General information

Mccartney Design And Build Limited

Type: NZ Limited Company (Ltd)
9429045932410
New Zealand Business Number
6209267
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692140 - Landscape Architecture Service
Industry classification codes with description

Mccartney Design and Build Limited (issued an NZ business number of 9429045932410) was incorporated on 31 Jan 2017. 5 addresess are in use by the company: 226 Rocky Cutting Road R D.5 Waitao, Tauranga, 3175 (type: postal, delivery). Apartment 1508, 2 Beach Road, Auckland Central, Auckland had been their physical address, up until 17 Nov 2021. 12000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (0.83 per cent of shares), namely:
Mccartney, Carol Yvonne (a director) located at R D 5 Waitao, Auckland postcode 3175. In the second group, a total of 1 shareholder holds 61.67 per cent of all shares (7400 shares); it includes
Mccartney, Anthony Gerard (a director) - located at R D 5 Waitao, Auckland. Moving on to the 3rd group of shareholders, share allotment (4500 shares, 37.5%) belongs to 1 entity, namely:
Mccartney, Peter Allan, located at Greerton, Tauranga (a director). "Landscape architecture service" (ANZSIC M692140) is the classification the Australian Bureau of Statistics issued Mccartney Design and Build Limited. Businesscheck's database was last updated on 18 Feb 2024.

Current address Type Used since
226 Rocky Cutting Road R D.5 Waitao, Tauranga, 3175 Registered & physical & service 17 Nov 2021
226 Rocky Cutting Road R D.5 Waitao, Tauranga, 3175 Postal & delivery & office 06 Jul 2022
Contact info
64 027 9758579
Phone (Phone)
peter.mccartney@mdblandscapes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mdblandscapes.co.nz
Website
Directors
Name and Address Role Period
Carol Yvonne Mccartney
Waitao, Tauranga, 3175
Address used since 01 Jan 2022
Auckland Central, Auckland, 1010
Address used since 31 Jan 2017
Auckland Central, Auckland, 1010
Address used since 31 Jan 2017
Director 31 Jan 2017 - current
Anthony Gerard Mccartney
Waitao, Auckland, 3175
Address used since 01 Jan 2022
Auckland Central, Auckland, 1010
Address used since 31 Jan 2017
Auckland Central, Auckland, 1010
Address used since 31 Jan 2017
Director 31 Jan 2017 - current
Peter Allan Mccartney
Greerton, Tauranga, 3112
Address used since 01 Jan 2023
Waitao, Tauranga, 3175
Address used since 01 Jan 2022
Fairfield, Hamilton, 3214
Address used since 01 Apr 2019
Wilton, Wellington, 6012
Address used since 31 Jan 2017
Brooklyn, Wellington, 6021
Address used since 31 Jan 2017
Director 31 Jan 2017 - current
Addresses
Principal place of activity
226 Rocky Cutting Road R D.5 Waitao , Tauranga , 3175
Previous address Type Period
Apartment 1508, 2 Beach Road, Auckland Central, Auckland, 1010 Physical & registered 31 Jan 2017 - 17 Nov 2021
Financial Data
Financial info
12000
Total number of Shares
July
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mccartney, Carol Yvonne
Director
R D 5 Waitao
Auckland
3175
31 Jan 2017 - current
Shares Allocation #2 Number of Shares: 7400
Shareholder Name Address Period
Mccartney, Anthony Gerard
Director
R D 5 Waitao
Auckland
3175
31 Jan 2017 - current
Shares Allocation #3 Number of Shares: 4500
Shareholder Name Address Period
Mccartney, Peter Allan
Director
Greerton
Tauranga
3112
31 Jan 2017 - current
Location
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