Mccrea Builders Limited, a registered company, was registered on 14 Aug 2003. 9429035821533 is the business number it was issued. The company has been managed by 3 directors: Gerard Michael Mccrea - an active director whose contract started on 14 Aug 2003,
Caroline Mary Mccrea - an active director whose contract started on 14 Aug 2003,
Tanya Suzanne Drummond - an inactive director whose contract started on 14 Aug 2003 and was terminated on 14 Aug 2003.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 17 James Drive, Woodend, Woodend, 7610 (types include: registered, physical).
Mccrea Builders Limited had been using C/- Philip Wood & Co Ltd, 12 Main Road, Woodend, North Canterbury as their physical address up until 14 Apr 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous address
Address: C/- Philip Wood & Co Ltd, 12 Main Road, Woodend, North Canterbury New Zealand
Physical & registered address used from 14 Aug 2003 to 14 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mccrea, Gerard Michael |
R D 2 Rangiora |
15 Jun 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mccrea, Caroline Mary |
R D 2 Rangiora |
15 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccrea, James Gerrard |
Rangiora New Zealand |
15 Jun 2004 - 26 Jun 2013 |
Individual | Mccrea, Samuel Joseph |
Rangiora |
15 Jun 2004 - 15 Jun 2004 |
Individual | Bedggood, Hemi Joel |
Rangiora |
15 Jun 2004 - 15 Jun 2004 |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
15 Jun 2004 - 15 Jun 2004 | |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
15 Jun 2004 - 15 Jun 2004 |
Gerard Michael Mccrea - Director
Appointment date: 14 Aug 2003
Address: R D 2, Rangiora, 7472 New Zealand
Address used since 20 Jun 2016
Caroline Mary Mccrea - Director
Appointment date: 14 Aug 2003
Address: R D 2, Rangiora, 7472 New Zealand
Address used since 20 Jun 2016
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 14 Aug 2003
Termination date: 14 Aug 2003
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 14 Aug 2003
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