Macewen Apparel Limited

Macewen Apparel Limited, a registered company, was started on 28 Jun 1984. 9429000004398 is the NZBN it was issued. "Clothing wholesaling" (ANZSIC F371210) is how the company was categorised. The company has been supervised by 9 directors: Christopher Rayes - an active director whose contract started on 10 Mar 2022,
Carol Annette Rayes - an active director whose contract started on 10 Mar 2022,
Robert Falconer Ewen - an inactive director whose contract started on 26 May 1989 and was terminated on 10 Mar 2022,
Neville Philip Wright - an inactive director whose contract started on 15 Sep 2003 and was terminated on 10 Mar 2022,
Duncan Brown Macmorran - an inactive director whose contract started on 26 May 1989 and was terminated on 16 Oct 1997.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: Level 1 Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (registered address),
Level 1 Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (physical address),
Level 1 Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (service address),
24B Allright Place, Mt Wellington, Auckland, 1060 (office address) among others.
Macewen Apparel Limited had been using 24B Allright Place, Mt Wellington, Auckland as their registered address until 18 Mar 2022.
Past names used by this company, as we identified at BizDb, included: from 20 Dec 1995 to 08 Aug 2000 they were called Macewen Enterprises Limited, from 31 May 1988 to 20 Dec 1995 they were called Katex Enterprises Limited and from 28 Jun 1984 to 31 May 1988 they were called Haberdashery Holdings Limited.
All shares (10000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Rayes, Christopher (an individual) located at Parnell, Auckland postcode 1052,
Rayes, Carol (an individual) located at Parnell, Auckland postcode 1052.

Other active addresses

Address #4: Level 1 Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 New Zealand

Registered & physical & service address used from 18 Mar 2022

Principal place of activity

24b Allright Place, Mt Wellington, Auckland, 1060 New Zealand

Previous addresses

Address #1: 24b Allright Place, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 01 Sep 2010 to 18 Mar 2022

Address #2: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 02 Dec 2009 to 01 Sep 2010

Address #3: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 25 Nov 2008 to 02 Dec 2009

Address #4: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 28 Nov 2006 to 25 Nov 2008

Address #5: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 23 Nov 2005 to 28 Nov 2006

Address #6: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 09 Sep 2003 to 23 Nov 2005

Address #7: -

Physical address used from 16 Dec 1997 to 16 Dec 1997

Address #8: Gosling Chapman, L 8, 63 Albert Street, Auckland

Physical address used from 16 Dec 1997 to 09 Sep 2003

Address #9: Unit 2, Mt Wellington Industrial Park, Allright Place, Mt Wellington

Registered address used from 16 Dec 1997 to 09 Sep 2003

Address #10: 10 Ruskin Street, Parnell, Auckland

Registered address used from 05 Oct 1992 to 16 Dec 1997

Previous Shareholders

Christopher Rayes - Director

Appointment date: 10 Mar 2022

Carol Annette Rayes - Director

Appointment date: 10 Mar 2022

Robert Falconer Ewen - Director (Inactive)

Appointment date: 26 May 1989

Termination date: 10 Mar 2022

Neville Philip Wright - Director (Inactive)

Appointment date: 15 Sep 2003

Termination date: 10 Mar 2022

Duncan Brown Macmorran - Director (Inactive)

Appointment date: 26 May 1989

Termination date: 16 Oct 1997

Robert Narev - Director (Inactive)

Appointment date: 26 May 1989

Termination date: 16 Oct 1997

Deborah Mary Ewen - Director (Inactive)

Appointment date: 01 Dec 1994

Termination date: 16 Oct 1997

Prudence Jane Macmorran - Director (Inactive)

Appointment date: 01 Dec 1994

Termination date: 16 Oct 1997

Ross Stewart Thompson - Director (Inactive)

Appointment date: 20 May 1989

Termination date: 06 Jul 1992