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Auld Brewer Mazengarb & Mcewen Limited

Type: NZ Limited Company (Ltd)
9429033277608
NZBN
1960905
Company Number
Registered
Company Status
Current address
9 Vivian Street
New Plymouth New Zealand
Physical & registered address used since 27 Jul 2007

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.

Addresses

Previous address

Address: 9 Vivian Street, New Plymouth

Physical & registered address used from 27 Jun 2007 to 27 Jul 2007

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Garry Stewart Anderson Oakura
Shares Allocation #2 Number of Shares: 1
Individual Evelyn Marie Callander Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Jeremy Leigh Hucker New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Allen Stuart Mazengarb Waiwhakaiho
New Plymouth
4312
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Philip David Mccarthy New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caroline Ann Silk Oakura
Oakura
4314
New Zealand
Individual Murray Francis Mcewen Highlands Park
New Plymouth
4312
New Zealand
Individual Allen Stuart Mazengarb Waiwhakaiho
New Plymouth
4312
New Zealand
Individual Caroline Ann Mclorinan Oakura
Oakura
4314
New Zealand
Directors

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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George Mason Charitable Trust
C/o Auld Brewer Mazengarb & Mcewen