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G Mac Builders Limited

Type: NZ Limited Company (Ltd)
9429035090991
NZBN
1574759
Company Number
Registered
Company Status
089473462
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
46 Buchan Street
Sydenham
Christchurch 8023
New Zealand
Registered address used since 22 Sep 2014
46 Buchan Street
Sydenham
Christchurch 8023
New Zealand
Postal & office address used since 09 Sep 2019
46 Buchan Street
Sydenham
Christchurch 8023
New Zealand
Physical & service address used since 17 Sep 2019

G Mac Builders Limited, a registered company, was registered on 15 Nov 2004. 9429035090991 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. This company has been supervised by 2 directors: Geoffrey Charles Mcilroy - an active director whose contract began on 15 Nov 2004,
Leanne Barbara Mcilroy - an inactive director whose contract began on 15 Nov 2004 and was terminated on 18 Mar 2016.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 46 Buchan Street, Sydenham, Christchurch, 8023 (types include: delivery, physical).
G Mac Builders Limited had been using 7 Royston Common, West Melton, West Melton as their physical address until 17 Sep 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 46 Buchan Street, Sydenham, Christchurch, 8023 New Zealand

Delivery address used from 11 Sep 2023

Principal place of activity

46 Buchan Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 7 Royston Common, West Melton, West Melton, 7618 New Zealand

Physical address used from 22 Sep 2014 to 17 Sep 2019

Address #2: Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 New Zealand

Physical & registered address used from 12 Sep 2013 to 22 Sep 2014

Address #3: C/-a A Townley, Chartered Accountant, 66 Durham Street South, Christchurch New Zealand

Registered & physical address used from 15 Nov 2004 to 12 Sep 2013

Contact info
64 3 3650184
05 Sep 2018 Phone
lee@gmacbuilders.co.nz
09 Sep 2019 nzbn-reserved-invoice-email-address-purpose
lee@gmacbuilders.co.nz
05 Sep 2018 Email
www.gmacbuilders.co.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Wf Trustees 2019 Limited
Shareholder NZBN: 9429047253971
Addington
Christchurch
8011
New Zealand
Individual Mcilroy, Leanne Barbara West Melton
Christchurch
7618
New Zealand
Individual Mcilroy, Geoffrey Charles West Melton
Christchurch
7618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcilroy, Leanne Barbara West Melton
Christchurch
7618
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcilroy, Geoffrey Charles West Melton
Christchurch
7618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mds Law Trust Services No 3 Limited
Shareholder NZBN: 9429033334585
Company Number: 1952934
Christchurch
8011
New Zealand
Entity Mds Law Trust Services No 3 Limited
Shareholder NZBN: 9429033334585
Company Number: 1952934
Christchurch
8011
New Zealand
Directors

Geoffrey Charles Mcilroy - Director

Appointment date: 15 Nov 2004

Address: West Melton, West Melton, 7618 New Zealand

Address used since 15 Sep 2014


Leanne Barbara Mcilroy - Director (Inactive)

Appointment date: 15 Nov 2004

Termination date: 18 Mar 2016

Address: West Melton, West Melton, 7618 New Zealand

Address used since 15 Sep 2014

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