General information

Mcivor Plumbers & Gas Fitters Wanaka Limited

Type: NZ Limited Company (Ltd)
9429037313517
New Zealand Business Number
1024660
Company Number
Registered
Company Status

Mcivor Plumbers & Gas Fitters Wanaka Limited (NZBN 9429037313517) was registered on 30 Mar 2000. 6 addresess are currently in use by the company: Floor 1, Westpac Building,106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, until 09 Nov 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 800 shares (80 per cent of shares), namely:
Mcivor Trustee Company Limited (an entity) located at 35 The Octagon, Dunedin postcode 9016,
Mcivor, Jane Marie (an individual) located at Rd 2, Wanaka postcode 9382,
Mcivor, Stuart Ronald (an individual) located at Rd 2, Wanaka postcode 9382. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Mcivor, Stuart Ronald (an individual) - located at Rd 2, Wanaka. Next there is the 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Mcivor, Jane Marie, located at Rd 2, Wanaka (an individual). Our database was last updated on 31 Mar 2024.

Current address Type Used since
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered & physical & service 09 Nov 2018
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Postal & delivery 04 Oct 2022
Floor 1, Westpac Building,106 George Street, Dunedin Central, Dunedin, 9016 Registered & service 12 Oct 2023
Contact info
www.mcivorplumberswanaka.co.nz
Website
Directors
Name and Address Role Period
Stuart Ronald Mcivor
Rd 2, Wanaka, 9382
Address used since 20 Oct 2016
Director 30 Mar 2000 - current
Addresses
Previous address Type Period
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical 20 Oct 2011 - 09 Nov 2018
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered 20 Jul 2011 - 09 Nov 2018
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 Physical 21 May 2007 - 20 Oct 2011
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 Registered 21 May 2007 - 20 Jul 2011
56 York Place, Dunedin Registered 12 Apr 2000 - 21 May 2007
56 York Place, Dunedin Physical 30 Mar 2000 - 21 May 2007
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Mcivor Trustee Company Limited
Shareholder NZBN: 9429042106135
Entity (NZ Limited Company)
35 The Octagon
Dunedin
9016
20 Oct 2016 - current
Mcivor, Jane Marie
Individual
Rd 2
Wanaka
9382
30 Mar 2000 - current
Mcivor, Stuart Ronald
Individual
Rd 2
Wanaka
9382
30 Mar 2000 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mcivor, Stuart Ronald
Individual
Rd 2
Wanaka
9382
30 Mar 2000 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mcivor, Jane Marie
Individual
Rd 2
Wanaka
9382
30 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity
16 Oct 2006 - 20 Oct 2016
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity
16 Oct 2006 - 20 Oct 2016
Location
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