Macready Building Supplies Limited
Type: NZ Limited Company (Ltd)Macready Building Supplies Limited (NZBN 9429033639352) was registered on 24 Jan 2007. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 150 Marua Road, Mt Wellington, Auckland had been their registered address, up until 14 Aug 2015. Macready Building Supplies Limited used other names, namely: Fdl No. 23 Limited from 24 Jan 2007 to 07 Aug 2009. 2744379 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 686095 shares (25% of shares), namely:
Macready Investments Limited (an entity) located at 63 Fort Street, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (2058284 shares); it includes
Placemakers Limited (an entity) - located at Penrose, Auckland. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 14 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Justin Marshall Macready
Vauxhall, Dunedin, 9013
Address used since 08 Apr 2022
Saint Clair, Dunedin, 9012
Address used since 04 Apr 2018
Saint Clair, Dunedin, 9012
Address used since 07 Apr 2014 |
Director | 29 Sep 2009 - current |
|
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
|
Dean Paul Fradgley
Rd 4, Papakura, 2584
Address used since 15 May 2015 |
Director | 09 Dec 2013 - 18 Jul 2018 |
|
Bruce Jmaes Mcewen
Remuera, Auckland, 1050
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - 28 Apr 2014 |
|
Vaughan Gary Grant
Beachlands, Auckland, 2018
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 09 Dec 2013 |
|
John Alexander Beveridge
Auckland, 1071
Address used since 01 Aug 2009 |
Director | 01 Aug 2009 - 31 Jul 2013 |
|
Vaughan Gary Grant
Beachlands, Auckland, 2018
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 31 Jul 2013 |
|
Ross Andrew Callon
Fendalton, Christchurch, 8041
Address used since 29 Jul 2010 |
Director | 29 Jul 2010 - 30 Apr 2012 |
|
Ralph De Raat
Glenholme, Rotorua, 3010
Address used since 06 Apr 2010 |
Director | 01 Oct 2009 - 01 Sep 2010 |
|
David Christopher Edwards
Ponsonby, Auckland 1011,
Address used since 24 Jan 2007 |
Director | 24 Jan 2007 - 01 Aug 2009 |
| Previous address | Type | Period |
|---|---|---|
| 150 Marua Road, Mt Wellington, Auckland | Registered & physical | 24 Jan 2007 - 14 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macready Investments Limited Shareholder NZBN: 9429031931717 Entity (NZ Limited Company) |
63 Fort Street Auckland |
07 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Placemakers Limited Shareholder NZBN: 9429040223667 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
24 Jan 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
 |
Building Prefabrication Solutions Limited 810 Great South Road |
|
Pavement Technology Limited 810 Great South Road |
|
The Fletcher Construction Company (fanshawe Street) Limited 810 Great South Road |
|
Paul Robinson Building Supplies Limited 810 Great South Road |
|
Selwyn Quarries Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |