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Grant Mcdonald Building Services Limited

Type: NZ Limited Company (Ltd)
9429039307897
NZBN
439040
Company Number
Registered
Company Status
Current address
Level 2
329 Durham Street North
Christchurch 8013
New Zealand
Physical & service & registered address used since 26 May 2021

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).

Addresses

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

Financial Data

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
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
Individual Mcdonald, Grant Douglas Domett
7383
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcdonald, Grant Douglas Domett
7383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
Entity Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
Directors

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