Mcquarrie Developments Limited
Type: NZ Limited Company (Ltd)Mcquarrie Developments Limited (issued an NZBN of 9429031105347) was launched on 06 May 2011. 7 addresess are currently in use by the company: Level 9, 218 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, Nzi Building, Garden Place, Hamilton had been their physical address, up until 07 Apr 2016. Mcquarrie Developments Limited used other aliases, namely: Lake Cres Developments Limited from 10 Feb 2014 to 17 Aug 2018, Bates Property Trustees Limited (06 May 2011 to 10 Feb 2014). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Sjc Management Limited (an entity) located at 218 Anglesea Street, Hamilton postcode 3204. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Mcquarrie Developments Limited. Our information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Tower Building, 48 Ward Street, Hamilton, 3204 | Service & physical & registered | 07 Apr 2016 |
| 19467, Hamilton, 3244 | Postal | 05 Mar 2024 |
| Level 10, Tower Building, 48 Ward Street, Hamilton, 3204 | Office & delivery | 05 Mar 2024 |
| Level 9, 218 Anglesea Street, Hamilton, 3204 | Registered & service | 12 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Chatwin
Claudelands, Hamilton, 3214
Address used since 05 Mar 2018
Rd 2, Hamilton, 3282
Address used since 01 Mar 2017 |
Director | 19 Dec 2016 - current |
|
Adam Franklin
Rd 1, Tauranga, 3171
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - 19 Dec 2016 |
|
Stephen John Chatwin
Claudelands, Hamilton, 3214
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - 01 Oct 2016 |
|
Lynelle Gaye Mills
Dinsdale, Hamilton, 3204
Address used since 28 May 2012 |
Director | 06 May 2011 - 27 Mar 2013 |
| Type | Used since | |
|---|---|---|
| Level 9, 218 Anglesea Street, Hamilton, 3204 | Registered & service | 12 Mar 2025 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Nzi Building, Garden Place, Hamilton, 3204 | Physical & registered | 06 May 2011 - 07 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sjc Management Limited Shareholder NZBN: 9429032388091 Entity (NZ Limited Company) |
218 Anglesea Street Hamilton 3204 |
10 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilpatrick, Adrian Kelly Individual |
Frankton Hamilton 3204 |
28 May 2021 - 26 Aug 2024 |
|
Chatwin, Stephen John Individual |
Claudelands Hamilton 3214 |
06 May 2011 - 10 Feb 2014 |
|
Kilpatrick, Adrian Kelly Individual |
Frankton Hamilton 3204 |
28 May 2021 - 26 Aug 2024 |
|
Sj Chatwin Trustees Limited Shareholder NZBN: 9429034638279 Company Number: 1668930 Entity |
04 Sep 2018 - 12 Oct 2022 | |
|
Sj Chatwin Trustees Limited Shareholder NZBN: 9429034638279 Company Number: 1668930 Entity |
48 Ward Street Hamilton 3204 |
04 Sep 2018 - 12 Oct 2022 |
|
Sj Chatwin Trustees Limited Shareholder NZBN: 9429034638279 Company Number: 1668930 Entity |
48 Ward Street Hamilton 3204 |
04 Sep 2018 - 12 Oct 2022 |
|
Mills, Lynelle Gaye Individual |
Dinsdale Hamilton 3204 |
06 May 2011 - 06 May 2011 |
|
Lynelle Gaye Mills Director |
Dinsdale Hamilton 3204 |
06 May 2011 - 06 May 2011 |
 |
Mcquarrie Qt 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 |
|
M & S Riddle Limited Level 1 Caro House |
|
Mg Riddle Construction Limited Level 1 Caro House |
|
Early Construction Limited Level 1 Caro House |
|
Bruce Turton Building Contractor Limited Level 1 Caro House |