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The Mcvicar Residence Limited

Type: NZ Limited Company (Ltd)
9429033793627
NZBN
1878153
Company Number
Registered
Company Status
095121904
GST Number
No Abn Number
Australian Business Number
Current address
550 Johns Road
Christchurch New Zealand
Registered & physical & service address used since 25 Oct 2006
Po Box 5028
Papanui
Christchurch 8542
New Zealand
Postal address used since 08 Oct 2019

The Mcvicar Residence Limited, a registered company, was incorporated on 25 Oct 2006. 9429033793627 is the NZBN it was issued. This company has been run by 4 directors: Herbert Lawrence John Govan - an active director whose contract started on 25 Oct 2006,
John Gary Mcvicar - an active director whose contract started on 25 Oct 2006,
Gary Neil Mcvicar - an inactive director whose contract started on 25 Oct 2006 and was terminated on 21 Nov 2014,
Neil Alexander Mcvicar - an inactive director whose contract started on 25 Oct 2006 and was terminated on 11 Feb 2013.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 5028, Papanui, Christchurch, 8542 (category: postal, physical).
Former names used by the company, as we managed to find at BizDb, included: from 25 Oct 2006 to 12 Jun 2012 they were called Mcvicar Motor Museum Limited.
A total of 43524 shares are issued to 3 shareholders (2 groups). The first group includes 39314 shares (90.33%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 4210 shares (9.67%).

Contact info
64 3 3598144
08 Oct 2019 Phone
paulg@mcvicar.co.nz
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 43524

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39314
Entity (NZ Limited Company) Canterbury Trustees Limited
Shareholder NZBN: 9429038214363
Central City
Christchurch
8011
New Zealand
Director Govan, Herbert Lawrence John Riccarton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 4210
Entity (NZ Limited Company) Mcvicar Holdings Limited
Shareholder NZBN: 9429040363028
Christchurch 5

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Ian West Eyreton

New Zealand
Individual Mcvicar, Rodney Neil Christchurch

New Zealand
Individual Mcvicar, Neil Alexander Christchurch

New Zealand
Individual Mcvicar, Graeme Alan Level 19, 119 Armargh Street
Christchurch

New Zealand
Individual Mcvicar, Graeme Alan Level 19, 119 Armargh Street
Christchurch

New Zealand
Individual Ockenden, Mark Anthony Christchurch

New Zealand
Individual Mcvicar, Gary Neil Christchurch
Individual Mcvicar, John Gary Ohoka

New Zealand
Individual Mcvicar, Garth Rd 2
Napier

New Zealand
Individual Mcvicar, Gary Neil Christchurch
Individual Mcvicar, Ian Rd 2
Napier

New Zealand
Entity Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Company Number: 1723800
Entity Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Company Number: 1723800
Individual Clark, Geoffrey Arthur John Christchurch

New Zealand
Directors

Herbert Lawrence John Govan - Director

Appointment date: 25 Oct 2006

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 19 Dec 2014


John Gary Mcvicar - Director

Appointment date: 25 Oct 2006

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 26 Nov 2009


Gary Neil Mcvicar - Director (Inactive)

Appointment date: 25 Oct 2006

Termination date: 21 Nov 2014

Address: Christchurch, 8042 New Zealand

Address used since 25 Oct 2006


Neil Alexander Mcvicar - Director (Inactive)

Appointment date: 25 Oct 2006

Termination date: 11 Feb 2013

Address: Christchurch, 8051 New Zealand

Address used since 25 Oct 2006