General information

Mcaulay Construction Limited

Type: NZ Limited Company (Ltd)
9429045972850
New Zealand Business Number
6241904
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Mcaulay Construction Limited (issued an NZ business identifier of 9429045972850) was started on 15 Mar 2017. 2 addresses are in use by the company: 1421 Ngunguru Road, Rd 3, Whangarei, 0173 (type: physical, service). 1421 Ngunguru Road, Rd 3, Whangarei had been their physical address, up until 08 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcaulay, Charlotte (an individual) located at Rd 3, Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcaulay, Douglas (a director) - located at Rd 3, Whangarei. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued Mcaulay Construction Limited. Businesscheck's database was last updated on 25 Apr 2024.

Current address Type Used since
1421 Ngunguru Road, Rd 3, Whangarei, 0173 Physical & service & registered 08 Apr 2019
Directors
Name and Address Role Period
Douglas Mcaulay
Rd 3, Whangarei, 0173
Address used since 15 Mar 2017
Director 15 Mar 2017 - current
Addresses
Previous address Type Period
1421 Ngunguru Road, Rd 3, Whangarei, 0173 Physical 15 Mar 2017 - 08 Apr 2019
13 Sevilla Place, Unsworth Heights, Auckland, 0632 Registered 15 Mar 2017 - 08 Apr 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcaulay, Charlotte
Individual
Rd 3
Whangarei
0173
15 Mar 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcaulay, Douglas
Director
Rd 3
Whangarei
0173
15 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Tw Trustees 2014 Limited
Shareholder NZBN: 9429041305997
Company Number: 5355301
Entity
Whangarei
0140
15 Mar 2017 - 27 Apr 2022
Tw Trustees 2014 Limited
Shareholder NZBN: 9429041305997
Company Number: 5355301
Entity
Whangarei
0140
15 Mar 2017 - 27 Apr 2022
Location
Companies nearby
Corka Properties Limited
1410 Ngunguru Road
Seacology Limited
77 Kaiatea Road
M B Ferguson Limited
195 Kaiatea Road
Kaiatea Trustees Limited
194 Kaiatea Road
Kaiatea Property Investment Limited
194 Kaiatea Road
Kaiatea Investments Limited
194 Kaiatea Road
Similar companies
Phoenix Group (nz) Limited
28 Coalhill Lane
Npc Building Limited
30 Pine Road
Good Groundz Limited
606 Matapouri Road
Toeprint Limited
140 Lawson Drive
Nostaw Limited
900 Pataua South Road
Ew Industry Limited
54 Briden Drive