General information

G Mac Builders Limited

Type: NZ Limited Company (Ltd)
9429035090991
New Zealand Business Number
1574759
Company Number
Registered
Company Status
089473462
GST Number
E301120 - Building, House Construction
Industry classification codes with description

G Mac Builders Limited (issued a business number of 9429035090991) was registered on 15 Nov 2004. 5 addresess are currently in use by the company: 46 Buchan Street, Sydenham, Christchurch, 8023 (type: delivery, physical). 7 Royston Common, West Melton, West Melton had been their physical address, up to 17 Sep 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Wf Trustees 2019 Limited (an entity) located at Addington, Christchurch postcode 8011,
Mcilroy, Leanne Barbara (an individual) located at West Melton, Christchurch postcode 7618,
Mcilroy, Geoffrey Charles (an individual) located at West Melton, Christchurch postcode 7618. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mcilroy, Leanne Barbara (an individual) - located at West Melton, Christchurch. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcilroy, Geoffrey Charles, located at West Melton, Christchurch (an individual). "Building, house construction" (business classification E301120) is the classification the ABS issued to G Mac Builders Limited. Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
46 Buchan Street, Sydenham, Christchurch, 8023 Registered 22 Sep 2014
46 Buchan Street, Sydenham, Christchurch, 8023 Postal & office 09 Sep 2019
46 Buchan Street, Sydenham, Christchurch, 8023 Physical & service 17 Sep 2019
46 Buchan Street, Sydenham, Christchurch, 8023 Delivery 11 Sep 2023
Contact info
64 3 3650184
Phone (Phone)
lee@gmacbuilders.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lee@gmacbuilders.co.nz
Email
www.gmacbuilders.co.nz
Website
Directors
Name and Address Role Period
Geoffrey Charles Mcilroy
West Melton, West Melton, 7618
Address used since 15 Sep 2014
Director 15 Nov 2004 - current
Leanne Barbara Mcilroy
West Melton, West Melton, 7618
Address used since 15 Sep 2014
Director 15 Nov 2004 - 18 Mar 2016
Addresses
Other active addresses
Type Used since
46 Buchan Street, Sydenham, Christchurch, 8023 Delivery 11 Sep 2023
Principal place of activity
46 Buchan Street , Sydenham , Christchurch , 8023
Previous address Type Period
7 Royston Common, West Melton, West Melton, 7618 Physical 22 Sep 2014 - 17 Sep 2019
Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 Physical & registered 12 Sep 2013 - 22 Sep 2014
C/-a A Townley, Chartered Accountant, 66 Durham Street South, Christchurch Registered & physical 15 Nov 2004 - 12 Sep 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wf Trustees 2019 Limited
Shareholder NZBN: 9429047253971
Entity (NZ Limited Company)
Addington
Christchurch
8011
16 Sep 2019 - current
Mcilroy, Leanne Barbara
Individual
West Melton
Christchurch
7618
15 Nov 2004 - current
Mcilroy, Geoffrey Charles
Individual
West Melton
Christchurch
7618
15 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcilroy, Leanne Barbara
Individual
West Melton
Christchurch
7618
15 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcilroy, Geoffrey Charles
Individual
West Melton
Christchurch
7618
15 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Mds Law Trust Services No 3 Limited
Shareholder NZBN: 9429033334585
Company Number: 1952934
Entity
Christchurch
8011
18 Apr 2016 - 16 Sep 2019
Mds Law Trust Services No 3 Limited
Shareholder NZBN: 9429033334585
Company Number: 1952934
Entity
Christchurch
8011
18 Apr 2016 - 16 Sep 2019
Location
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