M Construction (Otago) Limited was registered on 16 Apr 1985 and issued an NZ business number of 9429039852779. The registered LTD company has been supervised by 4 directors: Edwin George Perry March - an active director whose contract began on 10 Apr 1991,
Andrew George Baxter March - an active director whose contract began on 31 Mar 2007,
Matthew Guy Edwin March - an active director whose contract began on 31 Mar 2007,
Alexander John March - an inactive director whose contract began on 10 Apr 1991 and was terminated on 31 Mar 2007.
As stated in BizDb's database (last updated on 22 Mar 2024), the company registered 1 address: Cnr High and Princes Streets, Dunedin (category: physical, registered).
Up until 08 Sep 2003, M Construction (Otago) Limited had been using C/-Gallaway Haggitt Sinclair, 245 Stuart Street, Dunedin as their registered address.
BizDb identified former names used by the company: from 16 Aug 1990 to 28 Aug 2012 they were called March Construction (Otago) Limited, from 16 Apr 1985 to 16 Aug 1990 they were called Malaghans Road Properties Limited.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 4999 shares are held by 1 entity, namely:
Goldstream Group Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 0.02% shares (exactly 1 share) and includes
March, Edwin George Perry - located at Kaiapoi, Kaiapoi.
Previous addresses
Address: C/-gallaway Haggitt Sinclair, 245 Stuart Street, Dunedin
Registered address used from 26 Jun 1997 to 08 Sep 2003
Address: C/- Gallaway Haggitt Sinclair, 245 Stuart Street, Dunedin
Physical address used from 19 Feb 1992 to 08 Sep 2003
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | Goldstream Group Limited Shareholder NZBN: 9429036465767 |
Christchurch Central Christchurch 8013 New Zealand |
15 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | March, Edwin George Perry |
Kaiapoi Kaiapoi 7630 New Zealand |
16 Apr 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | March Construction Limited Shareholder NZBN: 9429031884082 Company Number: 132874 |
16 Apr 1985 - 15 Mar 2017 | |
| Entity | March Construction Limited Shareholder NZBN: 9429031884082 Company Number: 132874 |
16 Apr 1985 - 15 Mar 2017 |
Edwin George Perry March - Director
Appointment date: 10 Apr 1991
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 01 Aug 2014
Andrew George Baxter March - Director
Appointment date: 31 Mar 2007
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Apr 2012
Matthew Guy Edwin March - Director
Appointment date: 31 Mar 2007
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Apr 2014
Alexander John March - Director (Inactive)
Appointment date: 10 Apr 1991
Termination date: 31 Mar 2007
Address: Christchurch,
Address used since 10 Apr 1991
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