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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Lowe, Brian Ronald |
Oamaru 9492 New Zealand |
27 Jun 2013 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Eckhold, Mark David |
Rd 2k Oamaru 9494 New Zealand |
27 Jun 2013 - |
Individual | Eckhold, Sonya Leann |
Rd 2k Oamaru 9494 New Zealand |
27 Jun 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Lowe, Michael Brian |
Rd 1c Oamaru 9491 New Zealand |
27 Jun 2013 - |
Shares Allocation #4 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Cnw Trustees (2007) Limited Shareholder NZBN: 9429033166049 |
Moray Place Dunedin New Zealand |
04 Mar 2016 - |
Director | Lowe, Michael Brian |
Rd 1c Oamaru 9491 New Zealand |
27 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cnw Trustees Limited Shareholder NZBN: 9429035812463 Company Number: 1378703 |
04 Mar 2016 - 04 Mar 2016 | |
Entity | Cnw Trustees Limited Shareholder NZBN: 9429035812463 Company Number: 1378703 |
04 Mar 2016 - 04 Mar 2016 |
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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