Mcaulay Construction Limited, a registered company, was launched on 15 Mar 2017. 9429045972850 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. The company has been managed by 1 director, named Douglas Mcaulay - an active director whose contract started on 15 Mar 2017.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 1421 Ngunguru Road, Rd 3, Whangarei, 0173 (types include: physical, service).
Mcaulay Construction Limited had been using 1421 Ngunguru Road, Rd 3, Whangarei as their physical address up until 08 Apr 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 1421 Ngunguru Road, Rd 3, Whangarei, 0173 New Zealand
Physical address used from 15 Mar 2017 to 08 Apr 2019
Address: 13 Sevilla Place, Unsworth Heights, Auckland, 0632 New Zealand
Registered address used from 15 Mar 2017 to 08 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mcaulay, Charlotte |
Rd 3 Whangarei 0173 New Zealand |
15 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mcaulay, Douglas |
Rd 3 Whangarei 0173 New Zealand |
15 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tw Trustees 2014 Limited Shareholder NZBN: 9429041305997 Company Number: 5355301 |
Whangarei 0140 New Zealand |
15 Mar 2017 - 27 Apr 2022 |
| Entity | Tw Trustees 2014 Limited Shareholder NZBN: 9429041305997 Company Number: 5355301 |
Whangarei 0140 New Zealand |
15 Mar 2017 - 27 Apr 2022 |
Douglas Mcaulay - Director
Appointment date: 15 Mar 2017
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 15 Mar 2017
Corka Properties Limited
1410 Ngunguru Road
Seacology Limited
77 Kaiatea Road
Atlantis Solutions Limited
149 Pukenui Road
Enhance Pools Limited
452 Ngunguru Road
Good Groundz Limited
606 Matapouri Road
Npc Building Limited
30 Pine Road
Phoenix Group (nz) Limited
28 Coalhill Lane
Toeprint Limited
140 Lawson Drive