Mcquarrie Developments Limited
Type: NZ Limited Company (Ltd)Mcquarrie Developments Limited (issued an NZBN of 9429031105347) was launched on 06 May 2011. 5 addresess are currently in use by the company: 19467, Hamilton, 3244 (type: postal, office). Level 4, Nzi Building, Garden Place, Hamilton had been their physical address, up until 07 Apr 2016. Mcquarrie Developments Limited used other aliases, namely: Lake Cres Developments Limited from 10 Feb 2014 to 17 Aug 2018, Bates Property Trustees Limited (06 May 2011 to 10 Feb 2014). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Sjc Management Limited (an entity) located at 48 Ward Street, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kilpatrick, Adrian Kelly (an individual) - located at Frankton, Hamilton. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Mcquarrie Developments Limited. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Tower Building, 48 Ward Street, Hamilton, 3204 | Physical & service & registered | 07 Apr 2016 |
| 19467, Hamilton, 3244 | Postal | 05 Mar 2024 |
| Level 10, Tower Building, 48 Ward Street, Hamilton, 3204 | Office & delivery | 05 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Chatwin
Claudelands, Hamilton, 3214
Address used since 05 Mar 2018
Rd 2, Hamilton, 3282
Address used since 01 Mar 2017 |
Director | 19 Dec 2016 - current |
|
Adam Franklin
Rd 1, Tauranga, 3171
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - 19 Dec 2016 |
|
Stephen John Chatwin
Claudelands, Hamilton, 3214
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - 01 Oct 2016 |
|
Lynelle Gaye Mills
Dinsdale, Hamilton, 3204
Address used since 28 May 2012 |
Director | 06 May 2011 - 27 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Nzi Building, Garden Place, Hamilton, 3204 | Physical & registered | 06 May 2011 - 07 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sjc Management Limited Shareholder NZBN: 9429032388091 Entity (NZ Limited Company) |
48 Ward Street Hamilton 3204 |
10 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilpatrick, Adrian Kelly Individual |
Frankton Hamilton 3204 |
28 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sj Chatwin Trustees Limited Shareholder NZBN: 9429034638279 Company Number: 1668930 Entity |
04 Sep 2018 - 12 Oct 2022 | |
|
Sj Chatwin Trustees Limited Shareholder NZBN: 9429034638279 Company Number: 1668930 Entity |
48 Ward Street Hamilton 3204 |
04 Sep 2018 - 12 Oct 2022 |
|
Sj Chatwin Trustees Limited Shareholder NZBN: 9429034638279 Company Number: 1668930 Entity |
48 Ward Street Hamilton 3204 |
04 Sep 2018 - 12 Oct 2022 |
|
Mills, Lynelle Gaye Individual |
Dinsdale Hamilton 3204 |
06 May 2011 - 06 May 2011 |
|
Lynelle Gaye Mills Director |
Dinsdale Hamilton 3204 |
06 May 2011 - 06 May 2011 |
|
Chatwin, Stephen John Individual |
Claudelands Hamilton 3214 |
06 May 2011 - 10 Feb 2014 |
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Mcquarrie Qt Limited Level 10 |
|
Mcquarrie Group Limited Level 10 |
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Karmon Limited Level 10 |
|
Chatwin Legal Limited Level 10 |
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Chatwin (george) Trustees Limited Level 10, Tower Building |
|
Rave Build Management Limited Level 11 |
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Dent Builders Limited Level 10 |
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Jennian Homes Canterbury South Limited Level 3 Pwc Centre |
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M & S Riddle Limited Level 1 Caro House |
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Mg Riddle Construction Limited Level 1 Caro House |
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Early Construction Limited Level 1 Caro House |
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Bruce Turton Building Contractor Limited Level 1 Caro House |