Mckinlay Builders Limited, a registered company, was launched on 19 Sep 2016. 9429042569114 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company was classified. This company has been managed by 1 director, named Michael Graeme Mckinlay - an active director whose contract began on 19 Sep 2016.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 423 Cardiff Road, Rd21, Stratford, Stratford, Stratford, 4391 (category: registered, physical).
Mckinlay Builders Limited had been using 423 Cardiff Road, Rd21, Stratford, Stratford, Stratford as their registered address up until 15 Sep 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 423 Cardiff Road, Rd21, Stratford, Stratford, Stratford, 4332 New Zealand
Registered & physical address used from 11 Sep 2020 to 15 Sep 2021
Address: 38 Montague Grove, Stratford, Stratford, 4332 New Zealand
Physical address used from 13 Jun 2017 to 11 Sep 2020
Address: 38 Montague Grove, Stratford, Stratford, 4332 New Zealand
Registered address used from 19 Dec 2016 to 11 Sep 2020
Address: 18 Montague Grove, Stratford, Stratford, 4332 New Zealand
Physical address used from 19 Sep 2016 to 13 Jun 2017
Address: 18 Montague Grove, Stratford, Stratford, 4332 New Zealand
Registered address used from 19 Sep 2016 to 19 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Mckinlay, Michael Graeme |
Stratford 4391 New Zealand |
19 Sep 2016 - |
Individual | Joyce, Sonya Elaine |
Rd 21 Stratford 4391 New Zealand |
06 Aug 2021 - |
Entity (NZ Limited Company) | Lucro Trustees Limited Shareholder NZBN: 9429048344517 |
New Plymouth 4340 New Zealand |
06 Aug 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Joyce, Sonya Elaine |
Rd 21 Stratford 4391 New Zealand |
06 Aug 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mckinlay, Michael Graeme |
Stratford 4391 New Zealand |
19 Sep 2016 - |
Michael Graeme Mckinlay - Director
Appointment date: 19 Sep 2016
Address: Taranaki, 4391 New Zealand
Address used since 07 Sep 2021
Address: Taranaki, 4332 New Zealand
Address used since 03 Sep 2020
Address: Stratford, Stratford, 4332 New Zealand
Address used since 19 Sep 2016
Address: Stratford, Stratford, 4332 New Zealand
Address used since 22 Jul 2017
Harris Trading Trust Company Limited
26 Montague Grove
Taranaki Kiwi Trust
16 Antonio Street
Technology Sos Limited
41 Swansea Road
Noughts & Cross Limited
142a Pembroke Road
Kj Enterprises Trustee Limited
105r Pembroke Road
Csl Construction Limited
28 Seyton Street
Enright Farms Limited
87 Regan Street
Kaitake Construction Limited
14 Margaret Srteet
Lett's Build Limited
16 Miranda Street
Nsg Construction Limited
87 Regan Street
Petersen And Barnes Building Company Limited
11 Stanners Street
Space And Time 2016 Limited
2 Portia Street