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General information

Mcquarrie Properties Limited

Type: NZ Limited Company (Ltd)
9429034389867
New Zealand Business Number
1744790
Company Number
Registered
Company Status

Mcquarrie Properties Limited (issued an NZ business identifier of 9429034389867) was registered on 09 Dec 2005. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their physical address, until 29 Sep 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Mcmurchie, Barry William (an individual) located at Pakenham, Melbourne Vic postcode 3810. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Quarrie, Christine (an individual) - located at Pakenham, Melbourne Vic. The Businesscheck data was updated on 24 Feb 2024.

Current address Type Used since
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 29 Sep 2016
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & service 24 Jan 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 03 Aug 2023
Last updated:
Directors
Name and Address Role Period
Barry William Mcmurchie
Pakenham, Melbourne Vic, 3810
Address used since 12 Nov 2012
Director 09 Dec 2005 - current
Jeanette Schofield Quarrie
Papatoetoe, Auckland, 2025
Address used since 04 May 2020
Director 04 May 2020 - current
Stephanie Ann Donnell
Titirangi, Auckland, 0604
Address used since 25 Oct 2022
Director 25 Oct 2022 - current
Janette Schofield Quarrie
Papatoetoe, Auckland, 2025
Address used since 04 May 2020
Director 04 May 2020 - 31 Oct 2022
Christine Quarrie
Pakenham, Melbourne Vic, 3810
Address used since 12 Nov 2012
Director 09 Dec 2005 - 04 May 2020
Carole Robyn Quarrie
Rd 2, Palmerston North, 4472
Address used since 16 Nov 2015
Director 16 Nov 2015 - 04 May 2020
Addresses
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical & registered 02 Dec 2008 - 29 Sep 2016
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical & registered 09 Dec 2005 - 02 Dec 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mcmurchie, Barry William
Individual 		Pakenham
Melbourne Vic
3810 		09 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Quarrie, Christine
Individual 		Pakenham
Melbourne Vic
3810 		09 Dec 2005 - current
Location
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