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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Mackay, Gillian Irene |
Cashmere New Zealand |
02 Apr 2009 - |
Entity (NZ Limited Company) | Cumbrae Trustees Limited Shareholder NZBN: 9429047150669 |
Christchurch Central Christchurch 8013 New Zealand |
25 Jan 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mackay, Gillian Irene |
Cashmere New Zealand |
02 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
07 Nov 2013 - 25 Jan 2019 | |
Individual | Mackay, James Robert |
Cashmere Christchurch New Zealand |
29 Sep 2003 - 07 Nov 2013 |
Individual | Mackay, James Robert |
Cashmere Christchurch New Zealand |
29 Sep 2003 - 07 Nov 2013 |
Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
07 Nov 2013 - 25 Jan 2019 |
Individual | Mackay, James Robert |
Cashmere Christchurch New Zealand |
29 Sep 2003 - 07 Nov 2013 |
Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
07 Nov 2013 - 25 Jan 2019 |
Individual | Mackay, James Robert |
Cashmere Christchurch New Zealand |
29 Sep 2003 - 07 Nov 2013 |
Individual | Mackay, Glen Ross |
Sockburn Christchurch New Zealand |
29 Sep 2003 - 07 Nov 2013 |
Individual | Mackay, James Robert |
Cashmere Christchurch New Zealand |
29 Sep 2003 - 07 Nov 2013 |
Individual | Mackay, James Robert |
Cashmere Christchurch New Zealand |
29 Sep 2003 - 07 Nov 2013 |
Individual | Mackay, James Robert |
Cashmere Christchurch New Zealand |
29 Sep 2003 - 07 Nov 2013 |
James Robert Mackay - Director
Appointment date: 29 Sep 2003
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 05 Apr 2005
We Built This City Limited
44 Mandeville Street
Chamberlain Agriculture Limited
44 Mandeville Street
Pathway Engineering Limited
44 Mandeville Street
Missfittings Limited
44 Mandeville Street
La Famia Foundation Nz
44 Mandeville Street
Automatic Fire Alarm Monitoring Limited
31 Leslie Hills Drive
Canterbury Capital Group Limited
44 Mandeville Street
David Reid Homes Limited
44 Mandeville Street
House Lifters Limited
44 Mandeville Street
Mark Bryan Contracting (2013) Limited
44 Mandeville Street
R & B Build Limited
44 Mandeville Street
Steve Muir Builders Limited
44 Mandeville Street