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Mcarthur Construction Limited

Type: NZ Limited Company (Ltd)
9429030790414
NZBN
3726575
Company Number
Registered
Company Status
K622210
Industry classification code
E329920 Building Completion Services
Industry classification description
Current address
C/- 14 Tui Street
Matamata 3400
New Zealand
Physical & service address used since 15 Mar 2013
14 Tui Street
Matamata 3400
New Zealand
Registered address used since 15 Mar 2013

Mcarthur Construction Limited was registered on 01 Mar 2012 and issued a business number of 9429030790414. The registered LTD company has been managed by 2 directors: Nick Warren Mcarthur - an active director whose contract began on 01 Mar 2012,
Kylie Maree Mcarthur - an inactive director whose contract began on 10 Dec 2013 and was terminated on 30 Mar 2022.
As stated in BizDb's information (last updated on 02 Mar 2024), this company uses 2 addresses: C/- 14 Tui Street, Matamata, 3400 (physical address),
14 Tui Street, Matamata, 3400 (registered address),
C/- 14 Tui Street, Matamata, 3400 (service address).
Up until 15 Mar 2013, Mcarthur Construction Limited had been using 46 King Street, Cambridge as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Harris & Co Trustees 2021 Limited (an entity) located at Matamata, Matamata postcode 3400,
Mcarthur, Kylie Maree (an individual) located at Rd3, Te Awamutu postcode 3873,
Mcarthur, Nick Warren (a director) located at Rd 3, Te Awamutu postcode 3873.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcarthur, Kylie Maree - located at Rd3, Te Awamutu.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcarthur, Nick Warren, located at Rd 3, Te Awamutu (a director). Mcarthur Construction Limited is classified as "E329920 Building completion services" (business classification K622210).

Addresses

Previous address

Address #1: 46 King Street, Cambridge, 3434 New Zealand

Physical & registered address used from 01 Mar 2012 to 15 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Harris & Co Trustees 2021 Limited
Shareholder NZBN: 9429048943734
Matamata
Matamata
3400
New Zealand
Individual Mcarthur, Kylie Maree Rd3
Te Awamutu
3873
New Zealand
Director Mcarthur, Nick Warren Rd 3
Te Awamutu
3873
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcarthur, Kylie Maree Rd3
Te Awamutu
3873
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mcarthur, Nick Warren Rd 3
Te Awamutu
3873
New Zealand
Directors

Nick Warren Mcarthur - Director

Appointment date: 01 Mar 2012

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 18 Jan 2022

Address: Te Awamutu, 3800 New Zealand

Address used since 07 Nov 2017

Address: Rd1, Te Awamutu, 3879 New Zealand

Address used since 05 Apr 2016


Kylie Maree Mcarthur - Director (Inactive)

Appointment date: 10 Dec 2013

Termination date: 30 Mar 2022

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 18 Jan 2022

Address: Te Awamutu, 3800 New Zealand

Address used since 07 Nov 2017

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 05 Apr 2016

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