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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ian Mcadam |
Mount Eden Auckland 1024 New Zealand |
14 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Constance Mcadam |
Kohimarama Auckland |
14 Nov 2006 - 06 Nov 2019 |
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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