General information

The Mcvicar Residence Limited

Type: NZ Limited Company (Ltd)
9429033793627
New Zealand Business Number
1878153
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095121904
GST Number

The Mcvicar Residence Limited (issued a business number of 9429033793627) was started on 25 Oct 2006. 3 addresses are in use by the company: Po Box 5028, Papanui, Christchurch, 8542 (type: postal, physical). The Mcvicar Residence Limited used more names, namely: Mcvicar Motor Museum Limited from 25 Oct 2006 to 12 Jun 2012. 43524 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 39314 shares (90.33 per cent of shares), namely:
Canterbury Trustees Limited (an entity) located at Central City, Christchurch postcode 8011,
Govan, Herbert Lawrence John (a director) located at Riccarton, Christchurch postcode 8041. In the second group, a total of 1 shareholder holds 9.67 per cent of all shares (exactly 4210 shares); it includes
Mcvicar Holdings Limited (an entity) - located at Christchurch 5. Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
550 Johns Road, Christchurch Registered & physical & service 25 Oct 2006
Po Box 5028, Papanui, Christchurch, 8542 Postal 08 Oct 2019
Contact info
64 3 3598144
Phone (Phone)
paulg@mcvicar.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Herbert Lawrence John Govan
Riccarton, Christchurch, 8041
Address used since 19 Dec 2014
Director 25 Oct 2006 - current
John Gary Mcvicar
Rd 2, Kaiapoi, 7692
Address used since 26 Nov 2009
Director 25 Oct 2006 - current
Gary Neil Mcvicar
Christchurch, 8042
Address used since 25 Oct 2006
Director 25 Oct 2006 - 21 Nov 2014
Neil Alexander Mcvicar
Christchurch, 8051
Address used since 25 Oct 2006
Director 25 Oct 2006 - 11 Feb 2013
Financial Data
Financial info
43524
Total number of Shares
October
Annual return filing month
March
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39314
Shareholder Name Address Period
Canterbury Trustees Limited
Shareholder NZBN: 9429038214363
Entity (NZ Limited Company)
Central City
Christchurch
8011
27 Nov 2015 - current
Govan, Herbert Lawrence John
Director
Riccarton
Christchurch
8041
27 Nov 2015 - current
Shares Allocation #2 Number of Shares: 4210
Shareholder Name Address Period
Mcvicar Holdings Limited
Shareholder NZBN: 9429040363028
Entity (NZ Limited Company)
Christchurch 5
12 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Ian
Individual
West Eyreton
04 Apr 2008 - 12 Jun 2012
Mcvicar, Rodney Neil
Individual
Christchurch
04 Apr 2008 - 12 Jun 2012
Mcvicar, Neil Alexander
Individual
Christchurch
04 Apr 2008 - 13 Dec 2013
Mcvicar, Graeme Alan
Individual
Level 19, 119 Armargh Street
Christchurch
04 Apr 2008 - 13 Dec 2013
Mcvicar, Graeme Alan
Individual
Level 19, 119 Armargh Street
Christchurch
04 Apr 2008 - 13 Dec 2013
Ockenden, Mark Anthony
Individual
Christchurch
04 Apr 2008 - 12 Jun 2012
Mcvicar, Gary Neil
Individual
Christchurch
25 Oct 2006 - 27 Jun 2010
Mcvicar, John Gary
Individual
Ohoka
04 Apr 2008 - 12 Jun 2012
Mcvicar, Garth
Individual
Rd 2
Napier
04 Apr 2008 - 12 Jun 2012
Mcvicar, Gary Neil
Individual
Christchurch
04 Apr 2008 - 27 Nov 2015
Mcvicar, Ian
Individual
Rd 2
Napier
04 Apr 2008 - 12 Jun 2012
Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Company Number: 1723800
Entity
04 Apr 2008 - 31 Jan 2011
Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Company Number: 1723800
Entity
04 Apr 2008 - 31 Jan 2011
Clark, Geoffrey Arthur John
Individual
Christchurch
04 Apr 2008 - 12 Jun 2012
Location