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Mcentyres Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429031727419
NZBN
2377645
Company Number
Registered
Company Status
Current address
P O Box 91577
Auckland Central
Auckland 1142
New Zealand
Invoice address used since 09 May 2019
3/18 Railway Street
Newmarket
Auckland 1023
New Zealand
Delivery & office address used since 09 May 2019
349 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 19 Nov 2020

Mcentyres Property Holdings Limited, a registered company, was registered on 15 Dec 2009. 9429031727419 is the NZ business number it was issued. The company has been run by 2 directors: Gregory Scott Wilkinson - an active director whose contract started on 15 Dec 2009,
Rebecca Jane Wilkinson - an active director whose contract started on 15 Dec 2009.
Updated on 20 Apr 2024, our data contains detailed information about 4 addresses this company uses, specifically: 405B Remuera Road, Remuera, Auckland, 1050 (registered address),
405B Remuera Road, Remuera, Auckland, 1050 (service address),
349 Remuera Road, Remuera, Auckland, 1050 (registered address),
349 Remuera Road, Remuera, Auckland, 1050 (physical address) among others.
Mcentyres Property Holdings Limited had been using 3/18 Railway Street, Newmarket, Auckland as their registered address up to 19 Nov 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 405b Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 01 Jun 2023

Principal place of activity

3/18 Railway Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 3/18 Railway Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 Jun 2011 to 19 Nov 2020

Address #2: 34 Courthouse Lane, Auckland Central, Auckland New Zealand

Physical & registered address used from 15 Dec 2009 to 03 Jun 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilkinson, Rebecca Jane Remuera
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Wilkinson, Gregory Scott Remuera
Auckland
Directors

Gregory Scott Wilkinson - Director

Appointment date: 15 Dec 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 May 2010


Rebecca Jane Wilkinson - Director

Appointment date: 15 Dec 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 May 2010

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