Mckerrow 2016 Limited
Type: NZ Limited Company (Ltd)Mckerrow 2016 Limited (issued an NZBN of 9429042338536) was incorporated on 10 May 2016. 2 addresses are currently in use by the company: 591C Pencarrow Road, Rd 3, Hamilton, 3283 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, until 19 Sep 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Blackbourn, Lisa Ann (a director) located at Rd 3, Hamilton postcode 3283,
Matheson, Alex William (a director) located at Rd 3, Hamilton postcode 3283. ""Building, house construction"" (business classification E301120) is the category the ABS issued Mckerrow 2016 Limited. Our database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 591c Pencarrow Road, Rd 3, Hamilton, 3283 | Registered & physical & service | 19 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Ann Blackbourn
Rd 3, Hamilton, 3283
Address used since 10 May 2016 |
Director | 10 May 2016 - current |
|
Alex William Matheson
Rd 3, Hamilton, 3283
Address used since 10 May 2016 |
Director | 10 May 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 26 Sep 2017 - 19 Sep 2022 |
| 591c Pencarrow Road, Rd 3, Hamilton, 3283 | Physical & registered | 10 May 2016 - 26 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackbourn, Lisa Ann Director |
Rd 3 Hamilton 3283 |
20 Mar 2018 - current |
|
Matheson, Alex William Director |
Rd 3 Hamilton 3283 |
20 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winstone Trust Other |
Rd 3 Hamilton 3283 |
10 May 2016 - 20 Mar 2018 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Complete Homes Limited Level 2, Bupa House, 5-7 Kingdon Street |
|
Stratos Construction Limited Level 6, 135 Broadway |
|
Strez Build Limited Level 6, 135 Broadway |
|
Dreamhome Construction Group Limited Level 2, 7 Mccoll Street |
|
Caliber Construction Limited Level 6, 135 Broadway |
|
K.j. Bailey Limited Level 6, 135 Broadway |