Mcshanes Holdings Limited was registered on 11 Dec 1992 and issued a business number of 9429038912856. This registered LTD company has been managed by 5 directors: Peter Edward Field - an active director whose contract began on 11 Dec 1992,
Alan Summers Field - an active director whose contract began on 11 Dec 1992,
Merlyn Florence Field - an active director whose contract began on 21 Jul 2015,
Lorraine Estelle Field - an active director whose contract began on 21 Jul 2015,
Philip Gordon Field - an inactive director whose contract began on 11 Dec 1992 and was terminated on 21 Jul 2015.
As stated in BizDb's information (updated on 03 Apr 2024), this company uses 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: physical, registered).
Up to 02 May 2019, Mcshanes Holdings Limited had been using Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson as their registered address.
BizDb found past names used by this company: from 11 Dec 1992 to 07 Apr 1993 they were named Overview Holdings (No.34) Limited.
A total of 10000 shares are allotted to 5 groups (8 shareholders in total). When considering the first group, 1666 shares are held by 4 entities, namely:
Field, Jeremy Edward (an individual) located at Richmond, Nelson postcode 7020,
Fletcher, Hamish Quentin (an individual) located at Richmond, Richmond postcode 7020,
Field, Nicholas Peter (an individual) located at Richmond, Nelson postcode 7020.
Another group consists of 1 shareholder, holds 33.32 per cent shares (exactly 3332 shares) and includes
Field, Merlyn Florence - located at Richmond, Nelson.
The next share allotment (1666 shares, 16.66%) belongs to 1 entity, namely:
Field, Peter Edward, located at Richmond, Nelson (an individual).
Previous addresses
Address: Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 24 Apr 2014 to 02 May 2019
Address: Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 03 May 2013 to 24 Apr 2014
Address: C/-b A Monopoli, 25 Stratford Street, Richmond, Nelson New Zealand
Registered & physical address used from 31 May 2005 to 03 May 2013
Address: C/-b A Monopoli, The Village Mall, Queen Street, Richmond, Nelson
Registered & physical address used from 03 May 2004 to 31 May 2005
Address: Village Mall, Queen Street, Richmond, Nelson
Physical address used from 12 Jun 1997 to 03 May 2004
Address: C/- A Field & Son, Mcshanes Road, Richmond
Registered address used from 04 Jun 1993 to 03 May 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 03 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1666 | |||
Individual | Field, Jeremy Edward |
Richmond Nelson 7020 New Zealand |
02 Mar 2021 - |
Individual | Fletcher, Hamish Quentin |
Richmond Richmond 7020 New Zealand |
24 Sep 2020 - |
Individual | Field, Nicholas Peter |
Richmond Nelson 7020 New Zealand |
02 Mar 2021 - |
Individual | Field, Peter Edward |
Richmond Nelson New Zealand |
11 Dec 1992 - |
Shares Allocation #2 Number of Shares: 3332 | |||
Individual | Field, Merlyn Florence |
Richmond Nelson 7020 New Zealand |
11 Dec 1992 - |
Shares Allocation #3 Number of Shares: 1666 | |||
Individual | Field, Peter Edward |
Richmond Nelson New Zealand |
11 Dec 1992 - |
Shares Allocation #4 Number of Shares: 1670 | |||
Individual | Field, Alan Summers |
Mapua Nelson 7005 New Zealand |
11 Dec 1992 - |
Shares Allocation #5 Number of Shares: 1666 | |||
Individual | Field, Lorraine Estelle |
Mapua Nelson 7005 New Zealand |
11 Dec 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Field, Stephanie Ann |
Richmond Nelson 7020 New Zealand |
11 Dec 1992 - 24 Sep 2020 |
Individual | Field, Philip Gordon |
Stoke Nelson 7011 New Zealand |
11 Dec 1992 - 11 Aug 2020 |
Individual | Fletcher, Hamish Quentin |
Nelson |
11 Dec 1992 - 31 May 2017 |
Peter Edward Field - Director
Appointment date: 11 Dec 1992
Address: Richmond, Nelson, 7020 New Zealand
Address used since 07 May 2003
Alan Summers Field - Director
Appointment date: 11 Dec 1992
Address: Mapua, Nelson, 7005 New Zealand
Address used since 16 Apr 2015
Merlyn Florence Field - Director
Appointment date: 21 Jul 2015
Address: Richmond, Nelson, 7020 New Zealand
Address used since 20 Feb 2020
Address: Richmond, Nelson, 7020 New Zealand
Address used since 21 Jul 2015
Lorraine Estelle Field - Director
Appointment date: 21 Jul 2015
Address: Mapua, Nelson, 7005 New Zealand
Address used since 21 Jul 2015
Philip Gordon Field - Director (Inactive)
Appointment date: 11 Dec 1992
Termination date: 21 Jul 2015
Address: Richmond, Nelson, 7020 New Zealand
Address used since 14 Apr 2014
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