Mcwilliams Holdings Limited, a registered company, was incorporated on 26 Oct 2006. 9429033820477 is the NZ business identifier it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company has been classified. This company has been managed by 3 directors: Anne Elizabeth Amer - an active director whose contract began on 26 Oct 2006,
Michael Gene Amer - an active director whose contract began on 04 Dec 2015,
Miny Ward - an inactive director whose contract began on 26 Oct 2006 and was terminated on 01 Dec 2015.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 583 Upper Plain Road, Rd 8, Masterton, 5888 (types include: registered, physical).
Mcwilliams Holdings Limited had been using 128 Tararua Drive, Rd 8, Masterton as their registered address up until 09 Dec 2015.
A single entity owns all company shares (exactly 120 shares) - Amer, Anne Elizabeth - located at 5888, Rd 8, Masterton.
Previous addresses
Address: 128 Tararua Drive, Rd 8, Masterton, 5888 New Zealand
Registered address used from 01 Mar 2012 to 09 Dec 2015
Address: 128 Tararua Drive, Rd 8, Masterton, 5888 New Zealand
Physical address used from 29 Feb 2012 to 09 Dec 2015
Address: C/-hayman Lawyers, Level 4, Hayman Centre, 24 Johnston Street, Wellington New Zealand
Registered address used from 26 Oct 2006 to 01 Mar 2012
Address: C/-hayman Lawyers, Level 4, Hayman Centre, 24 Johnston Street, Wellington New Zealand
Physical address used from 26 Oct 2006 to 29 Feb 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Amer, Anne Elizabeth |
Rd 8 Masterton 5888 New Zealand |
26 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, Miny |
Rd 8 Masterton 5888 New Zealand |
26 Oct 2006 - 01 Dec 2015 |
Anne Elizabeth Amer - Director
Appointment date: 26 Oct 2006
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 01 Dec 2015
Michael Gene Amer - Director
Appointment date: 04 Dec 2015
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 04 Dec 2015
Miny Ward - Director (Inactive)
Appointment date: 26 Oct 2006
Termination date: 01 Dec 2015
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 11 Feb 2010
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