Mcquarrie Properties Limited was incorporated on 09 Dec 2005 and issued an NZ business identifier of 9429034389867. The registered LTD company has been supervised by 6 directors: Barry William Mcmurchie - an active director whose contract started on 09 Dec 2005,
Jeanette Schofield Quarrie - an active director whose contract started on 04 May 2020,
Stephanie Ann Donnell - an active director whose contract started on 25 Oct 2022,
Janette Schofield Quarrie - an inactive director whose contract started on 04 May 2020 and was terminated on 31 Oct 2022,
Christine Quarrie - an active director whose contract started on 09 Dec 2005 and was terminated on 04 May 2020.
According to our data (last updated on 04 Apr 2024), the company filed 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 29 Sep 2016, Mcquarrie Properties Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Mcmurchie, Barry William (an individual) located at Pakenham, Melbourne Vic postcode 3810.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Quarrie, Christine - located at Pakenham, Melbourne Vic.
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 02 Dec 2008 to 29 Sep 2016
Address #2: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical & registered address used from 09 Dec 2005 to 02 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Mcmurchie, Barry William |
Pakenham Melbourne Vic 3810 Australia |
09 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Quarrie, Christine |
Pakenham Melbourne Vic 3810 Australia |
09 Dec 2005 - |
Barry William Mcmurchie - Director
Appointment date: 09 Dec 2005
Address: Pakenham, Melbourne Vic, 3810 Australia
Address used since 12 Nov 2012
Jeanette Schofield Quarrie - Director
Appointment date: 04 May 2020
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 04 May 2020
Stephanie Ann Donnell - Director
Appointment date: 25 Oct 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 25 Oct 2022
Janette Schofield Quarrie - Director (Inactive)
Appointment date: 04 May 2020
Termination date: 31 Oct 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 04 May 2020
Christine Quarrie - Director
Appointment date: 09 Dec 2005
Termination date: 04 May 2020
Address: Pakenham, Melbourne Vic, 3810 Australia
Address used since 12 Nov 2012
Carole Robyn Quarrie - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 04 May 2020
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 16 Nov 2015
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