Mcauley Property Limited, a registered company, was launched on 05 Aug 1968. 9429031911252 is the number it was issued. This company has been run by 7 directors: Sidney George Mcauley - an active director whose contract started on 22 Sep 1991,
Veronica Margaret Mcauley - an active director whose contract started on 22 Sep 1991,
Nathan George Mcauley - an active director whose contract started on 21 May 2003,
Ivan James Mcauley - an active director whose contract started on 25 Mar 2009,
Timothy James Keenan - an active director whose contract started on 11 Nov 2015.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 126 Hilton Highway, Washdyke, Timaru, 7910 (type: registered, delivery).
Mcauley Property Limited had been using Level 1, 45 Heaton Street, Timaru as their registered address up to 21 Aug 2020.
Former names for this company, as we established at BizDb, included: from 05 Aug 1968 to 13 Oct 1997 they were named E S Frew Limited.
One entity owns all company shares (exactly 173000 shares) - Sierra India Delta Ltd - located at 7910, Washdyke, Timaru.
Other active addresses
Address #4: 126 Hilton Highway, Washdyke, Timaru, 7910 New Zealand
Registered address used from 21 Aug 2020
Principal place of activity
126 Hilton Highway, Washdyke, Timaru, 7910 New Zealand
Previous addresses
Address #1: Level 1, 45 Heaton Street, Timaru, 7910 New Zealand
Registered address used from 15 Feb 2019 to 21 Aug 2020
Address #2: 5/45 Heaton Street, Timaru, 7910 New Zealand
Registered address used from 11 Dec 2017 to 15 Feb 2019
Address #3: 100-104 Sophia Street, Timaru, Canterbury, 7940 New Zealand
Registered address used from 16 Aug 2017 to 11 Dec 2017
Address #4: 100-104 Sophia Street, Timaru, Canterbury, 7940 New Zealand
Registered & physical address used from 15 Aug 2017 to 16 Aug 2017
Address #5: 100-104 Sophia Street, Timaru, 7940 New Zealand
Physical address used from 14 Aug 2017 to 15 Aug 2017
Address #6: 100-104 Sophia Street, Timaru New Zealand
Registered address used from 01 May 1997 to 15 Aug 2017
Address #7: 100-104 Sophia Street, Timaru New Zealand
Physical address used from 01 May 1997 to 14 Aug 2017
Basic Financial info
Total number of Shares: 173000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 173000 | |||
Other (Other) | Sierra India Delta Ltd |
Washdyke Timaru 7910 New Zealand |
13 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mcauley, Sidney George |
Rd 4 Timaru 7974 New Zealand |
13 Jul 2017 - 27 Aug 2020 |
Entity | Vip Trustee Services No. 8 Limited Shareholder NZBN: 9429041341278 Company Number: 5405856 |
Timaru Timaru 7910 New Zealand |
13 Jul 2017 - 13 Aug 2020 |
Entity | Vip Trustee Services No. 8 Limited Shareholder NZBN: 9429041341278 Company Number: 5405856 |
Timaru 7910 New Zealand |
13 Jul 2017 - 13 Aug 2020 |
Director | Mcauley, Veronica Margaret |
Rd 4 Timaru 7974 New Zealand |
13 Jul 2017 - 27 Aug 2020 |
Director | Mcauley, Veronica Margaret |
Rd 4 Timaru 7974 New Zealand |
13 Jul 2017 - 27 Aug 2020 |
Director | Mcauley, Sidney George |
Rd 4 Timaru 7974 New Zealand |
13 Jul 2017 - 27 Aug 2020 |
Entity | Coolpak Coolstores Limited Shareholder NZBN: 9429031918107 Company Number: 129656 |
05 Aug 1968 - 13 Jul 2017 | |
Entity | Coolpak Coolstores Limited Shareholder NZBN: 9429031918107 Company Number: 129656 |
05 Aug 1968 - 13 Jul 2017 |
Ultimate Holding Company
Sidney George Mcauley - Director
Appointment date: 22 Sep 1991
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 11 Aug 2015
Veronica Margaret Mcauley - Director
Appointment date: 22 Sep 1991
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 11 Aug 2015
Nathan George Mcauley - Director
Appointment date: 21 May 2003
Address: R.d.4, Timaru, 7910 New Zealand
Address used since 11 Aug 2015
Ivan James Mcauley - Director
Appointment date: 25 Mar 2009
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 11 Aug 2015
Timothy James Keenan - Director
Appointment date: 11 Nov 2015
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 11 Nov 2015
Richard Guyon Fuller Carey - Director
Appointment date: 28 Mar 2024
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 28 Mar 2024
Wynton Gill Cox - Director (Inactive)
Appointment date: 21 May 2003
Termination date: 11 Nov 2015
Address: Christchurch, Christchurch, 8014 New Zealand
Address used since 10 Aug 2015
Adapt Data Solutions Limited
5/45 Heaton Street
Kieran Chamberlain Building Limited
5/45 Heaton Street
Living Developers Limited
5/45 Heaton Street
Burnlea Holdings Limited
5/45 Heaton Street
Adapt Solutions Limited
5/45 Heaton Street
Baxter Farms Limited
5/45 Heaton Street