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Mcarthur Builders Limited

Type: NZ Limited Company (Ltd)
9429038893674
NZBN
574367
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 26 Apr 2013
Po Box 108
Warkworth
Warkworth 0941
New Zealand
Postal & invoice address used since 09 Jul 2019
3 Woodcocks Road
Warkworth 0941
New Zealand
Office address used since 09 Jul 2019

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.

Addresses

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

Contact info
64 27 4438630
09 Jul 2019 Phone
hamish@thehouseco.co.nz
09 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Hb Mcarthur Trustee Limited
Shareholder NZBN: 9429030755390
Parnell
Auckland
1052
New Zealand
Individual Mcarthur, Hamish Bruce Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcarthur, Bruce Neil Saint Heliers
Auckland
1071
New Zealand
Directors

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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