Shortcuts

Mcauley Finance Limited

Type: NZ Limited Company (Ltd)
9429030305878
NZBN
4359623
Company Number
Registered
Company Status
Current address
Level 4, Willbank House
57 Willis Street
Wellington 6011
New Zealand
Physical address used since 04 Dec 2014
21 Manchester Street
Petone
Lower Hutt 5012
New Zealand
Service & registered address used since 13 May 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mcauley, Tyrone Henry Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcauley, Vicki Maria Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Russell Andrew Pipitea
Wellington
6011
New Zealand
Individual Langford, John Anthony Greytown
Greytown
5712
New Zealand
Directors

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

Nearby companies

Beco Builders & Contractors Limited
Level 4, Willbank House

Abby Builders Limited
Level 4, Willbank House

Lausanne Office Services Limited
Level 4, Willbank House

Active Communications Limited
Level 4, Willbank House

Hania Street Limited
Level 4, Willbank House

First Venture Properties Limited
Level 4, Willbank House