Mcbrimar Construction Limited, a registered company, was registered on 21 May 2014. 9429041240663 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. The company has been managed by 6 directors: Michael Brian Lowe - an active director whose contract started on 21 May 2014,
Michael Brian Lowe - an active director whose contract started on 21 May 2014,
Brian Ronald Lowe - an active director whose contract started on 21 May 2014,
Brian Ronald Lowe - an inactive director whose contract started on 21 May 2014 and was terminated on 31 Mar 2021,
Mark David Eckhold - an inactive director whose contract started on 21 May 2014 and was terminated on 12 Feb 2016.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 280 Homestead Road, Rd 1C, Oamaru, 9491 (type: registered, physical).
Mcbrimar Construction Limited had been using 1 Avoco Drive, Oamaru as their registered address up until 17 Jul 2020.
A total of 300 shares are allotted to 3 shareholders (2 groups). The first group consists of 299 shares (99.67%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.33%).
Previous addresses
Address #1: 1 Avoco Drive, Oamaru, 9401 New Zealand
Registered & physical address used from 13 Sep 2018 to 17 Jul 2020
Address #2: 5 Hakanoa Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 21 May 2014 to 13 Sep 2018
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 299 | |||
| Entity (NZ Limited Company) | Cnw Trustees Limited Shareholder NZBN: 9429035812463 |
Moray Place Dunedin New Zealand |
04 Mar 2016 - |
| Director | Lowe, Michael Brian |
Rd 1c Oamaru 9491 New Zealand |
21 May 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Lowe, Michael Brian |
Rd 1c Oamaru 9491 New Zealand |
21 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eckhold, Mark David |
Rd 2k Oamaru 9494 New Zealand |
21 May 2014 - 04 Mar 2016 |
| Individual | Lowe, Brian Ronald |
Rd 9d Oamaru 9492 New Zealand |
21 May 2014 - 21 Feb 2022 |
| Director | Mark David Eckhold |
Rd 2k Oamaru 9494 New Zealand |
21 May 2014 - 04 Mar 2016 |
| Individual | Eckhold, Sonya Leann |
Rd 2k Oamaru 9494 New Zealand |
21 May 2014 - 04 Mar 2016 |
Michael Brian Lowe - Director
Appointment date: 21 May 2014
Address: Rd 1c, Oamaru, 9491 New Zealand
Address used since 09 Jul 2020
Michael Brian Lowe - Director
Appointment date: 21 May 2014
Address: Rd 1c, Oamaru, 9491 New Zealand
Address used since 09 Jul 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 May 2014
Address: Holmes Hill, Oamaru, 9401 New Zealand
Address used since 05 Sep 2018
Brian Ronald Lowe - Director
Appointment date: 21 May 2014
Address: Rd 9d, Oamaru, 9492 New Zealand
Address used since 01 Oct 2015
Brian Ronald Lowe - Director (Inactive)
Appointment date: 21 May 2014
Termination date: 31 Mar 2021
Address: Rd 9d, Oamaru, 9492 New Zealand
Address used since 01 Oct 2015
Mark David Eckhold - Director (Inactive)
Appointment date: 21 May 2014
Termination date: 12 Feb 2016
Address: Rd 2k, Oamaru, 9494 New Zealand
Address used since 21 May 2014
Mark David Eckhold - Director (Inactive)
Appointment date: 21 May 2014
Termination date: 12 Feb 2016
Address: Rd 2k, Oamaru, 9494 New Zealand
Address used since 21 May 2014
Clarity Consulting Limited
7 Hakanoa Street
Stephenson Consulting Limited
10 Hakanoa Street
Fx Consultants Limited
13 Hakanoa Street
Majestic Essence Foundation
2 Tutanekai Street
Pearson Limited
458 Richmond Road
Richmond Road Medical Centre Limited
452 Richmond Road
Brian Building Limited
300 Richmond Road
Campbelltown Resources Limited
56/386 Richmond Road
Constrkt Nz Limited
13 Peel Street
Lewis Brown Construction Limited
560 Richmond Road
Licensed Reclads Limited
Flat 1, 4 Fisherton Street
Spratt Construct Limited
24 Wellpark Avenue