Mcallen Partners Limited, a registered company, was started on 21 May 2009. 9429032301038 is the NZ business number it was issued. This company has been supervised by 2 directors: Kathy Allen - an active director whose contract started on 21 May 2009,
John Mccarthy - an active director whose contract started on 21 May 2009.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 26 Maxwelton Drive, Mairangi Bay, Auckland, 0630 (types include: registered, physical).
Mcallen Partners Limited had been using 26 Maxwelton Drive, Mairangi Bay as their registered address until 10 Aug 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 26 Maxwelton Drive, Mairangi Bay New Zealand
Registered & physical address used from 21 May 2009 to 10 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mccarthy, John |
Mairangi Bay Auckland 0630 New Zealand |
21 May 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Allen, Kathleen Mary |
Mairangi Bay Auckland 0630 New Zealand |
21 May 2009 - |
Kathy Allen - Director
Appointment date: 21 May 2009
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 31 Jul 2015
John Mccarthy - Director
Appointment date: 21 May 2009
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 31 Jul 2015
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