General information
Mcarthur Builders Limited
Type: NZ Limited Company (Ltd)9429038893674
New Zealand Business Number
574367
Company Number
Registered
Company Status
Mcarthur Builders Limited (NZBN 9429038893674) was launched on 22 Feb 1993. 5 addresess are in use by the company: Po Box 108, Warkworth, Warkworth, 0941 (type: postal, office). Hailes & Assoc Chartered Accountants, Top Floor, Roberts Cnr, Cnr Baxter & Neville St, Warkworth had been their physical address, up to 26 Apr 2013. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Hb Mcarthur Trustee Limited (an entity) located at Parnell, Auckland postcode 1052,
Mcarthur, Hamish Bruce (an individual) located at Rd 3, Albany postcode 0793. Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 26 Apr 2013 |
| Po Box 108, Warkworth, Warkworth, 0941 | Postal & invoice | 09 Jul 2019 |
| 3 Woodcocks Road, Warkworth, 0941 | Office | 09 Jul 2019 |
Contact info
64 27 4438630
Phone (Phone)
hamish@thehouseco.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Bruce Mcarthur
Rd 3, Albany, 0793
Address used since 29 Jul 2010 |
Director | 22 Feb 1993 - current |
|
Bruce Neil Mcarthur
St Mary's Bay, Auckland,
Address used since 01 Nov 1995 |
Director | 01 Nov 1995 - 28 Feb 1997 |
Addresses
Principal place of activity
| 3 Woodcocks Road , Warkworth , 0941 |
| Previous address | Type | Period |
|---|---|---|
| Hailes & Assoc Chartered Accountants, Top Floor, Roberts Cnr, Cnr Baxter & Neville St, Warkworth | Physical & registered | 18 Sep 2003 - 26 Apr 2013 |
| Miriam Stevensoon, Chartered Accountant, 255 Baddeleys Beach Road, R D 6, Warkworth | Physical | 14 May 1999 - 18 Sep 2003 |
| M F Stevenson, R D 5, Warkworth | Physical | 14 May 1999 - 14 May 1999 |
| M F Stevenson - Taxation Consultant, Wright Road, R D 5, Warkworth | Registered | 14 May 1999 - 18 Sep 2003 |
| C/- Hb & Je Mcarthur, Leigh Road, Whangateau | Registered | 03 Dec 1996 - 14 May 1999 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hb Mcarthur Trustee Limited Shareholder NZBN: 9429030755390 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
28 Sep 2012 - current |
|
Mcarthur, Hamish Bruce Individual |
Rd 3 Albany 0793 |
22 Feb 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcarthur, Bruce Neil Individual |
Saint Heliers Auckland 1071 |
29 Jul 2010 - 28 Sep 2012 |
Location
Companies nearby
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |