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Mcquarrie Developments Limited

Type: NZ Limited Company (Ltd)
9429031105347
NZBN
3381271
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 10, Tower Building
48 Ward Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 07 Apr 2016

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).

Addresses

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

Contact info
64 7 8342211
19 Mar 2019 Phone
schatwin@chatwinlegal.co.nz
19 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Sjc Management Limited
Shareholder NZBN: 9429032388091
48 Ward Street
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kilpatrick, Adrian Kelly Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sj Chatwin Trustees Limited
Shareholder NZBN: 9429034638279
Company Number: 1668930
Entity Sj Chatwin Trustees Limited
Shareholder NZBN: 9429034638279
Company Number: 1668930
48 Ward Street
Hamilton
3204
New Zealand
Entity Sj Chatwin Trustees Limited
Shareholder NZBN: 9429034638279
Company Number: 1668930
48 Ward Street
Hamilton
3204
New Zealand
Individual Mills, Lynelle Gaye Dinsdale
Hamilton
3204
New Zealand
Director Lynelle Gaye Mills Dinsdale
Hamilton
3204
New Zealand
Individual Chatwin, Stephen John Claudelands
Hamilton
3214
New Zealand
Directors

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

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