General information

M Construction (otago) Limited

Type: NZ Limited Company (Ltd)
9429039852779
New Zealand Business Number
270433
Company Number
Registered
Company Status

M Construction (Otago) Limited (issued a business number of 9429039852779) was started on 16 Apr 1985. 2 addresses are in use by the company: Cnr High and Princes Streets, Dunedin (type: physical, registered). C/-Gallaway Haggitt Sinclair, 245 Stuart Street, Dunedin had been their registered address, until 08 Sep 2003. M Construction (Otago) Limited used more aliases, namely: March Construction (Otago) Limited from 16 Aug 1990 to 28 Aug 2012, Malaghans Road Properties Limited (16 Apr 1985 to 16 Aug 1990). 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4999 shares (99.98% of shares), namely:
Goldstream Group Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
March, Edwin George Perry (an individual) - located at Kaiapoi, Kaiapoi. The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
Cnr High And Princes Streets, Dunedin Physical & registered & service 08 Sep 2003
Directors
Name and Address Role Period
Edwin George Perry March
Kaiapoi, Kaiapoi, 7630
Address used since 01 Aug 2014
Director 10 Apr 1991 - current
Andrew George Baxter March
Fendalton, Christchurch, 8052
Address used since 01 Apr 2012
Director 31 Mar 2007 - current
Matthew Guy Edwin March
Ilam, Christchurch, 8041
Address used since 01 Apr 2014
Director 31 Mar 2007 - current
Alexander John March
Christchurch,
Address used since 10 Apr 1991
Director 10 Apr 1991 - 31 Mar 2007
Addresses
Previous address Type Period
C/-gallaway Haggitt Sinclair, 245 Stuart Street, Dunedin Registered 26 Jun 1997 - 08 Sep 2003
C/- Gallaway Haggitt Sinclair, 245 Stuart Street, Dunedin Physical 19 Feb 1992 - 08 Sep 2003
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Goldstream Group Limited
Shareholder NZBN: 9429036465767
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
15 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
March, Edwin George Perry
Individual
Kaiapoi
Kaiapoi
7630
16 Apr 1985 - current

Historic shareholders

Shareholder Name Address Period
March Construction Limited
Shareholder NZBN: 9429031884082
Company Number: 132874
Entity
16 Apr 1985 - 15 Mar 2017
March Construction Limited
Shareholder NZBN: 9429031884082
Company Number: 132874
Entity
16 Apr 1985 - 15 Mar 2017
Location
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