Mcallister Builders Limited, a registered company, was registered on 22 Jan 1998. 9429037927585 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Calum David John Mcallister - an active director whose contract started on 22 Jan 1998,
Loretta Bridget Mcallister - an inactive director whose contract started on 22 Jan 1998 and was terminated on 27 Oct 2009.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (types include: registered, physical).
Mcallister Builders Limited had been using Level 1, 3 Byron Street, Napier as their registered address up to 13 May 2021.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: Level 1, 3 Byron Street, Napier, 4112 New Zealand
Registered address used from 14 Apr 2021 to 13 May 2021
Address: 3 Byron Street, Napier South, Napier, 4110 New Zealand
Registered address used from 13 Apr 2021 to 14 Apr 2021
Address: 50 Exploration Way, Whitby, Porirua, 5024 New Zealand
Physical address used from 26 Jan 2021 to 13 May 2021
Address: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Physical address used from 14 May 2019 to 26 Jan 2021
Address: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Registered address used from 14 May 2019 to 13 Apr 2021
Address: Level 9, 86 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 11 May 2018 to 14 May 2019
Address: 50 Exploration Way Whitby Porirua 5024, Oriental Bay, Wellington, 6011 New Zealand
Registered address used from 30 May 2017 to 11 May 2018
Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered address used from 05 Jun 2014 to 30 May 2017
Address: Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 New Zealand
Registered address used from 28 Feb 2013 to 05 Jun 2014
Address: 50 Exploration Way, Whitby, Porirua, 5024 New Zealand
Physical address used from 25 Aug 2009 to 11 May 2018
Address: 12a Kivell Street, Ranui Heights, Porirua
Physical address used from 21 May 2002 to 25 Aug 2009
Address: 91 Main Road, Tawa, Wellington
Physical & registered address used from 08 Jul 2001 to 08 Jul 2001
Address: Level 7, 234 Wakefield Street, Wellington New Zealand
Registered address used from 08 Jul 2001 to 28 Feb 2013
Address: 91 Kivell Street, Ranui Heights, Porirua
Physical address used from 08 Jul 2001 to 21 May 2002
Address: 91 Main Road, Tawa, Wellington
Registered address used from 12 Apr 2000 to 08 Jul 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Mk Trustee (mcallister) Limited Shareholder NZBN: 9429046580900 |
Wellington Central Wellington 6011 New Zealand |
07 Nov 2018 - |
Individual | Fleming, Khirsty Mhoraig |
Pauatahanui Porirua 5381 New Zealand |
01 Nov 2018 - |
Individual | Mcallister, Calum David John |
Whitby Porirua 5024 New Zealand |
22 Jan 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcallister, Calum David John |
Whitby Porirua 5024 New Zealand |
22 Jan 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Robert Stuart |
Karori Wellington 6012 New Zealand |
29 May 2013 - 07 Nov 2018 |
Individual | Fleming, Kirsty Moraig |
Pauatahanui Porirua 5381 New Zealand |
29 May 2013 - 01 Nov 2018 |
Individual | Mcallister, Loretta Bridget |
Ranui Heights Porirua, Wellington |
22 Jan 1998 - 18 Aug 2009 |
Calum David John Mcallister - Director
Appointment date: 22 Jan 1998
Address: Whitby, Wellington, 5024 New Zealand
Address used since 03 Feb 2009
Loretta Bridget Mcallister - Director (Inactive)
Appointment date: 22 Jan 1998
Termination date: 27 Oct 2009
Address: Ranui Heights, Porirua, Wellington, 5024 New Zealand
Address used since 22 Jan 1998
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