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Mcelwee Holdings Limited

Type: NZ Limited Company (Ltd)
9429037473907
NZBN
981012
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
20 Leewood Place
Pakuranga Heights
Auckland 2010
New Zealand
Registered address used since 01 Apr 2005
20 Leewood Place
Pakuranga Heights
Auckland 2010
New Zealand
Physical & service address used since 19 Jan 2007

Mcelwee Holdings Limited, a registered company, was incorporated on 27 Sep 1999. 9429037473907 is the number it was issued. "Accountant" (ANZSIC M693210) is how the company was classified. This company has been supervised by 2 directors: Paul William Mcelwee - an active director whose contract began on 27 Sep 1999,
Marie-Louise Mcelwee - an active director whose contract began on 27 Sep 1999.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 20 Leewood Place, Pakuranga Heights, Auckland, 2010 (category: physical, service).
Mcelwee Holdings Limited had been using 29 Greenhill Cres, Pakuranga, Auckland as their registered address until 01 Apr 2005.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 950 shares (95%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (5%).

Addresses

Principal place of activity

20 Leewood Place, Pakuranga Heights, Auckland, 2010 New Zealand


Previous addresses

Address #1: 29 Greenhill Cres, Pakuranga, Auckland

Registered address used from 14 Apr 2003 to 01 Apr 2005

Address #2: 29 Greenhill Cres, Pakuranga, Auckland

Physical address used from 14 Apr 2003 to 19 Jan 2007

Address #3: 18 Uxbridge Road, Howick, Auckland

Registered address used from 08 Mar 2001 to 14 Apr 2003

Address #4: 74 Reeves Road, Pakuranga, Auckland

Physical address used from 08 Mar 2001 to 14 Apr 2003

Address #5: 18 Uxbridge Road, Howick, Auckland

Physical address used from 08 Mar 2001 to 08 Mar 2001

Address #6: 18 Uxbridge Road, Howick, Auckland

Registered address used from 12 Apr 2000 to 08 Mar 2001

Contact info
64 21 846483
03 Feb 2019 Phone
mcelweeholdings@outlook.com
03 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Individual Mcelwee, Paul William Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcelwee, Marie-louise Pakuranga Heights
Auckland
2010
New Zealand
Directors

Paul William Mcelwee - Director

Appointment date: 27 Sep 1999

Address: Pakuranga Heights, Manukau, 2010 New Zealand

Address used since 28 Feb 2011


Marie-louise Mcelwee - Director

Appointment date: 27 Sep 1999

Address: Pakuranga Heights, Manukau, 2010 New Zealand

Address used since 28 Feb 2011

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