Grant Mcdonald Building Services Limited, a registered company, was incorporated on 28 Jun 1989. 9429039307897 is the NZ business number it was issued. The company has been run by 2 directors: Grant Douglas Mcdonald - an active director whose contract started on 28 Jun 1989,
Jane Caroline Mcdonald - an inactive director whose contract started on 28 Jun 1989 and was terminated on 27 Jan 2003.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: Level 2, 329 Durham Street North, Christchurch, 8013 (types include: physical, service).
Grant Mcdonald Building Services Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address up to 26 May 2021.
Old names used by the company, as we managed to find at BizDb, included: from 15 Dec 2015 to 05 Sep 2018 they were called Kiwi Office Fitouts Limited, from 28 Jun 1989 to 15 Dec 2015 they were called Kiwi Joinery Installation Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Registered & physical address used from 24 Mar 2014 to 26 May 2021
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 19 May 2011 to 24 Mar 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical & registered address used from 23 Oct 2009 to 19 May 2011
Address: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141
Registered & physical address used from 24 Jul 2008 to 23 Oct 2009
Address: C/-peter Blacklaws Ca Limited, 1st Floor, 454 Colombo Street, Sydenham
Registered address used from 01 May 2006 to 24 Jul 2008
Address: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham
Physical address used from 01 May 2006 to 24 Jul 2008
Address: C/- Peter Blacklaws, 283 Lincoln Road, Addington, Christchurch
Registered address used from 14 Oct 2002 to 01 May 2006
Address: C/- Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch
Physical address used from 14 Oct 2002 to 01 May 2006
Address: C/- L.g. Rose,, 2nd Floor,, Gloucester 70 Building, Christchurch
Registered address used from 29 Oct 1998 to 14 Oct 2002
Address: L G Rose 2nd Floor, 70 Gloucester Street, Gloucester 70 Building, Christchurch
Physical address used from 29 Oct 1998 to 14 Oct 2002
Address: L G Rose, 70 Gloucester Street, Christchurch
Physical address used from 29 Oct 1998 to 29 Oct 1998
Address: C/- L.g. Rose,, Chartered Accountant, 70 Gloucester Street, Christchurch
Registered address used from 31 Oct 1997 to 29 Oct 1998
Address: -
Physical address used from 20 Feb 1992 to 29 Oct 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 09 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Stayrod Trustees (dmc) Limited Shareholder NZBN: 9429030786226 |
329 Durham Street North Christchurch 8013 New Zealand |
22 Mar 2016 - |
Individual | Mcdonald, Grant Douglas |
Domett 7383 New Zealand |
26 Jan 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcdonald, Grant Douglas |
Domett 7383 New Zealand |
28 Jun 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
26 Jan 2007 - 22 Mar 2016 | |
Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
26 Jan 2007 - 22 Mar 2016 |
Grant Douglas Mcdonald - Director
Appointment date: 28 Jun 1989
Address: Domett, 7382 New Zealand
Address used since 11 Mar 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Oct 2008
Jane Caroline Mcdonald - Director (Inactive)
Appointment date: 28 Jun 1989
Termination date: 27 Jan 2003
Address: Governors Bay, R D 1, Lyttelton,
Address used since 28 Jun 1989
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