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The Builders.co.nz Limited

Type: NZ Limited Company (Ltd)
9429034066560
NZBN
1827086
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 07 Oct 2010

The Builders.co.nz Limited, a registered company, was started on 09 Jun 2006. 9429034066560 is the NZBN it was issued. This company has been managed by 1 director, named Andrew Paul Mcrae - an active director whose contract began on 09 Jun 2006.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: registered, physical).
The Builders.co.nz Limited had been using Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 as their registered address up until 07 Oct 2010.
Previous names used by this company, as we identified at BizDb, included: from 09 Jun 2006 to 20 Aug 2007 they were called Mcrae Construction Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (98 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address: Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand

Registered & physical address used from 29 Mar 2010 to 07 Oct 2010

Address: C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown

Registered & physical address used from 28 Sep 2009 to 29 Mar 2010

Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin

Registered & physical address used from 01 Jul 2008 to 28 Sep 2009

Address: C/-t D Scott & Co Limited, Level 6, Otago House, 481 Moray Place, Dunedin

Physical & registered address used from 09 Jun 2006 to 01 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Maxwell-mcrae, Angela Margaret Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcrae, Andrew Paul Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Maxwell-mcrae, Angela Margaret Arrowtown
Arrowtown
9302
New Zealand
Individual Mcrae, Andrew Paul Arrowtown
Arrowtown
9302
New Zealand
Directors

Andrew Paul Mcrae - Director

Appointment date: 09 Jun 2006

Address: Arrowtown, 9302 New Zealand

Address used since 02 Jun 2015

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