Mcquarrie Group Limited
Type: NZ Limited Company (Ltd)Mcquarrie Group Limited (issued an NZBN of 9429031537018) was launched on 11 May 2010. 10 addresess are in use by the company: Level 9, 218 Anglesea Street, Hamilton, 3244 (type: registered, service). Level 10, 48 Ward Street, Hamilton had been their registered address, up to 16 Nov 2023. Mcquarrie Group Limited used more aliases, namely: Mcquarrie Apartments Limited from 29 Jun 2015 to 16 Oct 2020, Phoenix Finance Trustees Limited (11 May 2010 to 29 Jun 2015). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sjc Management Limited (an entity) located at 218 Anglesea Street, Hamilton postcode 3204. Businesscheck's data was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 48 Ward Street, Hamilton, 3244 | Physical | 24 May 2016 |
| Level 10, 48 Ward Street, Hamilton, 3244 | Registered & service | 16 Nov 2023 |
| Level 10, 48 Ward Street, Hamilton, 3244 | Office & postal & delivery | 02 May 2024 |
| 19467, 218 Anglesea Street, Hamilton, 3244 | Postal | 02 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Chatwin
Claudelands, Hamilton, 3214
Address used since 03 Apr 2019
Rd 2, Hamilton, 3282
Address used since 15 May 2017 |
Director | 11 May 2010 - current |
| Type | Used since | |
|---|---|---|
| 19467, 218 Anglesea Street, Hamilton, 3244 | Postal | 02 May 2025 |
| Level 9, 218 Anglesea Street, Hamilton, 3244 | Office & delivery | 02 May 2025 |
| Level 9, 218 Anglesea Street, Hamilton, 3244 | Registered & service | 12 May 2025 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 48 Ward Street, Hamilton, 3244 | Registered & service | 24 May 2016 - 16 Nov 2023 |
| Level 4, 11 Garden Place, Hamilton, 3244 | Physical & registered | 06 Jun 2012 - 24 May 2016 |
| C/-chatwin Legal Limited, Level 4, Nzi Building, Garden Place, Hamilton 3244 | Registered & physical | 11 May 2010 - 06 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sjc Management Limited Shareholder NZBN: 9429032388091 Entity (NZ Limited Company) |
218 Anglesea Street Hamilton 3204 |
08 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickey, Paul Ronald Individual |
3 London Street Hamilton 3240 |
11 May 2010 - 08 Jul 2015 |
 |
Mcquarrie Developments Limited Level 10, Tower Building |
|
Mcquarrie Qt Limited Level 10 |
|
Karmon Limited Level 10 |
|
Chatwin Legal Limited Level 10 |
|
Chatwin (george) Trustees Limited Level 10, Tower Building |
|
Rave Build Management Limited Level 11 |