Mcgroup (Nz) Limited, a registered company, was launched on 02 Nov 2010. 9429031325875 is the NZ business identifier it was issued. "Awning installation or repair" (business classification E323910) is how the company was classified. The company has been managed by 3 directors: Benjamin Ronald Collins - an active director whose contract began on 28 Jul 2014,
Timothy William Mcbride - an inactive director whose contract began on 02 Nov 2010 and was terminated on 01 Jun 2023,
Sarah Jane Claire Stewart - an inactive director whose contract began on 02 Nov 2010 and was terminated on 29 Jul 2014.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (category: physical, registered).
Mcgroup (Nz) Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address up until 09 Oct 2013.
Past names for the company, as we established at BizDb, included: from 30 Jul 2015 to 03 Aug 2015 they were named Mcg (Nz) Limited, from 29 Oct 2010 to 30 Jul 2015 they were named Shadecraft Central Otago Limited.
A single entity controls all company shares (exactly 1000 shares) - Bayshore Builders Limited - located at 9300, Level 2 C/- Mcculloch & Partners, Queenstown, Null.
Previous address
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 02 Nov 2010 to 09 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Bayshore Builders Limited Shareholder NZBN: 9429031364645 |
Level 2 C/- Mcculloch & Partners Queenstown Null 9300 New Zealand |
25 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcbride, Timothy William |
Rd 1 Queenstown 9371 New Zealand |
02 Nov 2010 - 08 Jun 2023 |
| Individual | Mcbride, Sarah Jane Claire |
Rd 1 Queenstown 9371 New Zealand |
21 Oct 2020 - 08 Jun 2023 |
| Individual | Mcbride, Sarah Jane Claire |
Rd 1 Queenstown 9371 New Zealand |
21 Oct 2020 - 08 Jun 2023 |
| Individual | Stewart, Sarah Jane Claire |
Rd 1 Queenstown 9371 New Zealand |
02 Nov 2010 - 21 Oct 2020 |
| Individual | Stewart, Sarah Jane Claire |
Rd 1 Queenstown 9371 New Zealand |
02 Nov 2010 - 21 Oct 2020 |
Benjamin Ronald Collins - Director
Appointment date: 28 Jul 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 28 Jul 2014
Timothy William Mcbride - Director (Inactive)
Appointment date: 02 Nov 2010
Termination date: 01 Jun 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 20 Oct 2011
Sarah Jane Claire Stewart - Director (Inactive)
Appointment date: 02 Nov 2010
Termination date: 29 Jul 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 20 Oct 2011
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