Mcelroy Dutt Limited, a registered company, was registered on 06 Aug 2001. 9429036823260 is the NZ business number it was issued. This company has been supervised by 4 directors: Kiran Dutt - an active director whose contract started on 06 Aug 2001,
Michael George Thomson - an inactive director whose contract started on 06 Aug 2001 and was terminated on 06 Aug 2021,
James Edward Webber - an inactive director whose contract started on 06 Aug 2001 and was terminated on 06 Aug 2021,
Michael Shane Mcelroy - an inactive director whose contract started on 06 Aug 2001 and was terminated on 01 Apr 2008.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (category: physical, service).
Mcelroy Dutt Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address until 30 Aug 2021.
Other names for this company, as we found at BizDb, included: from 06 Aug 2001 to 03 May 2021 they were called Mdt Chartered Accountants Limited.
A total of 1320 shares are allotted to 2 shareholders (2 groups). The first group includes 1200 shares (90.91%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 120 shares (9.09%).
Previous addresses
Address #1: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 18 May 2011 to 30 Aug 2021
Address #2: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 18 May 2011 to 20 Aug 2021
Address #3: Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered address used from 25 May 2010 to 18 May 2011
Address #4: Level 2, 161 Manakau Road, Epsom, Auckland 1023 New Zealand
Physical address used from 25 May 2010 to 18 May 2011
Address #5: Level 2, 161 Manakau Road, Epsom, Auckland
Registered & physical address used from 06 Aug 2001 to 25 May 2010
Basic Financial info
Total number of Shares: 1320
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Quad Limited Shareholder NZBN: 9429030750166 |
Epsom Auckland 1023 New Zealand |
20 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 120 | |||
| Individual | Dutt, Kiran |
Epsom Auckland 1023 New Zealand |
06 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
06 Aug 2001 - 07 Jul 2014 | |
| Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
06 Aug 2001 - 07 Jul 2014 | |
| Individual | Thomson, Michael George |
92 Chivalry Road Glenfield, Auckland 0629 New Zealand |
06 Aug 2001 - 12 Aug 2021 |
| Individual | Thomson, Michael George |
Glenfield Auckland 0629 New Zealand |
06 Aug 2001 - 12 Aug 2021 |
| Individual | Thomson, Michael George |
Glenfield Auckland 0629 New Zealand |
06 Aug 2001 - 12 Aug 2021 |
| Individual | Webber, James Edward |
5 Cliff Avenue St Heliers, Auckland 1071 New Zealand |
06 Aug 2001 - 12 Aug 2021 |
| Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
06 Aug 2001 - 07 Jul 2014 | |
| Individual | Mcelroy, Michael Shane |
Remuera Auckland |
06 Aug 2001 - 22 Jul 2004 |
| Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
06 Aug 2001 - 07 Jul 2014 | |
| Entity | Dtw Trustees Limited Shareholder NZBN: 9429041211632 Company Number: 5170321 |
161 Manukau Road Epsom Auckland 1023 New Zealand |
07 Jul 2014 - 20 Aug 2021 |
| Individual | Webber, James Edward |
St Heliers Auckland 1071 New Zealand |
06 Aug 2001 - 12 Aug 2021 |
| Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
06 Aug 2001 - 07 Jul 2014 | |
| Entity | Dtw Trustees Limited Shareholder NZBN: 9429041211632 Company Number: 5170321 |
Ellerslie Auckland 1051 New Zealand |
07 Jul 2014 - 20 Aug 2021 |
| Individual | Mcelroy, Michael Shane |
Remuera Auckland |
06 Aug 2001 - 22 Jul 2004 |
Kiran Dutt - Director
Appointment date: 06 Aug 2001
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 May 2016
Michael George Thomson - Director (Inactive)
Appointment date: 06 Aug 2001
Termination date: 06 Aug 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 13 May 2013
James Edward Webber - Director (Inactive)
Appointment date: 06 Aug 2001
Termination date: 06 Aug 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 May 2016
Michael Shane Mcelroy - Director (Inactive)
Appointment date: 06 Aug 2001
Termination date: 01 Apr 2008
Address: Remuera, Auckland,
Address used since 06 Aug 2001
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