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Buildbest Construction Limited

Type: NZ Limited Company (Ltd)
9429036675326
NZBN
1179775
Company Number
Registered
Company Status
Current address
12 Mersey Street
Gore
Gore 9710
New Zealand
Registered & physical & service address used since 12 Jun 2014

Buildbest Construction Limited was launched on 19 Dec 2001 and issued a New Zealand Business Number of 9429036675326. This registered LTD company has been run by 2 directors: Murray David Mcdowell - an active director whose contract began on 25 Jan 2002,
Peter James Heenan - an inactive director whose contract began on 19 Dec 2001 and was terminated on 25 Jan 2002.
According to BizDb's data (updated on 16 Apr 2024), the company uses 1 address: 12 Mersey Street, Gore, Gore, 9710 (types include: registered, physical).
Up to 12 Jun 2014, Buildbest Construction Limited had been using 24A Traford Street, Gore, Southland as their registered address.
BizDb found previous aliases for the company: from 19 Dec 2001 to 25 Feb 2002 they were called Bow Investments Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 46 shares are held by 2 entities, namely:
The Broken River Trustee Company Limited (an entity) located at Gore, Southland postcode 9710,
Mcdowell, Murray David (an individual) located at R.d. 1 Oxford, North Canterbury.
Another group consists of 1 shareholder, holds 27 per cent shares (exactly 27 shares) and includes
Granger, Suzanne Margaret - located at R.d. 1 Oxford, North Canterbury.
The next share allocation (27 shares, 27%) belongs to 1 entity, namely:
Mcdowell, Murray David, located at R.d. 1 Oxford, North Canterbury (an individual).

Addresses

Previous addresses

Address: 24a Traford Street, Gore, Southland New Zealand

Registered & physical address used from 20 Jul 2005 to 12 Jun 2014

Address: Kevin Casey Accountancy, 8b Weka Pass Road, Waikari, North Canterbury

Registered address used from 13 Jun 2003 to 20 Jul 2005

Address: Kevin Casey Accountancy, 8b Weka Pass Road, Waikari, North Canterbury

Physical address used from 19 Dec 2001 to 19 Dec 2001

Address: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 19 Dec 2001 to 20 Jul 2005

Address: Ward Wilson, 62 Deveron Street, Invercargill

Registered address used from 19 Dec 2001 to 13 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 46
Entity (NZ Limited Company) The Broken River Trustee Company Limited
Shareholder NZBN: 9429049604276
Gore
Southland
9710
New Zealand
Individual Mcdowell, Murray David R.d. 1 Oxford
North Canterbury

New Zealand
Shares Allocation #2 Number of Shares: 27
Individual Granger, Suzanne Margaret R.d. 1 Oxford
North Canterbury

New Zealand
Shares Allocation #3 Number of Shares: 27
Individual Mcdowell, Murray David R.d. 1 Oxford
North Canterbury

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Christopher Allan Invercargill

New Zealand
Individual Mcdowell, Murray David Hornby
Christchurch
Individual Gilmore, Russel Montgomery Invercargill
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Auckland Central
Auckland
1010
New Zealand
Individual Rudolph, Robert Hekiara Bluff
Southland
Individual Burgess, Darrel Anthony Makarewa
Invercargill

New Zealand
Directors

Murray David Mcdowell - Director

Appointment date: 25 Jan 2002

Address: R.d. 1 Oxford, North Canterbury, 7495 New Zealand

Address used since 02 May 2016


Peter James Heenan - Director (Inactive)

Appointment date: 19 Dec 2001

Termination date: 25 Jan 2002

Address: Invercargill,

Address used since 19 Dec 2001

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