General information

The Builders.co.nz Limited

Type: NZ Limited Company (Ltd)
9429034066560
New Zealand Business Number
1827086
Company Number
Registered
Company Status

The Builders.co.nz Limited (NZBN 9429034066560) was incorporated on 09 Jun 2006. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 had been their registered address, up to 07 Oct 2010. The Builders.co.nz Limited used other aliases, namely: Mcrae Construction Limited from 09 Jun 2006 to 20 Aug 2007. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Maxwell-Mcrae, Angela Margaret (an individual) located at Arrowtown, Arrowtown postcode 9302. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcrae, Andrew Paul (an individual) - located at Arrowtown, Arrowtown. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Maxwell-Mcrae, Angela Margaret, located at Arrowtown, Arrowtown (an individual),
Mcrae, Andrew Paul, located at Arrowtown, Arrowtown (an individual). Our information was updated on 21 Apr 2024.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Registered & physical & service 07 Oct 2010
Directors
Name and Address Role Period
Andrew Paul Mcrae
Arrowtown, 9302
Address used since 02 Jun 2015
Director 09 Jun 2006 - current
Addresses
Previous address Type Period
Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 Registered & physical 29 Mar 2010 - 07 Oct 2010
C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown Registered & physical 28 Sep 2009 - 29 Mar 2010
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin Registered & physical 01 Jul 2008 - 28 Sep 2009
C/-t D Scott & Co Limited, Level 6, Otago House, 481 Moray Place, Dunedin Physical & registered 09 Jun 2006 - 01 Jul 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Maxwell-mcrae, Angela Margaret
Individual
Arrowtown
Arrowtown
9302
09 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcrae, Andrew Paul
Individual
Arrowtown
Arrowtown
9302
09 Jun 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Maxwell-mcrae, Angela Margaret
Individual
Arrowtown
Arrowtown
9302
09 Jun 2006 - current
Mcrae, Andrew Paul
Individual
Arrowtown
Arrowtown
9302
09 Jun 2006 - current
Location
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