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Mcneil Group Limited

Type: NZ Limited Company (Ltd)
9429033702179
NZBN
1893790
Company Number
Registered
Company Status
Current address
17 Maclean Street
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 01 Nov 2016

Mcneil Group Limited, a registered company, was launched on 08 Dec 2006. 9429033702179 is the business number it was issued. The company has been run by 4 directors: Shirley Mcneil - an active director whose contract started on 08 Dec 2006,
Jan Whyte - an active director whose contract started on 08 Dec 2006,
Stuart Whyte - an inactive director whose contract started on 08 Dec 2006 and was terminated on 16 Oct 2021,
Kevin Mcneil - an inactive director whose contract started on 08 Dec 2006 and was terminated on 16 Jun 2010.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 17 Maclean Street, Paraparaumu Beach, Paraparaumu, 5032 (types include: physical, registered).
Mcneil Group Limited had been using Level 2, 330 High Street, Lower Hutt as their physical address up to 01 Nov 2016.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 14 shares (14 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (2 per cent). Lastly there is the next share allocation (82 shares 82 per cent) made up of 2 entities.

Addresses

Previous address

Address: Level 2, 330 High Street, Lower Hutt New Zealand

Physical & registered address used from 08 Dec 2006 to 01 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14
Individual Mcneil, Shirley Raumati Beach
Paraparaumu
5032
New Zealand
Individual Whyte, Jan Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Whyte, Jan Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 82
Individual Mcneil, Shirley Raumati Beach
Paraparaumu
5032
New Zealand
Individual Whyte, Jan Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Mcneil, Shirley Raumati Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whyte, Stuart Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Whyte, Stuart Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Mcneil, Kevin Raumati Beach

New Zealand
Individual Scutter, John Raumati South
Paraparaumu
5032
New Zealand
Directors

Shirley Mcneil - Director

Appointment date: 08 Dec 2006

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Mar 2010


Jan Whyte - Director

Appointment date: 08 Dec 2006

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Jan 2010


Stuart Whyte - Director (Inactive)

Appointment date: 08 Dec 2006

Termination date: 16 Oct 2021

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Jan 2010


Kevin Mcneil - Director (Inactive)

Appointment date: 08 Dec 2006

Termination date: 16 Jun 2010

Address: Raumati Beach, 5032 New Zealand

Address used since 08 Dec 2006

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