Mc Architectural Builders Limited, a registered company, was incorporated on 11 Aug 2009. 9429032034233 is the NZBN it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company was categorised. This company has been run by 2 directors: Catherine Leigh Gillespie - an active director whose contract began on 11 Aug 2009,
Max Ewen Gillespie - an active director whose contract began on 11 Aug 2009.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (category: physical, registered).
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (98 shares 98%) made up of 2 entities.
Principal place of activity
15 Pahakahaka Drive, Rd 4, New Plymouth, 4374 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gillespie, Catherine Leigh |
New Plymouth 4374 New Zealand |
11 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gillespie, Max Ewen |
New Plymouth 4374 New Zealand |
11 Aug 2009 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Gillespie, Catherine Leigh |
New Plymouth 4374 New Zealand |
11 Aug 2009 - |
| Individual | Gillespie, Max Ewen |
New Plymouth 4374 New Zealand |
11 Aug 2009 - |
Catherine Leigh Gillespie - Director
Appointment date: 11 Aug 2009
Address: New Plymouth, 4374 New Zealand
Address used since 16 Jan 2019
Address: Howick, Auckland, 2010 New Zealand
Address used since 01 Jun 2015
Address: Oakura, Oakura, 4314 New Zealand
Address used since 14 Jul 2017
Max Ewen Gillespie - Director
Appointment date: 11 Aug 2009
Address: New Plymouth, 4374 New Zealand
Address used since 16 Jan 2019
Address: Howick, Auckland, 2010 New Zealand
Address used since 01 Jun 2015
Address: Oakura, Oakura, 4314 New Zealand
Address used since 14 Jul 2017
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