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Mccabes Holdings (2013) Limited

Type: NZ Limited Company (Ltd)
9429032010466
NZBN
119591
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 29 May 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 11000
Individual Mccabe, Andrea Mary Rd 4
Blenheim
7274
New Zealand
Shares Allocation #2 Number of Shares: 11000
Individual Mccabe, Stephen Mathew Rd 4
Blenheim
7274
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccabe, Dorothy Annabelle Blenheim
Individual Mccabe, Edward Blenheim
Directors

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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