General information

Mcarthur Construction Limited

Type: NZ Limited Company (Ltd)
9429030790414
New Zealand Business Number
3726575
Company Number
Registered
Company Status
K622210 - Building Society
Industry classification codes with description

Mcarthur Construction Limited (NZBN 9429030790414) was registered on 01 Mar 2012. 2 addresses are in use by the company: C/- 14 Tui Street, Matamata, 3400 (type: physical, registered). 46 King Street, Cambridge had been their physical address, up until 15 Mar 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Harris & Co Trustees 2021 Limited (an entity) located at Matamata, Matamata postcode 3400,
Mcarthur, Kylie Maree (an individual) located at Rd3, Te Awamutu postcode 3873,
Mcarthur, Nick Warren (a director) located at Rd 3, Te Awamutu postcode 3873. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcarthur, Kylie Maree (an individual) - located at Rd3, Te Awamutu. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcarthur, Nick Warren, located at Rd 3, Te Awamutu (a director). "Building society" (ANZSIC K622210) is the category the Australian Bureau of Statistics issued Mcarthur Construction Limited. Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
C/- 14 Tui Street, Matamata, 3400 Physical & service 15 Mar 2013
14 Tui Street, Matamata, 3400 Registered 15 Mar 2013
Directors
Name and Address Role Period
Nick Warren Mcarthur
Rd 3, Te Awamutu, 3873
Address used since 18 Jan 2022
Te Awamutu, 3800
Address used since 07 Nov 2017
Rd1, Te Awamutu, 3879
Address used since 05 Apr 2016
Director 01 Mar 2012 - current
Kylie Maree Mcarthur
Rd 3, Te Awamutu, 3873
Address used since 18 Jan 2022
Te Awamutu, 3800
Address used since 07 Nov 2017
Rd 1, Te Awamutu, 3879
Address used since 05 Apr 2016
Director 10 Dec 2013 - 30 Mar 2022
Addresses
Previous address Type Period
46 King Street, Cambridge, 3434 Physical & registered 01 Mar 2012 - 15 Mar 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Harris & Co Trustees 2021 Limited
Shareholder NZBN: 9429048943734
Entity (NZ Limited Company)
Matamata
Matamata
3400
05 Apr 2022 - current
Mcarthur, Kylie Maree
Individual
Rd3
Te Awamutu
3873
05 Apr 2022 - current
Mcarthur, Nick Warren
Director
Rd 3
Te Awamutu
3873
01 Mar 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcarthur, Kylie Maree
Individual
Rd3
Te Awamutu
3873
05 Apr 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcarthur, Nick Warren
Director
Rd 3
Te Awamutu
3873
01 Mar 2012 - current
Location
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