General information

Mccrea Builders Limited

Type: NZ Limited Company (Ltd)
9429035821533
New Zealand Business Number
1375906
Company Number
Registered
Company Status

Mccrea Builders Limited (issued an NZ business identifier of 9429035821533) was registered on 14 Aug 2003. 2 addresses are in use by the company: 17 James Drive, Woodend, Woodend, 7610 (type: registered, physical). C/- Philip Wood & Co Ltd, 12 Main Road, Woodend, North Canterbury had been their physical address, until 14 Apr 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mccrea, Gerard Michael (an individual) located at R D 2, Rangiora. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mccrea, Caroline Mary (an individual) - located at R D 2, Rangiora. Our data was last updated on 09 Apr 2024.

Current address Type Used since
17 James Drive, Woodend, Woodend, 7610 Registered & physical & service 14 Apr 2015
Directors
Name and Address Role Period
Gerard Michael Mccrea
R D 2, Rangiora, 7472
Address used since 20 Jun 2016
Director 14 Aug 2003 - current
Caroline Mary Mccrea
R D 2, Rangiora, 7472
Address used since 20 Jun 2016
Director 14 Aug 2003 - current
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 14 Aug 2003
Director 14 Aug 2003 - 14 Aug 2003
Addresses
Previous address Type Period
C/- Philip Wood & Co Ltd, 12 Main Road, Woodend, North Canterbury Physical & registered 14 Aug 2003 - 14 Apr 2015
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mccrea, Gerard Michael
Individual
R D 2
Rangiora
15 Jun 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mccrea, Caroline Mary
Individual
R D 2
Rangiora
15 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Mccrea, James Gerrard
Individual
Rangiora
15 Jun 2004 - 26 Jun 2013
Mccrea, Samuel Joseph
Individual
Rangiora
15 Jun 2004 - 15 Jun 2004
Bedggood, Hemi Joel
Individual
Rangiora
15 Jun 2004 - 15 Jun 2004
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
15 Jun 2004 - 15 Jun 2004
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
15 Jun 2004 - 15 Jun 2004
Location