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Mcauley Property Limited

Type: NZ Limited Company (Ltd)
9429031911252
NZBN
130648
Company Number
Registered
Company Status
Current address
126 Hilton Highway
Washdyke
Timaru 7910
New Zealand
Physical & service address used since 16 Aug 2017
126 Hilton Highway
Washdyke
Timaru 7910
New Zealand
Delivery & office address used since 13 Aug 2020
Po Box 1010
Washdyke
Timaru 7910
New Zealand
Postal address used since 13 Aug 2020

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.

Addresses

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

Contact info
64 3 6849100
15 Feb 2019 Phone
myra@coolpak.co.nz
15 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 173000
Other (Other) Sierra India Delta Ltd Washdyke
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mcauley, Sidney George Rd 4
Timaru
7974
New Zealand
Entity Vip Trustee Services No. 8 Limited
Shareholder NZBN: 9429041341278
Company Number: 5405856
Timaru
Timaru
7910
New Zealand
Entity Vip Trustee Services No. 8 Limited
Shareholder NZBN: 9429041341278
Company Number: 5405856
Timaru
7910
New Zealand
Director Mcauley, Veronica Margaret Rd 4
Timaru
7974
New Zealand
Director Mcauley, Veronica Margaret Rd 4
Timaru
7974
New Zealand
Director Mcauley, Sidney George Rd 4
Timaru
7974
New Zealand
Entity Coolpak Coolstores Limited
Shareholder NZBN: 9429031918107
Company Number: 129656
Entity Coolpak Coolstores Limited
Shareholder NZBN: 9429031918107
Company Number: 129656

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

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

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