Mcarthur Builders Limited, a registered company, was launched on 22 Feb 1993. 9429038893674 is the number it was issued. This company has been supervised by 2 directors: Hamish Bruce Mcarthur - an active director whose contract began on 22 Feb 1993,
Bruce Neil Mcarthur - an inactive director whose contract began on 01 Nov 1995 and was terminated on 28 Feb 1997.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 108, Warkworth, Warkworth, 0941 (types include: postal, office).
Mcarthur Builders Limited had been using Hailes & Assoc Chartered Accountants, Top Floor, Roberts Cnr, Cnr Baxter & Neville St, Warkworth as their physical address until 26 Apr 2013.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hb Mcarthur Trustee Limited (an entity) located at Parnell, Auckland postcode 1052,
Mcarthur, Hamish Bruce (an individual) located at Rd 3, Albany postcode 0793.
Principal place of activity
3 Woodcocks Road, Warkworth, 0941 New Zealand
Previous addresses
Address #1: Hailes & Assoc Chartered Accountants, Top Floor, Roberts Cnr, Cnr Baxter & Neville St, Warkworth New Zealand
Physical & registered address used from 18 Sep 2003 to 26 Apr 2013
Address #2: Miriam Stevensoon, Chartered Accountant, 255 Baddeleys Beach Road, R D 6, Warkworth
Physical address used from 14 May 1999 to 18 Sep 2003
Address #3: M F Stevenson, R D 5, Warkworth
Physical address used from 14 May 1999 to 14 May 1999
Address #4: M F Stevenson - Taxation Consultant, Wright Road, R D 5, Warkworth
Registered address used from 14 May 1999 to 18 Sep 2003
Address #5: C/- Hb & Je Mcarthur, Leigh Road, Whangateau
Registered address used from 03 Dec 1996 to 14 May 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Hb Mcarthur Trustee Limited Shareholder NZBN: 9429030755390 |
Parnell Auckland 1052 New Zealand |
28 Sep 2012 - |
Individual | Mcarthur, Hamish Bruce |
Rd 3 Albany 0793 New Zealand |
22 Feb 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcarthur, Bruce Neil |
Saint Heliers Auckland 1071 New Zealand |
29 Jul 2010 - 28 Sep 2012 |
Hamish Bruce Mcarthur - Director
Appointment date: 22 Feb 1993
Address: Rd 3, Albany, 0793 New Zealand
Address used since 29 Jul 2010
Bruce Neil Mcarthur - Director (Inactive)
Appointment date: 01 Nov 1995
Termination date: 28 Feb 1997
Address: St Mary's Bay, Auckland,
Address used since 01 Nov 1995
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