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Mccarroll Building & Construction Limited

Type: NZ Limited Company (Ltd)
9429041829233
NZBN
5739728
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
41 Finch Street
Albert Town
Wanaka 9305
New Zealand
Physical & registered & service address used since 06 Sep 2016
41 Finch Street
Albert Town
Wanaka 9305
New Zealand
Postal & office address used since 26 Aug 2019

Mccarroll Building & Construction Limited was started on 17 Jul 2015 and issued an NZ business number of 9429041829233. The registered LTD company has been run by 3 directors: Shaun Gary Mccarroll - an active director whose contract started on 17 Jul 2015,
Kylie Elizabeth Cathro - an active director whose contract started on 17 Jul 2015,
Kylie Elizabeth Mccarroll - an inactive director whose contract started on 17 Jul 2015 and was terminated on 29 Jul 2018.
According to our database (last updated on 21 Mar 2024), this company registered 1 address: 41 Finch Street, Albert Town, Wanaka, 9305 (category: postal, office).
Up until 06 Sep 2016, Mccarroll Building & Construction Limited had been using 53 Nichol Street, Rd 2, Wanaka as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Mccarroll, Kylie Elizabeth (an individual) located at Albert Town, Wanaka postcode 9305,
Kylie Mccarroll (a director) located at Albert Town, Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Mccarroll, Shaun Gary - located at Albert Town, Wanaka. Mccarroll Building & Construction Limited is categorised as "E301120 Building, house construction" (business classification E301120).

Addresses

Principal place of activity

41 Finch Street, Albert Town, Wanaka, 9305 New Zealand


Previous address

Address #1: 53 Nichol Street, Rd 2, Wanaka, 9382 New Zealand

Registered & physical address used from 17 Jul 2015 to 06 Sep 2016

Contact info
64 27498 8815
28 Aug 2018 Phone
shaun@mccarrollconstruction.co.nz
18 Aug 2023 nzbn-reserved-invoice-email-address-purpose
mccarrollconstruction@gmail.com
26 Aug 2019 nzbn-reserved-invoice-email-address-purpose
mccarrollconstruction@gmail.com
28 Aug 2018 Email
No website
Website
https://mccarrollconstruction.co.nz/
18 Aug 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Mccarroll, Kylie Elizabeth Albert Town
Wanaka
9305
New Zealand
Director Kylie Elizabeth Mccarroll Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Mccarroll, Shaun Gary Albert Town
Wanaka
9305
New Zealand
Directors

Shaun Gary Mccarroll - Director

Appointment date: 17 Jul 2015

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 17 Jul 2015

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 17 Jul 2015


Kylie Elizabeth Cathro - Director

Appointment date: 17 Jul 2015

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 29 Aug 2016


Kylie Elizabeth Mccarroll - Director (Inactive)

Appointment date: 17 Jul 2015

Termination date: 29 Jul 2018

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 29 Aug 2016

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