General information

Buildpro Limited

Type: NZ Limited Company (Ltd)
9429034760352
New Zealand Business Number
1636192
Company Number
Registered
Company Status

Buildpro Limited (NZBN 9429034760352) was started on 25 May 2005. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, until 31 May 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 49 shares (49 per cent of shares), namely:
Cornwall Business Trustees Limited (an entity) located at 83 Victoria Street, Christchurch postcode 8013,
Lagan, Lydia Daphne (an individual) located at Strowan, Christchurch postcode 8052,
Lagan, Joseph Bernard (an individual) located at Strowan, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Hinatore Trustee Co Limited (an entity) - located at Fendalton, Christchurch. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lagan, Joseph Bernard, located at Strowan, Christchurch (an individual). The Businesscheck information was updated on 19 Apr 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical & service 31 May 2017
Directors
Name and Address Role Period
Rodney Neil Mcvicar
Avonhead, Christchurch, 8042
Address used since 29 May 2017
Director 25 May 2005 - current
Joseph Bernard Lagan
Strowan, Christchurch, 8052
Address used since 02 May 2018
Fendalton, Christchurch, 8052
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Hamish John Hepburn
Rd 99, Twizel, 7999
Address used since 12 Mar 2015
Director 12 Mar 2015 - 28 Mar 2017
Paul Nathan James Park
Northwood, Christchurch, 8051
Address used since 15 Dec 2010
Director 15 Dec 2010 - 31 Jul 2012
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 27 Mar 2015 - 31 May 2017
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 30 Jan 2014 - 27 Mar 2015
Cfo Services, 287 Barrington St, Christchurch, 8024 Registered & physical 02 Apr 2013 - 30 Jan 2014
Cfo Services, 238 Barrington St, Christchurch, 8024 Registered & physical 19 Mar 2012 - 02 Apr 2013
Kpmg, Level 3, 62 Worcester Boulevard, Christchurch Registered & physical 02 Oct 2009 - 19 Mar 2012
52 Cashel St, Ground Floor, Christchurch Registered & physical 04 Dec 2008 - 02 Oct 2009
Dunns Limited, Chartered Accountants, Level 16, 119 Armagh Str, Christchurch Registered & physical 25 May 2005 - 04 Dec 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Cornwall Business Trustees Limited
Shareholder NZBN: 9429049175288
Entity (NZ Limited Company)
83 Victoria Street
Christchurch
8013
14 Apr 2021 - current
Lagan, Lydia Daphne
Individual
Strowan
Christchurch
8052
14 Apr 2021 - current
Lagan, Joseph Bernard
Individual
Strowan
Christchurch
8052
31 Mar 2017 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Hinatore Trustee Co Limited
Shareholder NZBN: 9429047930292
Entity (NZ Limited Company)
Fendalton
Christchurch
8014
13 Oct 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lagan, Joseph Bernard
Individual
Strowan
Christchurch
8052
31 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Mcvicar, Rodney Neil
Individual
Avonhead
Christchurch
8042
25 May 2005 - 27 Jun 2010
Dl Trustees (2006) Limited
Shareholder NZBN: 9429034318904
Company Number: 1764657
Entity
19 Sep 2007 - 11 Apr 2008
Mcvicar Abd Turner, Rodney Neil And Elizabeth Emily
Individual
Christchurch
8241
15 Jul 2010 - 15 Jul 2010
Mcvicar, Rodney Neil
Individual
Sumner
Christchurch
25 May 2005 - 27 Jun 2010
Terako Holdings Limited
Shareholder NZBN: 9429041224540
Company Number: 5198961
Entity
181 High Street
Christchurch
8144
31 Mar 2017 - 14 Apr 2021
Turner, Elizabeth Emily
Individual
Merivale
Christchurch
8014
16 May 2016 - 16 May 2016
Terako Holdings Limited
Shareholder NZBN: 9429041224540
Company Number: 5198961
Entity
Christchurch Central
Christchurch
8013
31 Mar 2017 - 14 Apr 2021
Mcvicar, Rodney Neil
Individual
Sumner
Christchurch
25 May 2005 - 27 Jun 2010
Hepburn, Hamish John
Individual
Rd 99
Twizel
7999
16 May 2016 - 13 Oct 2020
Galway Trustees Limited
Shareholder NZBN: 9429036584949
Company Number: 1195699
Entity
25 May 2005 - 27 Jun 2010
Mcvicar, Rodney Neil
Individual
Avonhead
Christchurch
8042
25 May 2005 - 27 Jun 2010
Mcvicar, Rodney Neil
Individual
Sumner
Christchurch
25 May 2005 - 27 Jun 2010
Galway Trustees Limited
Shareholder NZBN: 9429036584949
Company Number: 1195699
Entity
25 May 2005 - 27 Jun 2010
Dl Trustees (2006) Limited
Shareholder NZBN: 9429034318904
Company Number: 1764657
Entity
19 Sep 2007 - 11 Apr 2008
Mcvicar And Turner, Rodney Neil And Elizabeth Emily
Individual
Merivale
Christchurch
8014
15 Jul 2010 - 16 May 2016
Location