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Bamford Mcleod Construction Limited

Type: NZ Limited Company (Ltd)
9429031236546
NZBN
3252667
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 01 Apr 2022

Bamford Mcleod Construction Limited was started on 07 Feb 2011 and issued a number of 9429031236546. This registered LTD company has been supervised by 4 directors: Richard Bamford - an active director whose contract started on 07 Feb 2011,
Andrew Mcleod - an active director whose contract started on 07 Feb 2011,
Jane Bamford - an inactive director whose contract started on 07 Feb 2011 and was terminated on 14 Oct 2014,
Deborah Mcleod - an inactive director whose contract started on 07 Feb 2011 and was terminated on 10 May 2011.
As stated in our database (updated on 31 Mar 2024), this company uses 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical).
Up until 01 Apr 2022, Bamford Mcleod Construction Limited had been using 65 Centennial Avenue, Alexandra, Alexandra as their physical address.
A total of 1000 shares are allotted to 6 groups (8 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Mcleod, Deborah (an individual) located at Arrowtown, Arrowtown postcode 9302,
Deborah Mcleod (a director) located at Arrowtown, Arrowtown postcode 9302.
The second group consists of 2 shareholders, holds 49.8 per cent shares (exactly 498 shares) and includes
Bamford, Richard - located at Lake Hayes, Queenstown,
Bamford, Jane - located at Lake Hayes Estate, Queenstown.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bamford, Richard, located at Lake Hayes, Queenstown (a director). Bamford Mcleod Construction Limited is classified as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 13 Mar 2019 to 01 Apr 2022

Address: 17 Rere Road, Lake Hayes Estate, Queenstown, 9304 New Zealand

Physical & registered address used from 02 Apr 2015 to 13 Mar 2019

Address: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Registered & physical address used from 26 Mar 2015 to 02 Apr 2015

Address: 31 Atley Road, Rd 1, Queenstown, 9371 New Zealand

Registered & physical address used from 07 Feb 2011 to 26 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcleod, Deborah Arrowtown
Arrowtown
9302
New Zealand
Director Deborah Mcleod Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 498
Director Bamford, Richard Lake Hayes
Queenstown
9304
New Zealand
Individual Bamford, Jane Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bamford, Richard Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bamford, Jane Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #5 Number of Shares: 498
Individual Mcleod, Andrew Deborah Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Mcleod, Andrew Arrowtown
Arrowtown
9302
New Zealand
Directors

Richard Bamford - Director

Appointment date: 07 Feb 2011

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 11 Mar 2021

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 01 Mar 2014


Andrew Mcleod - Director

Appointment date: 07 Feb 2011

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 07 Feb 2011


Jane Bamford - Director (Inactive)

Appointment date: 07 Feb 2011

Termination date: 14 Oct 2014

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 01 Mar 2014


Deborah Mcleod - Director (Inactive)

Appointment date: 07 Feb 2011

Termination date: 10 May 2011

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 07 Feb 2011

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