Buildbest Construction Limited was launched on 19 Dec 2001 and issued a New Zealand Business Number of 9429036675326. This registered LTD company has been run by 2 directors: Murray David Mcdowell - an active director whose contract began on 25 Jan 2002,
Peter James Heenan - an inactive director whose contract began on 19 Dec 2001 and was terminated on 25 Jan 2002.
According to BizDb's data (updated on 16 Apr 2024), the company uses 1 address: 12 Mersey Street, Gore, Gore, 9710 (types include: registered, physical).
Up to 12 Jun 2014, Buildbest Construction Limited had been using 24A Traford Street, Gore, Southland as their registered address.
BizDb found previous aliases for the company: from 19 Dec 2001 to 25 Feb 2002 they were called Bow Investments Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 46 shares are held by 2 entities, namely:
The Broken River Trustee Company Limited (an entity) located at Gore, Southland postcode 9710,
Mcdowell, Murray David (an individual) located at R.d. 1 Oxford, North Canterbury.
Another group consists of 1 shareholder, holds 27 per cent shares (exactly 27 shares) and includes
Granger, Suzanne Margaret - located at R.d. 1 Oxford, North Canterbury.
The next share allocation (27 shares, 27%) belongs to 1 entity, namely:
Mcdowell, Murray David, located at R.d. 1 Oxford, North Canterbury (an individual).
Previous addresses
Address: 24a Traford Street, Gore, Southland New Zealand
Registered & physical address used from 20 Jul 2005 to 12 Jun 2014
Address: Kevin Casey Accountancy, 8b Weka Pass Road, Waikari, North Canterbury
Registered address used from 13 Jun 2003 to 20 Jul 2005
Address: Kevin Casey Accountancy, 8b Weka Pass Road, Waikari, North Canterbury
Physical address used from 19 Dec 2001 to 19 Dec 2001
Address: Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 19 Dec 2001 to 20 Jul 2005
Address: Ward Wilson, 62 Deveron Street, Invercargill
Registered address used from 19 Dec 2001 to 13 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 46 | |||
Entity (NZ Limited Company) | The Broken River Trustee Company Limited Shareholder NZBN: 9429049604276 |
Gore Southland 9710 New Zealand |
01 Apr 2022 - |
Individual | Mcdowell, Murray David |
R.d. 1 Oxford North Canterbury New Zealand |
19 Dec 2001 - |
Shares Allocation #2 Number of Shares: 27 | |||
Individual | Granger, Suzanne Margaret |
R.d. 1 Oxford North Canterbury New Zealand |
07 Nov 2007 - |
Shares Allocation #3 Number of Shares: 27 | |||
Individual | Mcdowell, Murray David |
R.d. 1 Oxford North Canterbury New Zealand |
19 Dec 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamilton, Christopher Allan |
Invercargill New Zealand |
02 Jun 2004 - 12 Jul 2010 |
Individual | Mcdowell, Murray David |
Hornby Christchurch |
02 Jun 2004 - 02 Jun 2004 |
Individual | Gilmore, Russel Montgomery |
Invercargill |
02 Jun 2004 - 18 Jul 2009 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
19 Dec 2001 - 01 Apr 2022 | |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2001 - 01 Apr 2022 |
Individual | Rudolph, Robert Hekiara |
Bluff Southland |
02 Jun 2004 - 07 Nov 2007 |
Individual | Burgess, Darrel Anthony |
Makarewa Invercargill New Zealand |
02 Jun 2004 - 12 Jul 2010 |
Murray David Mcdowell - Director
Appointment date: 25 Jan 2002
Address: R.d. 1 Oxford, North Canterbury, 7495 New Zealand
Address used since 02 May 2016
Peter James Heenan - Director (Inactive)
Appointment date: 19 Dec 2001
Termination date: 25 Jan 2002
Address: Invercargill,
Address used since 19 Dec 2001
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