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Mcallister Builders Limited

Type: NZ Limited Company (Ltd)
9429037927585
NZBN
891165
Company Number
Registered
Company Status
Current address
Level 1, 2-12 Allen Street
Wellington 6011
New Zealand
Registered & physical & service address used since 13 May 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Mk Trustee (mcallister) Limited
Shareholder NZBN: 9429046580900
Wellington Central
Wellington
6011
New Zealand
Individual Fleming, Khirsty Mhoraig Pauatahanui
Porirua
5381
New Zealand
Individual Mcallister, Calum David John Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcallister, Calum David John Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Robert Stuart Karori
Wellington
6012
New Zealand
Individual Fleming, Kirsty Moraig Pauatahanui
Porirua
5381
New Zealand
Individual Mcallister, Loretta Bridget Ranui Heights
Porirua, Wellington
Directors

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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