General information

Bamford Mcleod Construction Limited

Type: NZ Limited Company (Ltd)
9429031236546
New Zealand Business Number
3252667
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Bamford Mcleod Construction Limited (issued a business number of 9429031236546) was registered on 07 Feb 2011. 2 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical). 65 Centennial Avenue, Alexandra, Alexandra had been their physical address, until 01 Apr 2022. 1000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 1 share (0.1 per cent of shares), namely:
Mcleod, Deborah (an individual) located at Arrowtown, Arrowtown postcode 9302,
Deborah Mcleod (a director) located at Arrowtown, Arrowtown postcode 9302. In the second group, a total of 2 shareholders hold 49.8 per cent of all shares (exactly 498 shares); it includes
Bamford, Richard (a director) - located at Lake Hayes, Queenstown,
Bamford, Jane (an individual) - located at Lake Hayes Estate, Queenstown. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Bamford, Richard, located at Lake Hayes, Queenstown (a director). ""Building, house construction"" (business classification E301120) is the classification the Australian Bureau of Statistics issued Bamford Mcleod Construction Limited. Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical & service 01 Apr 2022
Directors
Name and Address Role Period
Richard Bamford
Lake Hayes Estate, Queenstown, 9304
Address used since 11 Mar 2021
Lake Hayes Estate, Queenstown, 9304
Address used since 01 Mar 2014
Director 07 Feb 2011 - current
Andrew Mcleod
Arrowtown, Arrowtown, 9302
Address used since 07 Feb 2011
Director 07 Feb 2011 - current
Jane Bamford
Lake Hayes Estate, Queenstown, 9304
Address used since 01 Mar 2014
Director 07 Feb 2011 - 14 Oct 2014
Deborah Mcleod
Arrowtown, Arrowtown, 9302
Address used since 07 Feb 2011
Director 07 Feb 2011 - 10 May 2011
Addresses
Previous address Type Period
65 Centennial Avenue, Alexandra, Alexandra, 9320 Physical & registered 13 Mar 2019 - 01 Apr 2022
17 Rere Road, Lake Hayes Estate, Queenstown, 9304 Physical & registered 02 Apr 2015 - 13 Mar 2019
65 Centennial Avenue, Alexandra, Alexandra, 9320 Registered & physical 26 Mar 2015 - 02 Apr 2015
31 Atley Road, Rd 1, Queenstown, 9371 Registered & physical 07 Feb 2011 - 26 Mar 2015
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Deborah
Individual
Arrowtown
Arrowtown
9302
07 Feb 2011 - current
Deborah Mcleod
Director
Arrowtown
Arrowtown
9302
07 Feb 2011 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Bamford, Richard
Director
Lake Hayes
Queenstown
9304
07 Feb 2011 - current
Bamford, Jane
Individual
Lake Hayes Estate
Queenstown
9304
07 Feb 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bamford, Richard
Director
Lake Hayes
Queenstown
9304
07 Feb 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bamford, Jane
Individual
Lake Hayes Estate
Queenstown
9304
07 Feb 2011 - current
Shares Allocation #5 Number of Shares: 498
Shareholder Name Address Period
Mcleod, Andrew Deborah
Individual
Arrowtown
Arrowtown
9302
06 Mar 2013 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Andrew
Director
Arrowtown
Arrowtown
9302
07 Feb 2011 - current
Location
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