General information

Mcconchie Builders Limited

Type: NZ Limited Company (Ltd)
9429034728505
New Zealand Business Number
1641817
Company Number
Registered
Company Status

Mcconchie Builders Limited (issued an NZBN of 9429034728505) was registered on 01 Jun 2005. 2 addresses are in use by the company: 6 Blake Street, Rangiora, Rangiora, 7400 (type: registered, physical). Harrex Group Ltd, 98 Yarrow Street, Invercargill had been their physical address, up to 24 Apr 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Mcconchie, Craig Allen (an individual) located at Pines Beach, Kaiapoi. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcconchie, Andrew Graeme (an individual) - located at Ohoka, Christchurch. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Yellowlees, Jane Marion, located at Pines Beach, Kaiapoi (an individual). The Businesscheck information was updated on 29 Feb 2024.

Current address Type Used since
6 Blake Street, Rangiora, Rangiora, 7400 Registered & physical & service 24 Apr 2014
Directors
Name and Address Role Period
Andrew Graeme Mcconchie
Ohoka, Christchurch, 7692
Address used since 09 Jul 2015
Director 01 Jun 2005 - current
Craig Allen Mcconchie
Pines Beach, Kaiapoi, 7630
Address used since 15 Jul 2009
Director 01 Jun 2005 - current
Addresses
Previous address Type Period
Harrex Group Ltd, 98 Yarrow Street, Invercargill Physical & registered 09 Mar 2009 - 24 Apr 2014
Harrex Group Ltd, 120a Leet Street, Invercargill Physical & registered 18 Jul 2007 - 09 Mar 2009
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Physical & registered 09 Jun 2006 - 18 Jul 2007
C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch Registered & physical 01 Jun 2005 - 09 Jun 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Mcconchie, Craig Allen
Individual
Pines Beach
Kaiapoi
01 Jun 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcconchie, Andrew Graeme
Individual
Ohoka
Christchurch
01 Jun 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Yellowlees, Jane Marion
Individual
Pines Beach
Kaiapoi
01 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcconchie, Michelle Jane
Individual
Ohoka
01 Jun 2005 - 27 Jun 2010
Location
Companies nearby