General information

Buildbest Construction Limited

Type: NZ Limited Company (Ltd)
9429036675326
New Zealand Business Number
1179775
Company Number
Registered
Company Status

Buildbest Construction Limited (issued a business number of 9429036675326) was started on 19 Dec 2001. 2 addresses are currently in use by the company: 12 Mersey Street, Gore, Gore, 9710 (type: registered, physical). 24A Traford Street, Gore, Southland had been their registered address, up to 12 Jun 2014. Buildbest Construction Limited used other aliases, namely: Bow Investments Limited from 19 Dec 2001 to 25 Feb 2002. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 46 shares (46 per cent of shares), namely:
The Broken River Trustee Company Limited (an entity) located at Gore, Southland postcode 9710,
Mcdowell, Murray David (an individual) located at R.d. 1 Oxford, North Canterbury. As far as the second group is concerned, a total of 1 shareholder holds 27 per cent of all shares (27 shares); it includes
Granger, Suzanne Margaret (an individual) - located at R.d. 1 Oxford, North Canterbury. Next there is the third group of shareholders, share allotment (27 shares, 27%) belongs to 1 entity, namely:
Mcdowell, Murray David, located at R.d. 1 Oxford, North Canterbury (an individual). The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
12 Mersey Street, Gore, Gore, 9710 Registered & physical & service 12 Jun 2014
Directors
Name and Address Role Period
Murray David Mcdowell
R.d. 1 Oxford, North Canterbury, 7495
Address used since 02 May 2016
Director 25 Jan 2002 - current
Peter James Heenan
Invercargill,
Address used since 19 Dec 2001
Director 19 Dec 2001 - 25 Jan 2002
Addresses
Previous address Type Period
24a Traford Street, Gore, Southland Registered & physical 20 Jul 2005 - 12 Jun 2014
Kevin Casey Accountancy, 8b Weka Pass Road, Waikari, North Canterbury Registered 13 Jun 2003 - 20 Jul 2005
Kevin Casey Accountancy, 8b Weka Pass Road, Waikari, North Canterbury Physical 19 Dec 2001 - 19 Dec 2001
Ward Wilson, 62 Deveron Street, Invercargill Physical 19 Dec 2001 - 20 Jul 2005
Ward Wilson, 62 Deveron Street, Invercargill Registered 19 Dec 2001 - 13 Jun 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 46
Shareholder Name Address Period
The Broken River Trustee Company Limited
Shareholder NZBN: 9429049604276
Entity (NZ Limited Company)
Gore
Southland
9710
01 Apr 2022 - current
Mcdowell, Murray David
Individual
R.d. 1 Oxford
North Canterbury
19 Dec 2001 - current
Shares Allocation #2 Number of Shares: 27
Shareholder Name Address Period
Granger, Suzanne Margaret
Individual
R.d. 1 Oxford
North Canterbury
07 Nov 2007 - current
Shares Allocation #3 Number of Shares: 27
Shareholder Name Address Period
Mcdowell, Murray David
Individual
R.d. 1 Oxford
North Canterbury
19 Dec 2001 - current

Historic shareholders

Shareholder Name Address Period
Hamilton, Christopher Allan
Individual
Invercargill
02 Jun 2004 - 12 Jul 2010
Mcdowell, Murray David
Individual
Hornby
Christchurch
02 Jun 2004 - 02 Jun 2004
Gilmore, Russel Montgomery
Individual
Invercargill
02 Jun 2004 - 18 Jul 2009
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
19 Dec 2001 - 01 Apr 2022
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
Auckland Central
Auckland
1010
19 Dec 2001 - 01 Apr 2022
Rudolph, Robert Hekiara
Individual
Bluff
Southland
02 Jun 2004 - 07 Nov 2007
Burgess, Darrel Anthony
Individual
Makarewa
Invercargill
02 Jun 2004 - 12 Jul 2010
Location
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