Mcaneny & Willetts Limited, a registered company, was started on 28 Aug 1984. 9429039910639 is the NZBN it was issued. This company has been run by 2 directors: Graeme Howard Mcaneny - an active director whose contract started on 28 Aug 1984,
Mark Willetts - an inactive director whose contract started on 28 Aug 1984 and was terminated on 16 Sep 2015.
Mcaneny & Willetts Limited had been using C/- K Randall Hills Chartered Accountant, 2Nd Floor, 27 Davis Crescent, Newmarket, Auckland as their physical address up to 17 Apr 2001.
Previous addresses
Address #1: C/- K Randall Hills Chartered Accountant, 2nd Floor, 27 Davis Crescent, Newmarket, Auckland
Physical address used from 17 Apr 2001 to 17 Apr 2001
Address #2: C/- Hills & Assoc's Chartered Accountant, 2nd Floor, 27 Davis Crescent, Newmarket, Auckland
Physical address used from 17 Apr 2001 to 05 Jul 2007
Address #3: C/- K Randall Hills Chartered Accountant, 2nd Floor, 27 Davis Crescent, Newmarket, Auckland
Registered address used from 17 Apr 2001 to 05 Jul 2007
Address #4: C/- K Randall Hills, Suite B First Floor, 23 Davis Cres, Newmarket
Physical & registered address used from 14 Apr 1999 to 17 Apr 2001
Address #5: 30 Bannerman Road, Western Springs, Auckland
Registered address used from 20 Apr 1997 to 14 Apr 1999
Basic Financial info
Total number of Shares: 30000
Annual return filing month: February
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000 | |||
| Individual | Mcaneny, Graeme Howard |
Blockhouse Bay Auckland 0600 New Zealand |
28 Aug 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Willetts, Mark |
Ponsonby |
28 Aug 1984 - 01 Apr 2016 |
Graeme Howard Mcaneny - Director
Appointment date: 28 Aug 1984
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 27 Mar 2022
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 16 Mar 2015
Mark Willetts - Director (Inactive)
Appointment date: 28 Aug 1984
Termination date: 16 Sep 2015
Address: Ponsonby, 1011 New Zealand
Address used since 28 Aug 1984
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