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Mcadam Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429033763620
NZBN
1883207
Company Number
Registered
Company Status
Current address
Flat 17, 15 Esplanade Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered address used since 14 Nov 2019

Mcadam Family Holdings Limited, a registered company, was registered on 14 Nov 2006. 9429033763620 is the NZ business number it was issued. The company has been managed by 2 directors: Ian Mcadam - an active director whose contract began on 14 Nov 2006,
Constance Mcadam - an inactive director whose contract began on 14 Nov 2006 and was terminated on 06 Nov 2019.
Updated on 18 Mar 2020, BizDb's database contains detailed information about 1 address: Flat 17, 15 Esplanade Road, Mount Eden, Auckland, 1024 (type: physical, registered).
Mcadam Family Holdings Limited had been using 25 Hawera Road, Kohimarama, Auckland as their physical address up until 14 Nov 2019.
One entity controls all company shares (exactly 100 shares) - Ian Mcadam - located at 1024, Mount Eden, Auckland.

Addresses

Previous addresses

Address: 25 Hawera Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 30 Jun 2009 to 14 Nov 2019

Address: C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Cental, Auckland

Registered & physical address used from 14 Nov 2006 to 30 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ian Mcadam Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Constance Mcadam Kohimarama
Auckland
Directors

Ian Mcadam - Director

Appointment date: 14 Nov 2006

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Nov 2010


Constance Mcadam - Director (Inactive)

Appointment date: 14 Nov 2006

Termination date: 06 Nov 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 14 Nov 2006

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