Mcinnes Enterprises Limited, a registered company, was incorporated on 20 Mar 2002. 9429036578894 is the business number it was issued. The company has been run by 2 directors: Vaughn Robert Mcinnes - an active director whose contract began on 20 Mar 2002,
Sarah Mcinnes - an inactive director whose contract began on 20 Mar 2002 and was terminated on 05 Feb 2005.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 39A Oyster Point Road, Rd 4, Kaukapakapa, 0984 (types include: registered, physical).
Mcinnes Enterprises Limited had been using 3/55 Lawrence Road, Rd 2, Kaiwaka as their physical address up to 11 Apr 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: 3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Physical & registered address used from 29 Apr 2015 to 11 Apr 2019
Address: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered & physical address used from 06 May 2014 to 29 Apr 2015
Address: 17 Elizabeth Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 12 Sep 2013 to 06 May 2014
Address: Unit 14, 6 Molesworth Drive, Mangawhai, Kaipara, 0540 New Zealand
Physical address used from 19 Oct 2011 to 12 Sep 2013
Address: Unit 14, 6 Molesworth Drive, Mangawhai, Kaipara, 0540 New Zealand
Registered address used from 14 Dec 2010 to 12 Sep 2013
Address: 28 Oyster Point Road, Kaukapakapa, Auckland New Zealand
Physical address used from 04 Nov 2009 to 19 Oct 2011
Address: 76 Forge Road, Silverdale, Auckland New Zealand
Registered address used from 03 Jan 2008 to 14 Dec 2010
Address: 76 Forge Road, Silverdale, Auckland
Physical address used from 03 Jan 2008 to 04 Nov 2009
Address: Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach, Auckland 0945
Registered & physical address used from 07 Nov 2006 to 03 Jan 2008
Address: The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach, Hibiscus Coast 1330
Registered & physical address used from 20 Mar 2002 to 07 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cameron, Rachael Ellen |
Rd 4 Warkworth 0984 New Zealand |
16 Jan 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Mcinnes, Vaughn Robert |
Rd 4 Warkworth 0984 New Zealand |
20 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cameron, Rachael Ellen |
Stanmore Bay Whangaparaoa |
18 Dec 2007 - 18 Dec 2007 |
Individual | Mcinnes, Sarah |
Little Manly Whangaparaoa |
20 Mar 2002 - 11 Feb 2005 |
Vaughn Robert Mcinnes - Director
Appointment date: 20 Mar 2002
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 11 Oct 2011
Sarah Mcinnes - Director (Inactive)
Appointment date: 20 Mar 2002
Termination date: 05 Feb 2005
Address: Little Manly, Whangaparaoa,
Address used since 20 Mar 2002
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