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Mcbrimar Holdings Limited

Type: NZ Limited Company (Ltd)
9429030173415
NZBN
4500961
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
8 Moray Place
Dunedin 9054
New Zealand
Other (Address for Records) & records address (Address for Records) used since 28 Nov 2017
280 Homestead Road
Rd 1c
Oamaru 9491
New Zealand
Registered & physical & service address used since 18 Nov 2020

Mcbrimar Holdings Limited was started on 27 Jun 2013 and issued an NZ business identifier of 9429030173415. The registered LTD company has been supervised by 3 directors: Michael Brian Lowe - an active director whose contract began on 27 Jun 2013,
Brian Ronald Lowe - an active director whose contract began on 27 Jun 2013,
Mark David Eckhold - an active director whose contract began on 27 Jun 2013.
As stated in our data (last updated on 17 Apr 2024), the company uses 1 address: 280 Homestead Road, Rd 1C, Oamaru, 9491 (type: registered, physical).
Up until 18 Nov 2020, Mcbrimar Holdings Limited had been using 1 Avoca Drive, Waiareka Junction, Oamaru as their physical address.
A total of 300 shares are allotted to 4 groups (6 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Lowe, Brian Ronald (a director) located at Oamaru postcode 9492.
The second group consists of 2 shareholders, holds 33.33% shares (exactly 100 shares) and includes
Eckhold, Mark David - located at Rd 2K, Oamaru,
Eckhold, Sonya Leann - located at Rd 2K, Oamaru.
The third share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Lowe, Michael Brian, located at Rd 1C, Oamaru (a director). Mcbrimar Holdings Limited has been classified as "Land development or subdivision (excluding buildings construction)" (business classification E321110).

Addresses

Previous addresses

Address #1: 1 Avoca Drive, Waiareka Junction, Oamaru, 9401 New Zealand

Physical & registered address used from 13 Sep 2018 to 18 Nov 2020

Address #2: 5 Hakanoa Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 27 Jun 2013 to 13 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 24 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Lowe, Brian Ronald Oamaru
9492
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Eckhold, Mark David Rd 2k
Oamaru
9494
New Zealand
Individual Eckhold, Sonya Leann Rd 2k
Oamaru
9494
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Lowe, Michael Brian Rd 1c
Oamaru
9491
New Zealand
Shares Allocation #4 Number of Shares: 99
Entity (NZ Limited Company) Cnw Trustees (2007) Limited
Shareholder NZBN: 9429033166049
Moray Place
Dunedin

New Zealand
Director Lowe, Michael Brian Rd 1c
Oamaru
9491
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cnw Trustees Limited
Shareholder NZBN: 9429035812463
Company Number: 1378703
Entity Cnw Trustees Limited
Shareholder NZBN: 9429035812463
Company Number: 1378703
Directors

Michael Brian Lowe - Director

Appointment date: 27 Jun 2013

Address: Rd 1c, Oamaru, 9491 New Zealand

Address used since 10 Nov 2020

Address: Waiareka Junction, Oamaru, 9401 New Zealand

Address used since 17 Feb 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 27 Jun 2013

Address: Holmes Hill, Oamaru, 9401 New Zealand

Address used since 05 Sep 2018


Brian Ronald Lowe - Director

Appointment date: 27 Jun 2013

Address: Oamaru, 9492 New Zealand

Address used since 17 Feb 2020

Address: Rd 9d, Oamaru, 9492 New Zealand

Address used since 21 Jan 2015


Mark David Eckhold - Director

Appointment date: 27 Jun 2013

Address: Rd 2k, Oamaru, 9494 New Zealand

Address used since 27 Jun 2013

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