Mcwerders Nominees Limited was started on 15 May 2012 and issued a business number of 9429030669291. The registered LTD company has been managed by 7 directors: Ken Bruce Vazey - an active director whose contract started on 22 Jul 2021,
Scott Peter Ireland - an active director whose contract started on 22 Jul 2021,
Floyd Harrison Wicksteed - an active director whose contract started on 22 Jul 2021,
Christopher Frederick Schurr - an inactive director whose contract started on 03 Jun 2014 and was terminated on 22 Jul 2021,
Marilyn Joy Davies - an inactive director whose contract started on 15 May 2012 and was terminated on 16 Jun 2014.
As stated in our information (last updated on 09 Apr 2024), this company uses 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (category: physical, registered).
Until 13 May 2016, Mcwerders Nominees Limited had been using 11 Stanners Street, Eltham, Eltham as their physical address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Schurr and Ireland Nominees Limited (an entity) located at Eltham, Eltham postcode 4322.
Previous addresses
Address #1: 11 Stanners Street, Eltham, Eltham, 4322 New Zealand
Physical & registered address used from 20 Jun 2014 to 13 May 2016
Address #2: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Physical & registered address used from 07 Jun 2012 to 20 Jun 2014
Address #3: 396 Devon Street East, New Plymouth, 4340 New Zealand
Physical & registered address used from 15 May 2012 to 07 Jun 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Schurr And Ireland Nominees Limited Shareholder NZBN: 9429042488071 |
Eltham Eltham 4322 New Zealand |
29 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cfs Nominees Limited Shareholder NZBN: 9429034180341 Company Number: 1800626 |
Eltham New Zealand |
20 Jun 2014 - 29 Jul 2021 |
| Entity | Cfs Nominees Limited Shareholder NZBN: 9429034180341 Company Number: 1800626 |
Eltham New Zealand |
20 Jun 2014 - 29 Jul 2021 |
| Entity | 369 Trustees Limited Shareholder NZBN: 9429032037838 Company Number: 2300386 |
14 Jun 2012 - 20 Jun 2014 | |
| Director | Marilyn Joy Davies |
Merrilands New Plymouth 4312 New Zealand |
15 May 2012 - 14 Jun 2012 |
| Entity | 369 Trustees Limited Shareholder NZBN: 9429032037838 Company Number: 2300386 |
14 Jun 2012 - 20 Jun 2014 | |
| Individual | Davies, Marilyn Joy |
Merrilands New Plymouth 4312 New Zealand |
15 May 2012 - 14 Jun 2012 |
Ken Bruce Vazey - Director
Appointment date: 22 Jul 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 22 Jul 2021
Scott Peter Ireland - Director
Appointment date: 22 Jul 2021
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 22 Jul 2021
Floyd Harrison Wicksteed - Director
Appointment date: 22 Jul 2021
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 22 Jul 2021
Christopher Frederick Schurr - Director (Inactive)
Appointment date: 03 Jun 2014
Termination date: 22 Jul 2021
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 03 Jun 2014
Marilyn Joy Davies - Director (Inactive)
Appointment date: 15 May 2012
Termination date: 16 Jun 2014
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 15 May 2012
Jamie David Sutherland - Director (Inactive)
Appointment date: 29 May 2012
Termination date: 16 Jun 2014
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 29 May 2012
Dion John Herlihy - Director (Inactive)
Appointment date: 29 May 2012
Termination date: 16 Jun 2014
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 29 May 2012
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