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Mccrea Builders Limited

Type: NZ Limited Company (Ltd)
9429035821533
NZBN
1375906
Company Number
Registered
Company Status
Current address
17 James Drive
Woodend
Woodend 7610
New Zealand
Registered & physical & service address used since 14 Apr 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mccrea, Gerard Michael R D 2
Rangiora
Shares Allocation #2 Number of Shares: 500
Individual Mccrea, Caroline Mary R D 2
Rangiora

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccrea, James Gerrard Rangiora

New Zealand
Individual Mccrea, Samuel Joseph Rangiora
Individual Bedggood, Hemi Joel Rangiora
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

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