General information

Brian Mccormack Builders Limited

Type: NZ Limited Company (Ltd)
9429036986293
New Zealand Business Number
1120374
Company Number
Registered
Company Status

Brian Mccormack Builders Limited (issued a business number of 9429036986293) was registered on 12 Mar 2001. 2 addresses are currently in use by the company: 70 Orongo Road, Rd 4, Thames, 3574 (type: registered, physical). 16 Drumquin Rise, Dannemora, Auckland had been their physical address, up to 14 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mccormack, Amanda Jane (an individual) located at Rd 4, Thames postcode 3574. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mccormack, Brian David (an individual) - located at Rd 4, Thames. Our database was updated on 15 May 2025.

Current address Type Used since
70 Orongo Road, Rd 4, Thames, 3574 Registered & physical & service 14 Mar 2019
Directors
Name and Address Role Period
Brian David Mccormack
Rd 4, Thames, 3574
Address used since 17 Feb 2005
Director 12 Mar 2001 - current
Amanda Jane Mccormack
Rd 4, Thames, 3574
Address used since 19 Mar 2016
Director 12 Mar 2001 - current
Addresses
Previous address Type Period
16 Drumquin Rise, Dannemora, Auckland, 2016 Physical & registered 09 Apr 2014 - 14 Mar 2019
70 Orongo Road, Rd4, Thames Registered & physical 12 Apr 2010 - 09 Apr 2014
48 Orchard Road, Ngatea Registered & physical 12 Mar 2001 - 12 Apr 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccormack, Amanda Jane
Individual
Rd 4
Thames
3574
12 Mar 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccormack, Brian David
Individual
Rd 4
Thames
3574
25 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Briaman Trustee Limited
Shareholder NZBN: 9429032871470
Company Number: 2102819
Entity
25 Mar 2009 - 01 Apr 2014
Briaman Trustee Limited
Shareholder NZBN: 9429032871470
Company Number: 2102819
Entity
25 Mar 2009 - 01 Apr 2014
Mccormack, Amanda Jane
Individual
Thames
25 Mar 2009 - 01 Apr 2014
Mccormack, Brian David
Individual
Rd 4
Thames
12 Mar 2001 - 01 Apr 2014
Location
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