Grant Mcdonald Building Services Limited
Type: NZ Limited Company (Ltd)Grant Mcdonald Building Services Limited (issued an NZ business number of 9429039307897) was incorporated on 28 Jun 1989. 2 addresses are in use by the company: Level 2, 329 Durham Street North, Christchurch, 8013 (type: physical, service). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, up to 26 May 2021. Grant Mcdonald Building Services Limited used other names, namely: Kiwi Office Fitouts Limited from 15 Dec 2015 to 05 Sep 2018, Kiwi Joinery Installation Limited (28 Jun 1989 to 15 Dec 2015). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Stayrod Trustees (Dmc) Limited (an entity) located at 329 Durham Street North, Christchurch postcode 8013,
Mcdonald, Grant Douglas (an individual) located at Domett postcode 7383. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mcdonald, Grant Douglas (an individual) - located at Domett. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street North, Christchurch, 8013 | Physical & service & registered | 26 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Douglas Mcdonald
Domett, 7382
Address used since 11 Mar 2021
Cashmere, Christchurch, 8022
Address used since 01 Oct 2008 |
Director | 28 Jun 1989 - current |
|
Jane Caroline Mcdonald
Governors Bay, R D 1, Lyttelton,
Address used since 28 Jun 1989 |
Director | 28 Jun 1989 - 27 Jan 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical | 24 Mar 2014 - 26 May 2021 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical & registered | 19 May 2011 - 24 Mar 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 23 Oct 2009 - 19 May 2011 |
| C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 24 Jul 2008 - 23 Oct 2009 |
| C/-peter Blacklaws Ca Limited, 1st Floor, 454 Colombo Street, Sydenham | Registered | 01 May 2006 - 24 Jul 2008 |
| C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham | Physical | 01 May 2006 - 24 Jul 2008 |
| C/- Peter Blacklaws, 283 Lincoln Road, Addington, Christchurch | Registered | 14 Oct 2002 - 01 May 2006 |
| C/- Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch | Physical | 14 Oct 2002 - 01 May 2006 |
| C/- L.g. Rose,, 2nd Floor,, Gloucester 70 Building, Christchurch | Registered | 29 Oct 1998 - 14 Oct 2002 |
| L G Rose 2nd Floor, 70 Gloucester Street, Gloucester 70 Building, Christchurch | Physical | 29 Oct 1998 - 14 Oct 2002 |
| L G Rose, 70 Gloucester Street, Christchurch | Physical | 29 Oct 1998 - 29 Oct 1998 |
| C/- L.g. Rose,, Chartered Accountant, 70 Gloucester Street, Christchurch | Registered | 31 Oct 1997 - 29 Oct 1998 |
| - | Physical | 20 Feb 1992 - 29 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stayrod Trustees (dmc) Limited Shareholder NZBN: 9429030786226 Entity (NZ Limited Company) |
329 Durham Street North Christchurch 8013 |
22 Mar 2016 - current |
|
Mcdonald, Grant Douglas Individual |
Domett 7383 |
26 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Grant Douglas Individual |
Domett 7383 |
28 Jun 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
26 Jan 2007 - 22 Mar 2016 | |
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
26 Jan 2007 - 22 Mar 2016 |
 |
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