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Mcallen Partners Limited

Type: NZ Limited Company (Ltd)
9429032301038
NZBN
2230069
Company Number
Registered
Company Status
Current address
26 Maxwelton Drive
Mairangi Bay
Auckland 0630
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Jul 2015
26 Maxwelton Drive
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 10 Aug 2015

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%).

Addresses

Previous address

Address #1: 26 Maxwelton Drive, Mairangi Bay New Zealand

Registered & physical address used from 21 May 2009 to 10 Aug 2015

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mccarthy, John Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Allen, Kathleen Mary Mairangi Bay
Auckland
0630
New Zealand
Directors

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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