Mcconchie Builders Limited, a registered company, was incorporated on 01 Jun 2005. 9429034728505 is the business number it was issued. The company has been supervised by 2 directors: Andrew Graeme Mcconchie - an active director whose contract started on 01 Jun 2005,
Craig Allen Mcconchie - an active director whose contract started on 01 Jun 2005.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Blake Street, Rangiora, Rangiora, 7400 (category: registered, physical).
Mcconchie Builders Limited had been using Harrex Group Ltd, 98 Yarrow Street, Invercargill as their physical address until 24 Apr 2014.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Harrex Group Ltd, 98 Yarrow Street, Invercargill New Zealand
Physical & registered address used from 09 Mar 2009 to 24 Apr 2014
Address: Harrex Group Ltd, 120a Leet Street, Invercargill
Physical & registered address used from 18 Jul 2007 to 09 Mar 2009
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Physical & registered address used from 09 Jun 2006 to 18 Jul 2007
Address: C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Registered & physical address used from 01 Jun 2005 to 09 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Mcconchie, Craig Allen |
Pines Beach Kaiapoi New Zealand |
01 Jun 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcconchie, Andrew Graeme |
Ohoka Christchurch New Zealand |
01 Jun 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Yellowlees, Jane Marion |
Pines Beach Kaiapoi New Zealand |
01 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcconchie, Michelle Jane |
Ohoka |
01 Jun 2005 - 27 Jun 2010 |
Andrew Graeme Mcconchie - Director
Appointment date: 01 Jun 2005
Address: Ohoka, Christchurch, 7692 New Zealand
Address used since 09 Jul 2015
Craig Allen Mcconchie - Director
Appointment date: 01 Jun 2005
Address: Pines Beach, Kaiapoi, 7630 New Zealand
Address used since 15 Jul 2009
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