David Mcgillivray Builders Limited, a registered company, was incorporated on 12 Sep 1988. 9429039416858 is the business number it was issued. The company has been supervised by 2 directors: David Mcgillivray - an active director whose contract began on 12 Sep 1988,
Lynda Mcgillivray - an inactive director whose contract began on 12 Sep 1988 and was terminated on 02 May 2003.
Last updated on 04 Jun 2025, the BizDb database contains detailed information about 1 address: 90 Lonely Track Road, Redvale, Auckland, 0632 (category: registered, physical).
David Mcgillivray Builders Limited had been using 2 Montrose Terrace, Mairangi Bay, Auckland as their physical address until 06 Jul 2021.
A total of 200 shares are issued to 4 shareholders (3 groups). The first group includes 180 shares (90%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (5%). Finally there is the 3rd share allotment (10 shares 5%) made up of 1 entity.
Principal place of activity
90 Lonely Track Road, Redvale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 2 Montrose Terrace, Mairangi Bay, Auckland, 0630 New Zealand
Physical address used from 14 May 2003 to 06 Jul 2021
Address #2: 2montrose Terrace, Mairangi Bay, Auckland New Zealand
Registered address used from 14 May 2003 to 06 Jul 2021
Address #3: 165 1a Stoddard Road, Mt Roskill
Registered address used from 04 Mar 1997 to 14 May 2003
Address #4: C/- Jacobsen Associates, Chartered Accountants, 1280 Dominion Road, Mt Roskill
Physical address used from 25 Feb 1997 to 14 May 2003
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 180 | |||
| Individual | Mcgillivray, Lynda |
Redvale Auckland 0632 New Zealand |
12 Sep 1988 - |
| Individual | Mcgillivray, David |
Redvale Auckland 0632 New Zealand |
12 Sep 1988 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Mcgillivray, Lynda |
Redvale Auckland 0632 New Zealand |
12 Sep 1988 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Mcgillivray, David |
Redvale Auckland 0632 New Zealand |
12 Sep 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vision Trustees Limited Shareholder NZBN: 9429037161279 Company Number: 1060792 |
St Heliers Auckland 1071 New Zealand |
17 Aug 2005 - 05 Jul 2023 |
David Mcgillivray - Director
Appointment date: 12 Sep 1988
Address: Redvale, Auckland, 0632 New Zealand
Address used since 28 Jun 2021
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 16 Jun 2010
Lynda Mcgillivray - Director (Inactive)
Appointment date: 12 Sep 1988
Termination date: 02 May 2003
Address: Mairangi Bay, Auckland,
Address used since 12 Sep 1988
A. B. Cuisine Limited
Unit 8/9, 1 Montrose Terrace
Make All Media Pacific Limited
Suite 1, 1 Montrose Terrace
Vietri Trustee Company Limited
441a Beach Road
Mairangi Bay Pharmacy Limited
433 Beach Road
Me Me & Co Limited
445 Beach Road
Gsm Roofing Limited
5 B Montrose Terrace