Auld Brewer Mazengarb & Mcewen Limited, a registered company, was registered on 27 Jun 2007. 9429033277608 is the number it was issued. This company has been supervised by 9 directors: Garry Stewart Anderson - an active director whose contract started on 27 Jun 2007,
Caroline Ann Mclorinan - an active director whose contract started on 13 Mar 2012,
Evelyn Marie Callander - an active director whose contract started on 08 Mar 2017,
Jeremy Leigh Hucker - an active director whose contract started on 10 Mar 2019,
Allen Stuart Mazengarb - an active director whose contract started on 10 Mar 2019.
Updated on 06 Mar 2022, the BizDb data contains detailed information about 1 address: 9 Vivian Street, New Plymouth (types include: physical, registered).
Auld Brewer Mazengarb & Mcewen Limited had been using 9 Vivian Street, New Plymouth as their physical address until 27 Jul 2007.
A total of 5 shares are issued to 5 shareholders (5 groups). The first group is comprised of 1 share (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (20%). Lastly we have the 3rd share allotment (1 share 20%) made up of 1 entity.
Previous address
Address: 9 Vivian Street, New Plymouth
Physical & registered address used from 27 Jun 2007 to 27 Jul 2007
Basic Financial info
Total number of Shares: 5
Annual return filing month: March
Financial report filing month: August
Annual return last filed: 02 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Garry Stewart Anderson |
Oakura |
27 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Evelyn Marie Callander |
Merrilands New Plymouth 4312 New Zealand |
08 Mar 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Jeremy Leigh Hucker |
New Plymouth New Plymouth 4310 New Zealand |
29 Mar 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Allen Stuart Mazengarb |
Waiwhakaiho New Plymouth 4312 New Zealand |
01 May 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Philip David Mccarthy |
New Plymouth 4310 New Zealand |
04 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Caroline Ann Silk |
Oakura Oakura 4314 New Zealand |
13 Sep 2018 - 04 Jun 2020 |
Individual | Murray Francis Mcewen |
Highlands Park New Plymouth 4312 New Zealand |
13 Mar 2012 - 29 Mar 2019 |
Individual | Allen Stuart Mazengarb |
Waiwhakaiho New Plymouth 4312 New Zealand |
13 Mar 2012 - 08 Mar 2017 |
Individual | Caroline Ann Mclorinan |
Oakura Oakura 4314 New Zealand |
13 Mar 2012 - 13 Sep 2018 |
Garry Stewart Anderson - Director
Appointment date: 27 Jun 2007
Address: Oakura, 4314 New Zealand
Address used since 03 Mar 2021
Address: Oakura, Oakura, 4314 New Zealand
Address used since 01 Mar 2016
Caroline Ann Mclorinan - Director
Appointment date: 13 Mar 2012
Address: Oakura, Oakura, 4314 New Zealand
Address used since 26 Mar 2013
Evelyn Marie Callander - Director
Appointment date: 08 Mar 2017
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 08 Mar 2017
Jeremy Leigh Hucker - Director
Appointment date: 10 Mar 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 10 Mar 2019
Allen Stuart Mazengarb - Director
Appointment date: 10 Mar 2019
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 10 Mar 2019
Philip David Mccarthy - Director
Appointment date: 01 Apr 2020
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 03 Mar 2021
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 01 Apr 2020
Caroline Ann Silk - Director (Inactive)
Appointment date: 13 Mar 2012
Termination date: 31 Mar 2020
Address: Oakura, Oakura, 4314 New Zealand
Address used since 06 Apr 2018
Murray Francis Mcewen - Director (Inactive)
Appointment date: 13 Mar 2012
Termination date: 31 Mar 2019
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 13 Mar 2012
Allen Stuart Mazengarb - Director (Inactive)
Appointment date: 13 Mar 2012
Termination date: 08 Mar 2017
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 13 Mar 2012
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C/o Auld Brewer Mazengarb & Mcewen