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David Mcgillivray Builders Limited

Type: NZ Limited Company (Ltd)
9429039416858
NZBN
404337
Company Number
Registered
Company Status
050903192
GST Number
Current address
90 Lonely Track Road
Redvale
Auckland 0632
New Zealand
Postal & office & delivery address used since 02 Jul 2021
90 Lonely Track Road
Redvale
Auckland 0632
New Zealand
Registered & physical & service address used since 06 Jul 2021

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.

Addresses

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

Contact info
64 21 415607
05 Jul 2019 Phone
dave@dmb.co.nz
05 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 180
Individual Mcgillivray, Lynda Redvale
Auckland
0632
New Zealand
Individual Mcgillivray, David Redvale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mcgillivray, Lynda Redvale
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Mcgillivray, David Redvale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vision Trustees Limited
Shareholder NZBN: 9429037161279
Company Number: 1060792
St Heliers
Auckland
1071
New Zealand
Directors

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

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