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Mcquarrie Group Limited

Type: NZ Limited Company (Ltd)
9429031537018
NZBN
2486418
Company Number
Registered
Company Status
117292819
GST Number
Current address
Level 10
48 Ward Street
Hamilton 3244
New Zealand
Physical address used since 24 May 2016
Level 10
48 Ward Street
Hamilton 3244
New Zealand
Registered & service address used since 16 Nov 2023

Mcquarrie Group Limited was registered on 11 May 2010 and issued an NZ business identifier of 9429031537018. The registered LTD company has been run by 1 director, named Stephen John Chatwin - an active director whose contract began on 11 May 2010.
As stated in BizDb's data (last updated on 11 Mar 2024), the company uses 1 address: Level 10, 48 Ward Street, Hamilton, 3244 (type: registered, service).
Up to 16 Nov 2023, Mcquarrie Group Limited had been using Level 10, 48 Ward Street, Hamilton as their registered address.
BizDb identified old names used by the company: from 29 Jun 2015 to 16 Oct 2020 they were named Mcquarrie Apartments Limited, from 11 May 2010 to 29 Jun 2015 they were named Phoenix Finance Trustees Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sjc Management Limited (an entity) located at 48 Ward Street, Hamilton postcode 3204.

Addresses

Previous addresses

Address #1: Level 10, 48 Ward Street, Hamilton, 3244 New Zealand

Registered & service address used from 24 May 2016 to 16 Nov 2023

Address #2: Level 4, 11 Garden Place, Hamilton, 3244 New Zealand

Physical & registered address used from 06 Jun 2012 to 24 May 2016

Address #3: C/-chatwin Legal Limited, Level 4, Nzi Building, Garden Place, Hamilton 3244 New Zealand

Registered & physical address used from 11 May 2010 to 06 Jun 2012

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sjc Management Limited
Shareholder NZBN: 9429032388091
48 Ward Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dickey, Paul Ronald 3 London Street
Hamilton
3240
New Zealand
Directors

Stephen John Chatwin - Director

Appointment date: 11 May 2010

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 03 Apr 2019

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 15 May 2017

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