General information
Mcvicar Timber Group Limited
Type: NZ Limited Company (Ltd)9429034099582
New Zealand Business Number
1820123
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094993156
GST Number
C141130 - Saw Mill Operation
Industry classification codes with description
Mcvicar Timber Group Limited (NZBN 9429034099582) was launched on 19 May 2006. 5 addresess are currently in use by the company: 550 Johns Road, Christchurch, 8051 (type: registered, physical). 550 Johns Road, Christchurch had been their registered address, up until 13 Mar 2020. 29818 shares are allotted to 8 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 240 shares (0.8 per cent of shares), namely:
Anderson, Ian (an individual) located at West Eyreton. As far as the second group is concerned, a total of 1 shareholder holds 4.8 per cent of all shares (exactly 1430 shares); it includes
Tait, Campbell Ashley Neil (an individual) - located at Kenmore Hills, Brisbane. Moving on to the third group of shareholders, share allotment (1430 shares, 4.8%) belongs to 1 entity, namely:
Tait, Richmond James Alexander, located at Christchurch (an individual). "Saw mill operation" (ANZSIC C141130) is the classification the Australian Bureau of Statistics issued Mcvicar Timber Group Limited. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 550 Johns Road, Harewood, Christchurch, 8051 | Delivery & office | 05 Mar 2020 |
| P O Box 5028, Papanui, Christchurch, 8542 | Postal | 05 Mar 2020 |
| 550 Johns Road, Christchurch, 8051 | Registered & physical & service | 13 Mar 2020 |
Contact info
64 3 3598144
Phone (Phone)
paulg@mcvicar.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gary Mcvicar
Northwood, Christchurch, 8051
Address used since 13 Mar 2024
Rd 2, Kaiapoi, 7692
Address used since 31 Mar 2010 |
Director | 19 May 2006 - current |
|
Herbert Lawrence John Govan
Riccarton, Christchurch, 8041
Address used since 19 Dec 2014 |
Director | 19 May 2006 - current |
|
Richard Guyon Fuller Carey
Redcliffs, Christchurch, 8081
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Gary Neil Mcvicar
Christchurch, 8042
Address used since 19 May 2006 |
Director | 19 May 2006 - 21 Nov 2014 |
Addresses
Principal place of activity
| 550 Johns Road , Harewood , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| 550 Johns Road, Christchurch | Registered & physical | 19 May 2006 - 13 Mar 2020 |
Financial Data
Financial info
29818
Total number of Shares
March
Annual return filing month
March
Financial report filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Ian Individual |
West Eyreton |
20 Jun 2007 - current |
Shares Allocation #2 Number of Shares: 1430
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Campbell Ashley Neil Individual |
Kenmore Hills Brisbane 4069 |
16 Feb 2021 - current |
Shares Allocation #3 Number of Shares: 1430
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Richmond James Alexander Individual |
Christchurch 8014 |
16 Feb 2021 - current |
Shares Allocation #4 Number of Shares: 15836
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Trustees Limited Shareholder NZBN: 9429038214363 Entity (NZ Limited Company) |
Central City Christchurch 8011 |
27 Nov 2015 - current |
|
Govan, Herbert Lawrence John Director |
Riccarton Christchurch 8041 |
27 Nov 2015 - current |
Shares Allocation #5 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcvicar, Rodney Neil Individual |
Avonhead Christchurch 8042 |
20 Jun 2007 - current |
Shares Allocation #6 Number of Shares: 490
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcvicar, Garth Individual |
Rd 2 Napier 4140 |
20 Jun 2007 - current |
Shares Allocation #7 Number of Shares: 10152
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcvicar, John Gary Individual |
Ohoka |
20 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ockenden, Mark Anthony Individual |
Christchurch Central Christchurch 8013 |
20 Jun 2007 - 12 Jul 2022 |
|
Mcvicar, Ian Individual |
Rd 2 Napier |
20 Jun 2007 - 21 Jun 2016 |
|
Leeming, June Kathleen Individual |
Halswell Christchurch 8025 |
04 Jul 2014 - 20 May 2021 |
|
Mcvicar, Gary Neil Individual |
Christchurch |
19 May 2006 - 27 Nov 2015 |
|
Mcvicar, Marilyn Frances Individual |
Merivale Christchurch 8014 |
04 Jul 2014 - 16 Feb 2021 |
|
Clark, Geoffrey Arthur John Individual |
Rolleston 7615 |
20 Jun 2007 - 16 Feb 2021 |
|
Mcvicar Holdings Limited Shareholder NZBN: 9429040363028 Company Number: 138789 Entity |
20 Jun 2007 - 31 Jan 2011 | |
|
Mcvicar, Graeme Alan Individual |
Cracroft Christchurch 8022 |
20 Jun 2007 - 04 Jul 2014 |
|
Mcvicar Holdings Limited Shareholder NZBN: 9429040363028 Company Number: 138789 Entity |
20 Jun 2007 - 31 Jan 2011 | |
|
Cklaw Trustees Limited Shareholder NZBN: 9429033044408 Company Number: 2052457 Entity |
28 Mar 2014 - 04 Jul 2014 | |
|
Mcvicar, Neil Alexander Individual |
Harewood Christchurch 8051 |
20 Jun 2007 - 28 Mar 2014 |
|
Cklaw Trustees Limited Shareholder NZBN: 9429033044408 Company Number: 2052457 Entity |
28 Mar 2014 - 04 Jul 2014 |
Location
Companies nearby
 |
Westland Forestry Limited 550 Johns Road |
|
Mcvicar Air Services Limited 550 Johns Road |
|
The Mcvicar Residence Limited 550 Johns Road |
|
Mcvicar Holdings Limited 550 Johns Road |
|
The Crowded House Coffee Company Limited 541 Johns Road |
|
The Crowded House Furniture Company Limited 541 Johns Road |
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