General information

Mcmaster Building Limited

Type: NZ Limited Company (Ltd)
9429032750690
New Zealand Business Number
2130168
Company Number
Registered
Company Status

Mcmaster Building Limited (issued an NZ business identifier of 9429032750690) was started on 09 May 2008. 2 addresses are currently in use by the company: 69 Newcastle Street, Riversdale, 9744 (type: registered, physical). 69C Newcastle Street, Riversdale had been their physical address, until 15 Aug 2018. Mcmaster Building Limited used more names, namely: Small Erections Limited from 09 May 2008 to 19 Jul 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 67 shares (67% of shares), namely:
Mcmaster, Ryan (an individual) located at Rd 1, Tokonui postcode 9884. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Mcmaster, Janita Margaret (an individual) - located at Rd 1, Tokonui. The Businesscheck information was last updated on 13 Mar 2024.

Current address Type Used since
69 Newcastle Street, Riversdale, 9744 Registered & physical & service 15 Aug 2018
Directors
Name and Address Role Period
Ryan Mcmaster
Rd 1, Tokonui, 9884
Address used since 05 Aug 2022
Rd 1, Balfour, 9779
Address used since 17 Sep 2014
Rd 5, Tokanui, 9875
Address used since 07 Aug 2018
Tokanui, 9875
Address used since 05 Jun 2019
Director 09 May 2008 - current
Addresses
Previous address Type Period
69c Newcastle Street, Riversdale, 9744 Physical & registered 19 Mar 2014 - 15 Aug 2018
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 28 Aug 2013 - 19 Mar 2014
Whk, Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 09 Nov 2010 - 28 Aug 2013
Whk Cook Adam Ward Wilson, 1st Floor, 50 Stanley Street, Queenstown 9300 Physical & registered 09 May 2008 - 09 Nov 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Mcmaster, Ryan
Individual
Rd 1
Tokonui
9884
09 May 2008 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Mcmaster, Janita Margaret
Individual
Rd 1
Tokonui
9884
18 Jul 2019 - current
Location
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