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Mcwilliams Holdings Limited

Type: NZ Limited Company (Ltd)
9429033820477
NZBN
1873702
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
583 Upper Plain Road
Rd 8
Masterton 5888
New Zealand
Registered & physical & service address used since 09 Dec 2015

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.

Addresses

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

Contact info
64 27 4753432
Phone
quamby583@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 120
Individual Amer, Anne Elizabeth Rd 8
Masterton
5888
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Miny Rd 8
Masterton
5888
New Zealand
Directors

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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