The Builder Macleman & Sons Limited was started on 05 May 2014 and issued a New Zealand Business Number of 9429041211151. This registered LTD company has been run by 2 directors: Ian Bruce Macleman - an active director whose contract began on 05 May 2014,
Brian Macleman - an inactive director whose contract began on 05 May 2014 and was terminated on 01 Jun 2016.
According to our data (updated on 18 Apr 2024), this company filed 1 address: 25 Imran Terrace, Khandallah, Wellington, 6035 (type: postal, office).
Up to 03 Mar 2015, The Builder Macleman & Sons Limited had been using 6 Strathavon Road, Miramar, Wellington as their physical address.
A total of 2 shares are issued to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Macleman, Ian Bruce (a director) located at Khandallah, Wellington postcode 6035. The Builder Macleman & Sons Limited was categorised as ""House construction, alteration, renovation or general repair"" (ANZSIC E301130).
Principal place of activity
25 Imran Terrace, Khandallah, Wellington, 6035 New Zealand
Previous address
Address #1: 6 Strathavon Road, Miramar, Wellington, 6022 New Zealand
Physical & registered address used from 05 May 2014 to 03 Mar 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Macleman, Ian Bruce |
Khandallah Wellington 6035 New Zealand |
05 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Brian Macleman |
Strathmore Park Wellington 6022 New Zealand |
05 May 2014 - 08 Jun 2017 |
| Individual | Macleman, Brian |
Strathmore Park Wellington 6022 New Zealand |
05 May 2014 - 08 Jun 2017 |
Ian Bruce Macleman - Director
Appointment date: 05 May 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Feb 2015
Brian Macleman - Director (Inactive)
Appointment date: 05 May 2014
Termination date: 01 Jun 2016
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 05 May 2014
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