Mar 1998
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 19 Dec 2014
John Gary Mcvicar - Director
Appointment date: 19 Dec 2007
Address: Ohoka, North Canterbury, 7692 New Zealand
Address used since 01 Sep 2015
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 13 Sep 2019
Angela Ellen Mcvicar - Director
Appointment date: 06 Mar 2017
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 06 Mar 2017
Rodney Neil Mcvicar - Director
Appointment date: 06 Mar 2017
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 06 Mar 2017
Gary Neil Mcvicar - Director (Inactive)
Appointment date: 10 Sep 1992
Termination date: 21 Nov 2014
Address: Christchurch, 8042 New Zealand
Address used since 10 Sep 1992
Neil Alexander Mcvicar - Director (Inactive)
Appointment date: 10 Sep 1992
Termination date: 11 Feb 2013
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 30 Sep 2009
Graeme Alan Mcvicar - Director (Inactive)
Appointment date: 10 Sep 1992
Termination date: 30 Jan 1998
Address: Christchurch,
Address used since 10 Sep 1992
The Mcvicar Residence Limited
550 Johns Road
Westland Forestry Limited
550 Johns Road
Mcvicar Air Services Limited
550 Johns Road
The Crowded House Coffee Company Limited
541 Johns Road
The Crowded House Furniture Company Limited
541 Johns Road
Tulloch Road Limited
541 Johns Road