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James Mackay Builders Limited

Type: NZ Limited Company (Ltd)
9429035747864
NZBN
1407703
Company Number
Registered
Company Status
086257059
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 2, Kettlewell House
680 Colombo Street
Christchurch 8011
New Zealand
Physical & registered & service address used since 24 Jul 2019
Po Box 19716
Woolston
Christchurch 8241
New Zealand
Postal address used since 19 Mar 2020
21 Barton Street
Woolston
Christchurch 8023
New Zealand
Office & delivery address used since 01 Apr 2021

James Mackay Builders Limited, a registered company, was launched on 29 Sep 2003. 9429035747864 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been run by 1 director, named James Robert Mackay - an active director whose contract began on 29 Sep 2003.
Updated on 07 Mar 2024, our data contains detailed information about 1 address: 21 Barton Street, Woolston, Christchurch, 8023 (type: office, delivery).
James Mackay Builders Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address up to 24 Jul 2019.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 998 shares (99.8%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Principal place of activity

21 Barton Street, Woolston, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 23 Aug 2017 to 24 Jul 2019

Address #2: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered address used from 10 Mar 2015 to 23 Aug 2017

Address #3: Leve1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand

Physical address used from 02 Mar 2015 to 23 Aug 2017

Address #4: 7 Stoddart Lane, Cashmere, Christchurch, 8022 New Zealand

Registered address used from 11 Mar 2014 to 10 Mar 2015

Address #5: 21 Barton Street, Woolston, Christchurch, 8023 New Zealand

Physical address used from 04 May 2011 to 02 Mar 2015

Address #6: 21 Barton Street, Woolston, Christchurch, 8023 New Zealand

Registered address used from 04 May 2011 to 11 Mar 2014

Address #7: 7 Stoddart Lane, Cashmere, Christchurch New Zealand

Physical & registered address used from 12 Apr 2005 to 04 May 2011

Address #8: 31 Rearsby Drive, Halswell, Christchurch

Physical & registered address used from 27 Feb 2004 to 12 Apr 2005

Address #9: 35 Rearsby Drive, Halswell, Christchurch

Registered & physical address used from 29 Sep 2003 to 27 Feb 2004

Contact info
64 3 3766362
19 Mar 2019 Phone
office.jmack@xtra.co.nz
19 Mar 2020 nzbn-reserved-invoice-email-address-purpose
office.jmack@xtra.co.nz
19 Mar 2019 Email
www.jamesmackaybuilders.co.nz
19 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Mackay, Gillian Irene Cashmere

New Zealand
Entity (NZ Limited Company) Cumbrae Trustees Limited
Shareholder NZBN: 9429047150669
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mackay, Gillian Irene Cashmere

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Individual Mackay, James Robert Cashmere
Christchurch

New Zealand
Individual Mackay, James Robert Cashmere
Christchurch

New Zealand
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Individual Mackay, James Robert Cashmere
Christchurch

New Zealand
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Individual Mackay, James Robert Cashmere
Christchurch

New Zealand
Individual Mackay, Glen Ross Sockburn
Christchurch

New Zealand
Individual Mackay, James Robert Cashmere
Christchurch

New Zealand
Individual Mackay, James Robert Cashmere
Christchurch

New Zealand
Individual Mackay, James Robert Cashmere
Christchurch

New Zealand
Directors

James Robert Mackay - Director

Appointment date: 29 Sep 2003

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 05 Apr 2005

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