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Buildpro Limited

Type: NZ Limited Company (Ltd)
9429034760352
NZBN
1636192
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 31 May 2017

Buildpro Limited was started on 25 May 2005 and issued an NZBN of 9429034760352. The registered LTD company has been supervised by 4 directors: Rodney Neil Mcvicar - an active director whose contract started on 25 May 2005,
Joseph Bernard Lagan - an active director whose contract started on 01 Apr 2017,
Hamish John Hepburn - an inactive director whose contract started on 12 Mar 2015 and was terminated on 28 Mar 2017,
Paul Nathan James Park - an inactive director whose contract started on 15 Dec 2010 and was terminated on 31 Jul 2012.
As stated in our information (last updated on 25 May 2025), this company uses 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (category: registered, physical).
Up to 31 May 2017, Buildpro Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, namely:
Cornwall Business Trustees Limited (an entity) located at 83 Victoria Street, Christchurch postcode 8013,
Lagan, Lydia Daphne (an individual) located at Strowan, Christchurch postcode 8052,
Lagan, Joseph Bernard (an individual) located at Strowan, Christchurch postcode 8052.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Hinatore Trustee Co Limited - located at Fendalton, Christchurch.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Lagan, Joseph Bernard, located at Strowan, Christchurch (an individual).

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 27 Mar 2015 to 31 May 2017

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 30 Jan 2014 to 27 Mar 2015

Address: Cfo Services, 287 Barrington St, Christchurch, 8024 New Zealand

Registered & physical address used from 02 Apr 2013 to 30 Jan 2014

Address: Cfo Services, 238 Barrington St, Christchurch, 8024 New Zealand

Registered & physical address used from 19 Mar 2012 to 02 Apr 2013

Address: Kpmg, Level 3, 62 Worcester Boulevard, Christchurch New Zealand

Registered & physical address used from 02 Oct 2009 to 19 Mar 2012

Address: 52 Cashel St, Ground Floor, Christchurch

Registered & physical address used from 04 Dec 2008 to 02 Oct 2009

Address: Dunns Limited, Chartered Accountants, Level 16, 119 Armagh Str, Christchurch

Registered & physical address used from 25 May 2005 to 04 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Cornwall Business Trustees Limited
Shareholder NZBN: 9429049175288
83 Victoria Street
Christchurch
8013
New Zealand
Individual Lagan, Lydia Daphne Strowan
Christchurch
8052
New Zealand
Individual Lagan, Joseph Bernard Strowan
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Hinatore Trustee Co Limited
Shareholder NZBN: 9429047930292
Fendalton
Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lagan, Joseph Bernard Strowan
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcvicar, Rodney Neil Sumner
Christchurch
Individual Mcvicar, Rodney Neil Sumner
Christchurch
Individual Mcvicar, Rodney Neil Avonhead
Christchurch
8042
New Zealand
Entity Dl Trustees (2006) Limited
Shareholder NZBN: 9429034318904
Company Number: 1764657
Individual Mcvicar Abd Turner, Rodney Neil And Elizabeth Emily Christchurch
8241
New Zealand
Entity Terako Holdings Limited
Shareholder NZBN: 9429041224540
Company Number: 5198961
181 High Street
Christchurch
8144
New Zealand
Individual Turner, Elizabeth Emily Merivale
Christchurch
8014
New Zealand
Entity Terako Holdings Limited
Shareholder NZBN: 9429041224540
Company Number: 5198961
Christchurch Central
Christchurch
8013
New Zealand
Individual Mcvicar, Rodney Neil Sumner
Christchurch
Individual Hepburn, Hamish John Rd 99
Twizel
7999
New Zealand
Entity Galway Trustees Limited
Shareholder NZBN: 9429036584949
Company Number: 1195699
Individual Mcvicar, Rodney Neil Avonhead
Christchurch
8042
New Zealand
Entity Galway Trustees Limited
Shareholder NZBN: 9429036584949
Company Number: 1195699
Entity Dl Trustees (2006) Limited
Shareholder NZBN: 9429034318904
Company Number: 1764657
Individual Mcvicar And Turner, Rodney Neil And Elizabeth Emily Merivale
Christchurch
8014
New Zealand
Directors

Rodney Neil Mcvicar - Director

Appointment date: 25 May 2005

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 29 May 2017


Joseph Bernard Lagan - Director

Appointment date: 01 Apr 2017

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 02 May 2018

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 Apr 2017


Hamish John Hepburn - Director (Inactive)

Appointment date: 12 Mar 2015

Termination date: 28 Mar 2017

Address: Rd 99, Twizel, 7999 New Zealand

Address used since 12 Mar 2015


Paul Nathan James Park - Director (Inactive)

Appointment date: 15 Dec 2010

Termination date: 31 Jul 2012

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 15 Dec 2010