General information

Mcvicar Holdings Limited

Type: NZ Limited Company (Ltd)
9429040363028
New Zealand Business Number
138789
Company Number
Registered
Company Status

Mcvicar Holdings Limited (issued an NZ business identifier of 9429040363028) was registered on 10 Feb 1978. 1 address is in use by the company: 550 Johns Road, Christchurch (type: physical, registered). Mcvicar Holdings Limited used more names, namely: Mcvicar Timber Group Limited from 10 Feb 1978 to 19 May 2006. 4511166 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 4511166 shares (100 per cent of shares), namely:
Herbert Govan (a director) located at Riccarton, Christchurch postcode 8041,
Canterbury Trustees Limited (an entity) located at Central City, Christchurch postcode 8011. Our database was updated on 22 Nov 2021.

Current address Type Used since
550 Johns Road, Christchurch Physical 27 Jun 1997
550 Johns Rd, Christchurch 5 Registered 27 Jun 1997
Contact info
64 03 3598144
Phone (Phone)
paulg@mcvicar.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Herbert Lawrence John Govan
Riccarton, Christchurch, 8041
Address used since 19 Dec 2014
Director 27 Mar 1998 - current
John Gary Mcvicar
Ohoka, North Canterbury, 7692
Address used since 01 Sep 2015
Rd 2, Ohoka, 7692
Address used since 13 Sep 2019
Director 19 Dec 2007 - current
Angela Ellen Mcvicar
Northwood, Christchurch, 8051
Address used since 06 Mar 2017
Director 06 Mar 2017 - current
Rodney Neil Mcvicar
Avonhead, Christchurch, 8042
Address used since 06 Mar 2017
Director 06 Mar 2017 - current
Gary Neil Mcvicar
Christchurch, 8042
Address used since 10 Sep 1992
Director 10 Sep 1992 - 21 Nov 2014
Neil Alexander Mcvicar
Harewood, Christchurch, 8051
Address used since 30 Sep 2009
Director 10 Sep 1992 - 11 Feb 2013
Graeme Alan Mcvicar
Christchurch,
Address used since 10 Sep 1992
Director 10 Sep 1992 - 30 Jan 1998
Addresses
Principal place of activity
550 Johns Road , Harewood , Christchurch , 8051
Financial Data
Financial info
4511166
Total number of Shares
September
Annual return filing month
March
Financial report filing month
06 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 4511166
Shareholder Name Address Period
Herbert Lawrence John Govan
Director
Riccarton
Christchurch
8041
27 Nov 2015 - current
Canterbury Trustees Limited
Shareholder NZBN: 9429038214363
Entity (NZ Limited Company)
Central City
Christchurch
8011
27 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Ian D Mcvicar
Individual
R D 2
Napier
10 Feb 1978 - 25 Jan 2012
Graeme Alan Mcvicar
Individual
Worsleys Road
Christchurch
10 Feb 1978 - 13 Dec 2013
Mark Anthony Ockenden
Individual
Christchurch
10 Feb 1978 - 25 Jan 2012
Ian D Anderson
Individual
West Eyreton
10 Feb 1978 - 25 Jan 2012
Rodney Neil Mcvicar
Individual
Christchurch
10 Feb 1978 - 25 Jan 2012
John Gary Mcvicar
Individual
Ohoka
10 Feb 1978 - 25 Jan 2012
Neil Alexander Mcvicar
Individual
Christchurch
10 Feb 1978 - 13 Dec 2013
Gary Neil Mcvicar
Individual
Christchurch
10 Feb 1978 - 27 Nov 2015
Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Company Number: 1723800
Entity
30 Sep 2009 - 31 Jan 2011
Murray John Mowat
Individual
Halswell
Christchurch
10 Feb 1978 - 30 Sep 2005
Graeme Alan Mcvicar
Individual
Worsleys Road
Christchurch
10 Feb 1978 - 13 Dec 2013
Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Company Number: 1723800
Entity
30 Sep 2009 - 31 Jan 2011
Geoffrey Arthur John Clark
Individual
Christchurch
10 Feb 1978 - 25 Jan 2012
Garth N Mcvicar
Individual
R D 2
Napier
10 Feb 1978 - 25 Jan 2012
Location