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Mcneice Holdings Limited

Type: NZ Limited Company (Ltd)
9429031639187
NZBN
2425909
Company Number
Registered
Company Status
C113120
Industry classification code
Milk Receiving Or Distribution Depot Operation
Industry classification description
Current address
1 Larnach Street
Waimairi Beach
Christchurch 8083
New Zealand
Registered & physical & service address used since 15 Sep 2022

Mcneice Holdings Limited was registered on 09 Mar 2010 and issued an NZ business number of 9429031639187. This registered LTD company has been supervised by 1 director, named Charles Stewart Mcneice - an active director whose contract began on 09 Mar 2010.
According to BizDb's database (updated on 06 Apr 2024), the company registered 1 address: 1 Larnach Street, Waimairi Beach, Christchurch, 8083 (category: registered, physical).
Up until 15 Sep 2022, Mcneice Holdings Limited had been using Level 2, 83 Victoria Street, Christchurch as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcneice, Charles Stewart (an individual) located at Waimairi Beach, Christchurch postcode 8083.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcneice, Catherine Anne - located at Waimairi Beach, Christchurch.
The 3rd share allocation (98 shares, 98%) belongs to 2 entities, namely:
Mcneice, Catherine Anne, located at Waimairi Beach, Christchurch (an individual),
Mcneice, Charles Stewart, located at Waimairi Beach, Christchurch (an individual). Mcneice Holdings Limited was categorised as "Milk receiving or distribution depot operation" (ANZSIC C113120).

Addresses

Previous addresses

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 20 Dec 2013 to 15 Sep 2022

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 03 Oct 2012 to 20 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 06 Jul 2011 to 03 Oct 2012

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 06 Jul 2011 to 20 Dec 2013

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Physical & registered address used from 09 Mar 2010 to 06 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcneice, Charles Stewart Waimairi Beach
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcneice, Catherine Anne Waimairi Beach
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Mcneice, Catherine Anne Waimairi Beach
Christchurch
8083
New Zealand
Individual Mcneice, Charles Stewart Waimairi Beach
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 127 Trustees Limited
Shareholder NZBN: 9429038116582
Company Number: 851316
Entity 127 Trustees Limited
Shareholder NZBN: 9429038116582
Company Number: 851316
Directors

Charles Stewart Mcneice - Director

Appointment date: 09 Mar 2010

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 14 Nov 2022

Address: South New Brighton, Christchurch, 8062 New Zealand

Address used since 19 Sep 2013

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