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).
Previous address
Address #1: 46 King Street, Cambridge, 3434 New Zealand
Physical & registered address used from 01 Mar 2012 to 15 Mar 2013
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Harris & Co Trustees 2021 Limited Shareholder NZBN: 9429048943734 |
Matamata Matamata 3400 New Zealand |
05 Apr 2022 - |
Individual | Mcarthur, Kylie Maree |
Rd3 Te Awamutu 3873 New Zealand |
05 Apr 2022 - |
Director | Mcarthur, Nick Warren |
Rd 3 Te Awamutu 3873 New Zealand |
01 Mar 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcarthur, Kylie Maree |
Rd3 Te Awamutu 3873 New Zealand |
05 Apr 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mcarthur, Nick Warren |
Rd 3 Te Awamutu 3873 New Zealand |
01 Mar 2012 - |
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
Mcfarlane Innovations Limited
14 Tui Street
Oxford Thoroughbreds Limited
14 Tui Street
Willow-glen Goats Ii Limited
14 Tui Street
B & C Anderton Limited
14 Tui Street
Chittick Investments Limited
14 Tui Street
Harris Begovich Livestock Limited
14 Tui Street
C Beetson Contracting Limited
13 Great Burke Street
Lands View Limited
8a Elliot Way
Livesey Builders Limited
1450 Cameron Road
Nailed It Carpentry Limited
119 Peria Road
Outlook Homes Limited
121 Sim Road
S & V Holdings Limited
Level One