Shortcuts

Mcconchie Builders Limited

Type: NZ Limited Company (Ltd)
9429034728505
NZBN
1641817
Company Number
Registered
Company Status
Current address
6 Blake Street
Rangiora
Rangiora 7400
New Zealand
Registered & physical & service address used since 24 Apr 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Mcconchie, Craig Allen Pines Beach
Kaiapoi

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcconchie, Andrew Graeme Ohoka
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Yellowlees, Jane Marion Pines Beach
Kaiapoi

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcconchie, Michelle Jane Ohoka
Directors

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

Nearby companies