General information

Mcgroup (nz) Limited

Type: NZ Limited Company (Ltd)
9429031325875
New Zealand Business Number
3182665
Company Number
Registered
Company Status
E323910 - Awning Installation Or Repair
Industry classification codes with description

Mcgroup (Nz) Limited (issued a New Zealand Business Number of 9429031325875) was registered on 02 Nov 2010. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). Level 1, 13 Camp Street, Queenstown had been their physical address, until 09 Oct 2013. Mcgroup (Nz) Limited used other names, namely: Mcg (Nz) Limited from 30 Jul 2015 to 03 Aug 2015, Shadecraft Central Otago Limited (29 Oct 2010 to 30 Jul 2015). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Bayshore Builders Limited (an entity) located at Level 2 C/- Mcculloch & Partners, Queenstown, Null postcode 9300. "Awning installation or repair" (business classification E323910) is the category the ABS issued to Mcgroup (Nz) Limited. The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Physical & registered & service 09 Oct 2013
Directors
Name and Address Role Period
Benjamin Ronald Collins
Rd 1, Queenstown, 9371
Address used since 28 Jul 2014
Director 28 Jul 2014 - current
Timothy William Mcbride
Rd 1, Queenstown, 9371
Address used since 20 Oct 2011
Director 02 Nov 2010 - 01 Jun 2023
Sarah Jane Claire Stewart
Rd 1, Queenstown, 9371
Address used since 20 Oct 2011
Director 02 Nov 2010 - 29 Jul 2014
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 02 Nov 2010 - 09 Oct 2013
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Bayshore Builders Limited
Shareholder NZBN: 9429031364645
Entity (NZ Limited Company)
Level 2 C/- Mcculloch & Partners
Queenstown
Null 9300
25 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Mcbride, Timothy William
Individual
Rd 1
Queenstown
9371
02 Nov 2010 - 08 Jun 2023
Mcbride, Sarah Jane Claire
Individual
Rd 1
Queenstown
9371
21 Oct 2020 - 08 Jun 2023
Mcbride, Sarah Jane Claire
Individual
Rd 1
Queenstown
9371
21 Oct 2020 - 08 Jun 2023
Stewart, Sarah Jane Claire
Individual
Rd 1
Queenstown
9371
02 Nov 2010 - 21 Oct 2020
Stewart, Sarah Jane Claire
Individual
Rd 1
Queenstown
9371
02 Nov 2010 - 21 Oct 2020
Location
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Fuse Electrical Golden Bay Limited
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Novena Property NZ Limited
Level 2, 11-17 Church Street
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