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).
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
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 | Period |
|---|---|---|---|
| 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 |
14 Apr 2021 - |
| Individual | Lagan, Lydia Daphne |
Strowan Christchurch 8052 New Zealand |
14 Apr 2021 - |
| Individual | Lagan, Joseph Bernard |
Strowan Christchurch 8052 New Zealand |
31 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Hinatore Trustee Co Limited Shareholder NZBN: 9429047930292 |
Fendalton Christchurch 8014 New Zealand |
13 Oct 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Lagan, Joseph Bernard |
Strowan Christchurch 8052 New Zealand |
31 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcvicar, Rodney Neil |
Sumner Christchurch |
25 May 2005 - 27 Jun 2010 |
| Individual | Mcvicar, Rodney Neil |
Sumner Christchurch |
25 May 2005 - 27 Jun 2010 |
| Individual | Mcvicar, Rodney Neil |
Avonhead Christchurch 8042 New Zealand |
25 May 2005 - 27 Jun 2010 |
| Entity | Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 |
19 Sep 2007 - 11 Apr 2008 | |
| Individual | Mcvicar Abd Turner, Rodney Neil And Elizabeth Emily |
Christchurch 8241 New Zealand |
15 Jul 2010 - 15 Jul 2010 |
| Entity | Terako Holdings Limited Shareholder NZBN: 9429041224540 Company Number: 5198961 |
181 High Street Christchurch 8144 New Zealand |
31 Mar 2017 - 14 Apr 2021 |
| Individual | Turner, Elizabeth Emily |
Merivale Christchurch 8014 New Zealand |
16 May 2016 - 16 May 2016 |
| Entity | Terako Holdings Limited Shareholder NZBN: 9429041224540 Company Number: 5198961 |
Christchurch Central Christchurch 8013 New Zealand |
31 Mar 2017 - 14 Apr 2021 |
| Individual | Mcvicar, Rodney Neil |
Sumner Christchurch |
25 May 2005 - 27 Jun 2010 |
| Individual | Hepburn, Hamish John |
Rd 99 Twizel 7999 New Zealand |
16 May 2016 - 13 Oct 2020 |
| Entity | Galway Trustees Limited Shareholder NZBN: 9429036584949 Company Number: 1195699 |
25 May 2005 - 27 Jun 2010 | |
| Individual | Mcvicar, Rodney Neil |
Avonhead Christchurch 8042 New Zealand |
25 May 2005 - 27 Jun 2010 |
| Entity | Galway Trustees Limited Shareholder NZBN: 9429036584949 Company Number: 1195699 |
25 May 2005 - 27 Jun 2010 | |
| Entity | Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 |
19 Sep 2007 - 11 Apr 2008 | |
| Individual | Mcvicar And Turner, Rodney Neil And Elizabeth Emily |
Merivale Christchurch 8014 New Zealand |
15 Jul 2010 - 16 May 2016 |
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
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