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Mccaw Lewis Limited

Type: NZ Limited Company (Ltd)
9429033287959
NZBN
1959268
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693145
Industry classification code
Solicitor
Industry classification description
Current address
One On London
1 London Street
Hamilton 3240
Other address (Address For Share Register) used since 25 Jun 2007
586 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 29 Apr 2019
586 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 07 May 2019

Mccaw Lewis Limited was launched on 25 Jun 2007 and issued an NZ business identifier of 9429033287959. The registered LTD company has been supervised by 14 directors: Philip George Harris - an active director whose contract started on 25 Jun 2007,
Daniel Peter Shore - an active director whose contract started on 24 Oct 2013,
Renika Ashleigh Siciliano - an active director whose contract started on 11 Dec 2018,
Amanda Karen Hockley - an active director whose contract started on 10 Dec 2020,
Laura Colleen Monahan - an active director whose contract started on 10 Dec 2020.
As stated in BizDb's data (last updated on 06 Apr 2024), the company registered 5 addresess: 586 Victoria Street, Hamilton Central, Hamilton, 3204 (office address),
586 Victoria Street, Hamilton Central, Hamilton, 3204 (delivery address),
Po Box 9348, Waikato Mail Centre, Hamilton, 3240 (postal address),
586 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address) among others.
Up to 07 May 2019, Mccaw Lewis Limited had been using 1 London Street, Hamilton as their registered address.
BizDb found past names used by the company: from 25 Jun 2007 to 08 Feb 2011 they were named Mccaw Lewis Chapman Limited.
A total of 1350006 shares are issued to 15 groups (15 shareholders in total). In the first group, 120000 shares are held by 1 entity, namely:
Hockley, Amanda (an individual) located at Hillcrest, Hamilton postcode 3216.
The 2nd group consists of 1 shareholder, holds 8.33 per cent shares (exactly 112500 shares) and includes
Thomas, Dale - located at Dinsdale, Hamilton.
The 3rd share allotment (120000 shares, 8.89%) belongs to 1 entity, namely:
Monahan, Laura, located at Maeroa, Hamilton (an individual). Mccaw Lewis Limited was classified as "Solicitor" (business classification M693145).

Addresses

Other active addresses

Address #4: 586 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Office & delivery address used from 12 Aug 2019

Address #5: Po Box 9348, Waikato Mail Centre, Hamilton, 3240 New Zealand

Postal address used from 12 Aug 2019

Principal place of activity

586 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 1 London Street, Hamilton, 3240 New Zealand

Registered address used from 25 Jun 2007 to 07 May 2019

Address #2: 1 London Street, Hamilton, 3204 New Zealand

Physical address used from 25 Jun 2007 to 07 May 2019

Contact info
64 7 8382079
30 Jan 2019 Phone
toni.watson@mccawlewis.co.nz
06 Aug 2021 nzbn-reserved-invoice-email-address-purpose
reception@mccawlewis.co.nz
30 Jan 2019 Email
www.mccawlewis.co.nz
30 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1350006

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120000
Individual Hockley, Amanda Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 112500
Individual Thomas, Dale Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 120000
Individual Monahan, Laura Maeroa
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Harris, Philip George Rd 3
Hamilton
3283
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Thomas, Dale Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Hockley, Amanda Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #7 Number of Shares: 30000
Individual Hockley, Amanda Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Siciliano, Renika Ashleigh Hamilton
3281
New Zealand
Shares Allocation #9 Number of Shares: 150000
Director Shore, Daniel Peter Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Monahan, Laura Maeroa
Hamilton
3200
New Zealand
Shares Allocation #11 Number of Shares: 1
Director Shore, Daniel Peter Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #12 Number of Shares: 37500
Individual Thomas, Dale Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #13 Number of Shares: 30000
Individual Monahan, Laura Maeroa
Hamilton
3200
New Zealand
Shares Allocation #14 Number of Shares: 150000
Director Siciliano, Renika Ashleigh Hamilton
3281
New Zealand
Shares Allocation #15 Number of Shares: 150000
Individual Harris, Philip George Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neverman, John Gordon Western Heights
Hamilton
3200
New Zealand
Entity Mccaw Lewis Limited
Shareholder NZBN: 9429033287959
Company Number: 1959268
Individual Warren, Aidan Henry Charles Beerescourt
Hamilton
3200
New Zealand
Individual Cullen, Brendan Thomas Chartwell
Hamilton
3210
New Zealand
Individual Gibbons, Thomas Nathanael Western Heights
Hamilton
3200
New Zealand
Individual Shirley, Donald Matthew 1 London Street
Hamilton
Individual Rennie, Gerard John Chartwell
Hamilton
3210
New Zealand
Entity Mccaw Lewis Limited
Shareholder NZBN: 9429033287959
Company Number: 1959268
Directors

Philip George Harris - Director

Appointment date: 25 Jun 2007

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 28 Jun 2022

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 01 Sep 2012


Daniel Peter Shore - Director

Appointment date: 24 Oct 2013

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 03 Aug 2022

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 16 May 2017

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 24 Oct 2013


Renika Ashleigh Siciliano - Director

Appointment date: 11 Dec 2018

Address: Hamilton, 3281 New Zealand

Address used since 11 Dec 2018


Amanda Karen Hockley - Director

Appointment date: 10 Dec 2020

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 17 Feb 2022

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 10 Dec 2020


Laura Colleen Monahan - Director

Appointment date: 10 Dec 2020

Address: Maeroa, Hamilton, 3200 New Zealand

Address used since 10 Dec 2020


Dale Fredric Theo Thomas - Director

Appointment date: 10 Dec 2020

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 12 Oct 2023

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 10 Dec 2020


Kylee Maree Katipo - Director

Appointment date: 25 Sep 2023

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 25 Sep 2023


Aidan Henry Charles Warren - Director (Inactive)

Appointment date: 24 Mar 2011

Termination date: 01 Oct 2021

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 09 May 2014


Thomas Nathanael Gibbons - Director (Inactive)

Appointment date: 24 Mar 2011

Termination date: 30 Sep 2020

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 01 Apr 2020

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 01 Apr 2015

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 13 Jul 2018


Brendan Thomas Cullen - Director (Inactive)

Appointment date: 24 Mar 2011

Termination date: 31 Mar 2020

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 24 Mar 2011


Melissa Louise Gibson - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 03 Apr 2019

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 01 Apr 2017


John Gordon Neverman - Director (Inactive)

Appointment date: 24 Mar 2011

Termination date: 01 Jun 2013

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 24 Mar 2011


Gerard John Rennie - Director (Inactive)

Appointment date: 24 Mar 2011

Termination date: 31 Mar 2013

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 24 Mar 2011


Donald Matthew Shirley - Director (Inactive)

Appointment date: 25 Jun 2007

Termination date: 01 Sep 2012

Address: 1 London Street, Hamilton,

Address used since 25 Jun 2007

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