Mcauley Finance Limited was started on 18 Mar 2013 and issued an NZ business identifier of 9429030305878. The registered LTD company has been run by 2 directors: Tyrone Henry Mcauley - an active director whose contract began on 02 May 2024,
Russell Andrew Hall - an inactive director whose contract began on 18 Mar 2013 and was terminated on 03 May 2024.
According to our data (last updated on 02 May 2025), the company uses 2 addresses: 21 Manchester Street, Petone, Lower Hutt, 5012 (service address),
21 Manchester Street, Petone, Lower Hutt, 5012 (registered address),
Level 4, Willbank House, 57 Willis Street, Wellington, 6011 (physical address).
Up until 13 May 2024, Mcauley Finance Limited had been using Level 4, Willbank House, 57 Willis Street, Wellington as their registered address.
BizDb identified former names used by the company: from 15 Mar 2013 to 08 May 2013 they were called Pl One Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcauley, Tyrone Henry (an individual) located at Petone, Lower Hutt postcode 5012.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcauley, Vicki Maria - located at Petone, Lower Hutt.
Previous addresses
Address #1: Level 4, Willbank House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & service address used from 04 Dec 2014 to 13 May 2024
Address #2: 57 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 18 Mar 2013 to 04 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mcauley, Tyrone Henry |
Petone Lower Hutt 5012 New Zealand |
02 May 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcauley, Vicki Maria |
Petone Lower Hutt 5012 New Zealand |
02 May 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, Russell Andrew |
Pipitea Wellington 6011 New Zealand |
18 Mar 2013 - 02 May 2024 |
| Individual | Langford, John Anthony |
Greytown Greytown 5712 New Zealand |
18 Mar 2013 - 09 May 2013 |
Tyrone Henry Mcauley - Director
Appointment date: 02 May 2024
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 02 May 2024
Russell Andrew Hall - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 03 May 2024
Address: Pipitea, Wellington, 6011 New Zealand
Address used since 02 Mar 2015
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