Mccabe And Company Limited

Mccabe and Company Limited, a registered company, was started on 18 Nov 2002. 9429036247899 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Peter Charles Dengate Thrush - an active director whose contract started on 11 Mar 2020,
Eugenie Yee Mun Mccabe - an inactive director whose contract started on 18 Nov 2002 and was terminated on 12 Mar 2020,
Philip Thomas Mccabe - an inactive director whose contract started on 18 Nov 2002 and was terminated on 12 Mar 2020.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: Level 5, 38-42 Waring Taylor Street, Wellington, 6011 (delivery address),
52 Aurora Terrace, Kelburn, Wellington, 6012 (physical address),
52 Aurora Terrace, Kelburn, Wellington, 6012 (registered address),
52 Aurora Terrace, Kelburn, Wellington, 6012 (service address) among others.
Mccabe and Company Limited had been using 10 Central Terrace, Kelburn, Wellington as their registered address up to 26 Mar 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2 per cent).

Other active addresses

Address #4: Level 5, 38-42 Waring Taylor Street, Wellington, 6011 New Zealand

Delivery address used from 05 Oct 2023

Principal place of activity

Level 5, 38-42 Waring Taylor Street, Wellington, 6011 New Zealand

Previous addresses

Address #1: 10 Central Terrace, Kelburn, Wellington, 6012 New Zealand

Registered & physical address used from 05 Mar 2014 to 26 Mar 2020

Address #2: Level 14, Kordia House, 109-125 Willis Street, Wellington, 6142 New Zealand

Registered & physical address used from 22 Feb 2013 to 05 Mar 2014

Address #3: Level 6, Polo House,, 267 Wakefield Street, Wellington, 6011 New Zealand

Registered & physical address used from 23 Oct 2012 to 22 Feb 2013

Address #4: Level 6 Polo House,267 Wakefield Street, Wellington 6142 New Zealand

Physical address used from 03 Dec 2009 to 23 Oct 2012

Address #5: Level 6, Polo House,, 267 Wakefield Street, Wellington 6142 New Zealand

Registered address used from 03 Dec 2009 to 23 Oct 2012

Address #6: Level 6, Polo House, 267 Wakefield Street, Wellington

Physical & registered address used from 13 Jul 2007 to 03 Dec 2009

Address #7: Level 2, Polo House, 267 Wakefield Street, Wellington

Registered & physical address used from 18 Nov 2002 to 13 Jul 2007

Previous Shareholders

Peter Charles Dengate Thrush - Director

Appointment date: 11 Mar 2020

Eugenie Yee Mun Mccabe - Director (Inactive)

Appointment date: 18 Nov 2002

Termination date: 12 Mar 2020

Philip Thomas Mccabe - Director (Inactive)

Appointment date: 18 Nov 2002

Termination date: 12 Mar 2020