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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Wf Trustees 2019 Limited Shareholder NZBN: 9429047253971 |
Addington Christchurch 8011 New Zealand |
16 Sep 2019 - |
Individual | Mcilroy, Leanne Barbara |
West Melton Christchurch 7618 New Zealand |
15 Nov 2004 - |
Individual | Mcilroy, Geoffrey Charles |
West Melton Christchurch 7618 New Zealand |
15 Nov 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcilroy, Leanne Barbara |
West Melton Christchurch 7618 New Zealand |
15 Nov 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcilroy, Geoffrey Charles |
West Melton Christchurch 7618 New Zealand |
15 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mds Law Trust Services No 3 Limited Shareholder NZBN: 9429033334585 Company Number: 1952934 |
Christchurch 8011 New Zealand |
18 Apr 2016 - 16 Sep 2019 |
Entity | Mds Law Trust Services No 3 Limited Shareholder NZBN: 9429033334585 Company Number: 1952934 |
Christchurch 8011 New Zealand |
18 Apr 2016 - 16 Sep 2019 |
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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