Mccabes Holdings (2013) Limited, a registered company, was incorporated on 25 Jun 1973. 9429032010466 is the NZBN it was issued. The company has been managed by 4 directors: Stephen Mathew Mccabe - an active director whose contract started on 26 Sep 2002,
Andrea Mary Mccabe - an active director whose contract started on 01 Dec 2005,
Edward Mccabe - an inactive director whose contract started on 01 Apr 1987 and was terminated on 01 Dec 2005,
Dorothy Annabelle Mccabe - an inactive director whose contract started on 01 Apr 1987 and was terminated on 26 Sep 2002.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: physical, registered).
Mccabes Holdings (2013) Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address up until 29 May 2017.
Past names used by this company, as we managed to find at BizDb, included: from 25 Jun 1973 to 25 Jun 2013 they were called Mccabes Butchery Limited.
A total of 22000 shares are allocated to 2 shareholders (2 groups). The first group includes 11000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 11000 shares (50%).
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 03 Dec 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 01 Dec 2011 to 03 Dec 2015
Address: C/o Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand
Registered & physical address used from 01 Jul 1997 to 01 Dec 2011
Basic Financial info
Total number of Shares: 22000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11000 | |||
Individual | Mccabe, Andrea Mary |
Rd 4 Blenheim 7274 New Zealand |
25 Jun 1973 - |
Shares Allocation #2 Number of Shares: 11000 | |||
Individual | Mccabe, Stephen Mathew |
Rd 4 Blenheim 7274 New Zealand |
25 Jun 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccabe, Dorothy Annabelle |
Blenheim |
25 Jun 1973 - 03 Apr 2006 |
Individual | Mccabe, Edward |
Blenheim |
25 Jun 1973 - 03 Apr 2006 |
Stephen Mathew Mccabe - Director
Appointment date: 26 Sep 2002
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 01 Oct 2010
Andrea Mary Mccabe - Director
Appointment date: 01 Dec 2005
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 01 Oct 2010
Edward Mccabe - Director (Inactive)
Appointment date: 01 Apr 1987
Termination date: 01 Dec 2005
Address: Blenheim,
Address used since 01 Apr 1987
Dorothy Annabelle Mccabe - Director (Inactive)
Appointment date: 01 Apr 1987
Termination date: 26 Sep 2002
Address: Blenheim,
Address used since 01 Apr 1987
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