General information

G Mac Asset Holdings Limited

Type: NZ Limited Company (Ltd)
9429042263395
New Zealand Business Number
5933632
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
119390656
GST Number
E301120 - Building, House Construction
Industry classification codes with description

G Mac Asset Holdings Limited (NZBN 9429042263395) was registered on 04 Apr 2016. 5 addresess are in use by the company: 46 Buchan Street, Sydenham, Christchurch, 8023 (type: registered, physical). Level 1, Building 4, 1 Show Place, Addington, Christchurch had been their physical address, up to 18 Feb 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Wf Trustees 2019 Limited (an entity) located at Addington, Christchurch postcode 8011,
Mcilroy, Geoffrey Charles (an individual) located at West Melton, West Melton postcode 7618,
Mcilroy, Leanne Barbara (an individual) located at West Melton postcode 7618. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcilroy, Geoffrey Charles (an individual) - located at West Melton, West Melton. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcilroy, Leanne Barbara, located at West Melton (an individual). "Building, house construction" (business classification E301120) is the classification the ABS issued G Mac Asset Holdings Limited. Our information was last updated on 06 Mar 2024.

Current address Type Used since
46 Buchan Street, Sydenham, Christchurch, 8023 Postal & office & delivery 10 Feb 2021
46 Buchan Street, Sydenham, Christchurch, 8023 Registered & physical & service 18 Feb 2021
Contact info
64 274 940665
Phone (Phone)
64 21 2467686
Phone (Phone)
geoff@gmacbuilders.co.nz
Email
lee@gmacbuilders.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.gmacbuilders.co.nz
Website
Directors
Name and Address Role Period
Geoffrey Charles Mcilroy
West Melton, West Melton, 7618
Address used since 04 Apr 2016
Director 04 Apr 2016 - current
Addresses
Principal place of activity
46 Buchan Street , Sydenham , Christchurch , 8023
Previous address Type Period
Level 1, Building 4, 1 Show Place, Addington, Christchurch, 8024 Physical & registered 08 May 2020 - 18 Feb 2021
Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 Registered & physical 30 Jan 2017 - 08 May 2020
Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 Registered & physical 04 Apr 2016 - 30 Jan 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wf Trustees 2019 Limited
Shareholder NZBN: 9429047253971
Entity (NZ Limited Company)
Addington
Christchurch
8011
16 Sep 2019 - current
Mcilroy, Geoffrey Charles
Individual
West Melton
West Melton
7618
04 Apr 2016 - current
Mcilroy, Leanne Barbara
Individual
West Melton
7618
04 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcilroy, Geoffrey Charles
Individual
West Melton
West Melton
7618
04 Apr 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcilroy, Leanne Barbara
Individual
West Melton
7618
04 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Mds Law Trust Services No 3 Limited
Shareholder NZBN: 9429033334585
Company Number: 1952934
Entity
Christchurch
8011
04 Apr 2016 - 16 Sep 2019
Mds Law Trust Services No 3 Limited
Shareholder NZBN: 9429033334585
Company Number: 1952934
Entity
Christchurch
8011
04 Apr 2016 - 16 Sep 2019
Location
Companies nearby
Blue Contracting Limited
Unit 19, 150 Cavendish Road
Kia Tika Limited
Unit 19, 150 Cavendish Road
Donald Livestock Limited
Unit 19, 150 Cavendish Road
L A Trees Limited
Unit 19, 150 Cavendish Road
Alpinist Motels Limited
19/150 Cavendish Rd
Ferniehirst South Limited
Unit 19 150 Cavendish Road Casebrook
Similar companies
Fraser Building Limited
Unit 19, 150 Cavendish Road
Detu Builders And Boutique Interiors Limited
11 Sharnbrook Lane
Building Visions 2015 Limited
11 Sharnbrook Lane
T Dunn Builders Limited
11 Sharnbrook Lane
Jaydub Construction Limited
11 Sharnbrook Lane
Chd Construction Limited
11 Sharnbrook Lane