Mcallister Builders Limited
Type: NZ Limited Company (Ltd)Mcallister Builders Limited (issued a business number of 9429037927585) was incorporated on 22 Jan 1998. 2 addresses are currently in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: registered, physical). Level 1, 3 Byron Street, Napier had been their registered address, up to 13 May 2021. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Mk Trustee (Mcallister) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Fleming, Khirsty Mhoraig (an individual) located at Pauatahanui, Porirua postcode 5381,
Mcallister, Calum David John (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mcallister, Calum David John (an individual) - located at Whitby, Porirua. Our database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 2-12 Allen Street, Wellington, 6011 | Registered & physical & service | 13 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Calum David John Mcallister
Whitby, Wellington, 5024
Address used since 03 Feb 2009 |
Director | 22 Jan 1998 - current |
|
Loretta Bridget Mcallister
Ranui Heights, Porirua, Wellington, 5024
Address used since 22 Jan 1998 |
Director | 22 Jan 1998 - 27 Oct 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Byron Street, Napier, 4112 | Registered | 14 Apr 2021 - 13 May 2021 |
| 3 Byron Street, Napier South, Napier, 4110 | Registered | 13 Apr 2021 - 14 Apr 2021 |
| 50 Exploration Way, Whitby, Porirua, 5024 | Physical | 26 Jan 2021 - 13 May 2021 |
| Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 | Physical | 14 May 2019 - 26 Jan 2021 |
| Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 | Registered | 14 May 2019 - 13 Apr 2021 |
| Level 9, 86 Victoria Street, Wellington, 6011 | Registered & physical | 11 May 2018 - 14 May 2019 |
| 50 Exploration Way Whitby Porirua 5024, Oriental Bay, Wellington, 6011 | Registered | 30 May 2017 - 11 May 2018 |
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered | 05 Jun 2014 - 30 May 2017 |
| Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 | Registered | 28 Feb 2013 - 05 Jun 2014 |
| 50 Exploration Way, Whitby, Porirua, 5024 | Physical | 25 Aug 2009 - 11 May 2018 |
| 12a Kivell Street, Ranui Heights, Porirua | Physical | 21 May 2002 - 25 Aug 2009 |
| 91 Main Road, Tawa, Wellington | Physical & registered | 08 Jul 2001 - 08 Jul 2001 |
| Level 7, 234 Wakefield Street, Wellington | Registered | 08 Jul 2001 - 28 Feb 2013 |
| 91 Kivell Street, Ranui Heights, Porirua | Physical | 08 Jul 2001 - 21 May 2002 |
| 91 Main Road, Tawa, Wellington | Registered | 12 Apr 2000 - 08 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee (mcallister) Limited Shareholder NZBN: 9429046580900 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
07 Nov 2018 - current |
|
Fleming, Khirsty Mhoraig Individual |
Pauatahanui Porirua 5381 |
01 Nov 2018 - current |
|
Mcallister, Calum David John Individual |
Whitby Porirua 5024 |
22 Jan 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcallister, Calum David John Individual |
Whitby Porirua 5024 |
22 Jan 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Robert Stuart Individual |
Karori Wellington 6012 |
29 May 2013 - 07 Nov 2018 |
|
Fleming, Kirsty Moraig Individual |
Pauatahanui Porirua 5381 |
29 May 2013 - 01 Nov 2018 |
|
Mcallister, Loretta Bridget Individual |
Ranui Heights Porirua, Wellington |
22 Jan 1998 - 18 Aug 2009 |
 |
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|
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|
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|
Wellington Historical And Early Settlers Association Incorporated C/o Foot & Co |
|
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|
Goat Fodder Limited 2b/84 Oriental Parade |