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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sjc Management Limited Shareholder NZBN: 9429032388091 |
48 Ward Street Hamilton 3204 New Zealand |
08 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dickey, Paul Ronald |
3 London Street Hamilton 3240 New Zealand |
11 May 2010 - 08 Jul 2015 |
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
Mcquarrie Developments Limited
Level 10, Tower Building
Mcquarrie Building Supplies 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