Mcvicar Timber Group Limited was started on 19 May 2006 and issued a business number of 9429034099582. This registered LTD company has been managed by 4 directors: John Gary Mcvicar - an active director whose contract began on 19 May 2006,
Herbert Lawrence John Govan - an active director whose contract began on 19 May 2006,
Richard Guyon Fuller Carey - an active director whose contract began on 01 Sep 2022,
Gary Neil Mcvicar - an inactive director whose contract began on 19 May 2006 and was terminated on 21 Nov 2014.
As stated in BizDb's information (updated on 19 Mar 2024), the company uses 3 addresses: 550 Johns Road, Christchurch, 8051 (registered address),
550 Johns Road, Christchurch, 8051 (physical address),
550 Johns Road, Christchurch, 8051 (service address),
550 Johns Road, Harewood, Christchurch, 8051 (delivery address) among others.
Up until 13 Mar 2020, Mcvicar Timber Group Limited had been using 550 Johns Road, Christchurch as their registered address.
A total of 29818 shares are allotted to 7 groups (8 shareholders in total). In the first group, 240 shares are held by 1 entity, namely:
Anderson, Ian (an individual) located at West Eyreton.
The second group consists of 1 shareholder, holds 4.8% shares (exactly 1430 shares) and includes
Tait, Campbell Ashley Neil - located at Kenmore Hills, Brisbane.
The 3rd share allocation (1430 shares, 4.8%) belongs to 1 entity, namely:
Tait, Richmond James Alexander, located at Christchurch (an individual). Mcvicar Timber Group Limited was categorised as "Saw mill operation" (business classification C141130).
Principal place of activity
550 Johns Road, Harewood, Christchurch, 8051 New Zealand
Previous address
Address #1: 550 Johns Road, Christchurch New Zealand
Registered & physical address used from 19 May 2006 to 13 Mar 2020
Basic Financial info
Total number of Shares: 29818
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 240 | |||
| Individual | Anderson, Ian |
West Eyreton New Zealand |
20 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 1430 | |||
| Individual | Tait, Campbell Ashley Neil |
Kenmore Hills Brisbane 4069 Australia |
16 Feb 2021 - |
| Shares Allocation #3 Number of Shares: 1430 | |||
| Individual | Tait, Richmond James Alexander |
Christchurch 8014 New Zealand |
16 Feb 2021 - |
| Shares Allocation #4 Number of Shares: 15836 | |||
| Entity (NZ Limited Company) | Canterbury Trustees Limited Shareholder NZBN: 9429038214363 |
Central City Christchurch 8011 New Zealand |
27 Nov 2015 - |
| Director | Govan, Herbert Lawrence John |
Riccarton Christchurch 8041 New Zealand |
27 Nov 2015 - |
| Shares Allocation #5 Number of Shares: 240 | |||
| Individual | Mcvicar, Rodney Neil |
Avonhead Christchurch 8042 New Zealand |
20 Jun 2007 - |
| Shares Allocation #6 Number of Shares: 490 | |||
| Individual | Mcvicar, Garth |
Rd 2 Napier 4140 New Zealand |
20 Jun 2007 - |
| Shares Allocation #7 Number of Shares: 10152 | |||
| Individual | Mcvicar, John Gary |
Ohoka New Zealand |
20 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ockenden, Mark Anthony |
Christchurch Central Christchurch 8013 New Zealand |
20 Jun 2007 - 12 Jul 2022 |
| Individual | Mcvicar, Ian |
Rd 2 Napier New Zealand |
20 Jun 2007 - 21 Jun 2016 |
| Individual | Leeming, June Kathleen |
Halswell Christchurch 8025 New Zealand |
04 Jul 2014 - 20 May 2021 |
| Individual | Mcvicar, Gary Neil |
Christchurch |
19 May 2006 - 27 Nov 2015 |
| Individual | Mcvicar, Marilyn Frances |
Merivale Christchurch 8014 New Zealand |
04 Jul 2014 - 16 Feb 2021 |
| Individual | Clark, Geoffrey Arthur John |
Rolleston 7615 New Zealand |
20 Jun 2007 - 16 Feb 2021 |
| Entity | Mcvicar Holdings Limited Shareholder NZBN: 9429040363028 Company Number: 138789 |
20 Jun 2007 - 31 Jan 2011 | |
| Individual | Mcvicar, Graeme Alan |
Cracroft Christchurch 8022 New Zealand |
20 Jun 2007 - 04 Jul 2014 |
| Entity | Mcvicar Holdings Limited Shareholder NZBN: 9429040363028 Company Number: 138789 |
20 Jun 2007 - 31 Jan 2011 | |
| Entity | Cklaw Trustees Limited Shareholder NZBN: 9429033044408 Company Number: 2052457 |
28 Mar 2014 - 04 Jul 2014 | |
| Individual | Mcvicar, Neil Alexander |
Harewood Christchurch 8051 New Zealand |
20 Jun 2007 - 28 Mar 2014 |
| Entity | Cklaw Trustees Limited Shareholder NZBN: 9429033044408 Company Number: 2052457 |
28 Mar 2014 - 04 Jul 2014 |
John Gary Mcvicar - Director
Appointment date: 19 May 2006
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 13 Mar 2024
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 31 Mar 2010
Herbert Lawrence John Govan - Director
Appointment date: 19 May 2006
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 19 Dec 2014
Richard Guyon Fuller Carey - Director
Appointment date: 01 Sep 2022
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 01 Sep 2022
Gary Neil Mcvicar - Director (Inactive)
Appointment date: 19 May 2006
Termination date: 21 Nov 2014
Address: Christchurch, 8042 New Zealand
Address used since 19 May 2006
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