Mccarroll Building & Construction Limited was started on 17 Jul 2015 and issued an NZ business number of 9429041829233. The registered LTD company has been run by 3 directors: Shaun Gary Mccarroll - an active director whose contract started on 17 Jul 2015,
Kylie Elizabeth Cathro - an active director whose contract started on 17 Jul 2015,
Kylie Elizabeth Mccarroll - an inactive director whose contract started on 17 Jul 2015 and was terminated on 29 Jul 2018.
According to our database (last updated on 21 Mar 2024), this company registered 1 address: 41 Finch Street, Albert Town, Wanaka, 9305 (category: postal, office).
Up until 06 Sep 2016, Mccarroll Building & Construction Limited had been using 53 Nichol Street, Rd 2, Wanaka as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Mccarroll, Kylie Elizabeth (an individual) located at Albert Town, Wanaka postcode 9305,
Kylie Mccarroll (a director) located at Albert Town, Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Mccarroll, Shaun Gary - located at Albert Town, Wanaka. Mccarroll Building & Construction Limited is categorised as "E301120 Building, house construction" (business classification E301120).
Principal place of activity
41 Finch Street, Albert Town, Wanaka, 9305 New Zealand
Previous address
Address #1: 53 Nichol Street, Rd 2, Wanaka, 9382 New Zealand
Registered & physical address used from 17 Jul 2015 to 06 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Mccarroll, Kylie Elizabeth |
Albert Town Wanaka 9305 New Zealand |
17 Jul 2015 - |
Director | Kylie Elizabeth Mccarroll |
Albert Town Wanaka 9305 New Zealand |
17 Jul 2015 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Mccarroll, Shaun Gary |
Albert Town Wanaka 9305 New Zealand |
17 Jul 2015 - |
Shaun Gary Mccarroll - Director
Appointment date: 17 Jul 2015
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 17 Jul 2015
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 17 Jul 2015
Kylie Elizabeth Cathro - Director
Appointment date: 17 Jul 2015
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 29 Aug 2016
Kylie Elizabeth Mccarroll - Director (Inactive)
Appointment date: 17 Jul 2015
Termination date: 29 Jul 2018
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 29 Aug 2016
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