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General information

Mcquarrie Group Limited

Type: NZ Limited Company (Ltd)
9429031537018
New Zealand Business Number
2486418
Company Number
Registered
Company Status
117292819
GST Number

Mcquarrie Group Limited (issued an NZBN of 9429031537018) was launched on 11 May 2010. 2 addresses are in use by the company: Level 10, 48 Ward Street, Hamilton, 3244 (type: registered, service). Level 10, 48 Ward Street, Hamilton had been their registered address, up to 16 Nov 2023. Mcquarrie Group Limited used more aliases, namely: Mcquarrie Apartments Limited from 29 Jun 2015 to 16 Oct 2020, Phoenix Finance Trustees Limited (11 May 2010 to 29 Jun 2015). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sjc Management Limited (an entity) located at 48 Ward Street, Hamilton postcode 3204. Businesscheck's data was last updated on 11 Mar 2024.

Current address Type Used since
Level 10, 48 Ward Street, Hamilton, 3244 Physical 24 May 2016
Level 10, 48 Ward Street, Hamilton, 3244 Registered & service 16 Nov 2023
Last updated:
Contact info
Directors
Name and Address Role Period
Stephen John Chatwin
Claudelands, Hamilton, 3214
Address used since 03 Apr 2019
Rd 2, Hamilton, 3282
Address used since 15 May 2017
Director 11 May 2010 - current
Addresses
Previous address Type Period
Level 10, 48 Ward Street, Hamilton, 3244 Registered & service 24 May 2016 - 16 Nov 2023
Level 4, 11 Garden Place, Hamilton, 3244 Physical & registered 06 Jun 2012 - 24 May 2016
C/-chatwin Legal Limited, Level 4, Nzi Building, Garden Place, Hamilton 3244 Registered & physical 11 May 2010 - 06 Jun 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sjc Management Limited
Shareholder NZBN: 9429032388091
Entity (NZ Limited Company) 		48 Ward Street
Hamilton
3204 		08 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Dickey, Paul Ronald
Individual 		3 London Street
Hamilton
3240 		11 May 2010 - 08 Jul 2015
Location
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