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Mcneil & Wrampling Investments Limited

Type: NZ Limited Company (Ltd)
9429030587366
NZBN
3918099
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
53 The Track
Takanini
Takanini 2112
New Zealand
Other address (Address For Share Register) used since 29 Aug 2013
25l Youngs Road
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 25 May 2022

Mcneil & Wrampling Investments Limited was started on 19 Jul 2012 and issued an NZBN of 9429030587366. This registered LTD company has been supervised by 2 directors: Mandy Lee Wrampling - an active director whose contract began on 19 Jul 2012,
Brian James Mcneil - an active director whose contract began on 19 Jul 2012.
As stated in our information (updated on 09 Apr 2024), the company uses 2 addresses: 25L Youngs Road, Papakura, Papakura, 2110 (physical address),
25L Youngs Road, Papakura, Papakura, 2110 (registered address),
25L Youngs Road, Papakura, Papakura, 2110 (service address),
53 The Track, Takanini, Takanini, 2112 (other address) among others.
Up to 25 May 2022, Mcneil & Wrampling Investments Limited had been using 71 Ray Small Drive, Pahurehure, Papakura as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Wrampling, Mandy Lee (a director) located at Papakura, Papakura postcode 2110.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 600 shares) and includes
Mcneil, Brian James - located at Papakura, Papakura. Mcneil & Wrampling Investments Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous address

Address #1: 71 Ray Small Drive, Pahurehure, Papakura, 2113 New Zealand

Registered & physical address used from 19 Jul 2012 to 25 May 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Wrampling, Mandy Lee Papakura
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Mcneil, Brian James Papakura
Papakura
2110
New Zealand
Directors

Mandy Lee Wrampling - Director

Appointment date: 19 Jul 2012

Address: Papakura, Papakura, 2110 New Zealand

Address used since 01 May 2022

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 19 Jul 2012


Brian James Mcneil - Director

Appointment date: 19 Jul 2012

Address: Papakura, Papakura, 2110 New Zealand

Address used since 01 May 2022

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 19 Jul 2012

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