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Mcinnes Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036578894
NZBN
1196570
Company Number
Registered
Company Status
Current address
39a Oyster Point Road
Rd 4
Kaukapakapa 0984
New Zealand
Registered & physical & service address used since 11 Apr 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Cameron, Rachael Ellen Rd 4
Warkworth
0984
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mcinnes, Vaughn Robert Rd 4
Warkworth
0984
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron, Rachael Ellen Stanmore Bay
Whangaparaoa
Individual Mcinnes, Sarah Little Manly
Whangaparaoa
Directors

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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