Mcquarrie Developments Limited, a registered company, was incorporated on 06 May 2011. 9429031105347 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. This company has been run by 4 directors: Stephen John Chatwin - an active director whose contract began on 19 Dec 2016,
Adam Franklin - an inactive director whose contract began on 30 Sep 2016 and was terminated on 19 Dec 2016,
Stephen John Chatwin - an inactive director whose contract began on 26 Mar 2013 and was terminated on 01 Oct 2016,
Lynelle Gaye Mills - an inactive director whose contract began on 06 May 2011 and was terminated on 27 Mar 2013.
Updated on 29 Feb 2024, our database contains detailed information about 1 address: Level 10, Tower Building, 48 Ward Street, Hamilton, 3204 (type: physical, registered).
Mcquarrie Developments Limited had been using Level 4, Nzi Building, Garden Place, Hamilton as their physical address up to 07 Apr 2016.
Previous names used by the company, as we managed to find at BizDb, included: from 10 Feb 2014 to 17 Aug 2018 they were named Lake Cres Developments Limited, from 06 May 2011 to 10 Feb 2014 they were named Bates Property Trustees Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: Level 4, Nzi Building, Garden Place, Hamilton, 3204 New Zealand
Physical & registered address used from 06 May 2011 to 07 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Sjc Management Limited Shareholder NZBN: 9429032388091 |
48 Ward Street Hamilton 3204 New Zealand |
10 Feb 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kilpatrick, Adrian Kelly |
Frankton Hamilton 3204 New Zealand |
28 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sj Chatwin Trustees Limited Shareholder NZBN: 9429034638279 Company Number: 1668930 |
04 Sep 2018 - 12 Oct 2022 | |
Entity | Sj Chatwin Trustees Limited Shareholder NZBN: 9429034638279 Company Number: 1668930 |
48 Ward Street Hamilton 3204 New Zealand |
04 Sep 2018 - 12 Oct 2022 |
Entity | Sj Chatwin Trustees Limited Shareholder NZBN: 9429034638279 Company Number: 1668930 |
48 Ward Street Hamilton 3204 New Zealand |
04 Sep 2018 - 12 Oct 2022 |
Individual | Mills, Lynelle Gaye |
Dinsdale Hamilton 3204 New Zealand |
06 May 2011 - 06 May 2011 |
Director | Lynelle Gaye Mills |
Dinsdale Hamilton 3204 New Zealand |
06 May 2011 - 06 May 2011 |
Individual | Chatwin, Stephen John |
Claudelands Hamilton 3214 New Zealand |
06 May 2011 - 10 Feb 2014 |
Stephen John Chatwin - Director
Appointment date: 19 Dec 2016
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 05 Mar 2018
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 01 Mar 2017
Adam Franklin - Director (Inactive)
Appointment date: 30 Sep 2016
Termination date: 19 Dec 2016
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 30 Sep 2016
Stephen John Chatwin - Director (Inactive)
Appointment date: 26 Mar 2013
Termination date: 01 Oct 2016
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 26 Mar 2013
Lynelle Gaye Mills - Director (Inactive)
Appointment date: 06 May 2011
Termination date: 27 Mar 2013
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 28 May 2012
Mcquarrie Building Supplies Limited
Level 10
Mcquarrie Group Limited
Level 10
Karmon Limited
Level 10
Chatwin Legal Limited
Level 10
Chatwin (george) Trustees Limited
Level 10, Tower Building
Rave Build Management Limited
Level 11
Dent Builders Limited
Level 10
Jennian Homes Canterbury South Limited
Level 3 Pwc Centre
Jennian House And Land Limited
Level 3, Pwc Centre
Kelvin Lalich Builders Limited
C/- 128 Rostrevor Street
Kingston Homes Limited
Cnr Ward Street & Anglesea Street
Ruby And James Limited
Level 10