Macewan Holdings Limited

Macewan Holdings Limited, a registered company, was incorporated on 24 Feb 1999. 9429037650346 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been managed by 2 directors: Neven Macewan - an active director whose contract started on 24 Feb 1999,
Tanya Suzanne Drummond - an inactive director whose contract started on 24 Feb 1999 and was terminated on 24 Feb 1999.
Updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Macewan Holdings Limited had been using 1 103 Carlton Gore Rd, Newmarket as their registered address up until 12 Jun 2025.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Principal place of activity

1 Taumata Road, Sandringham, Auckland, 1025 New Zealand

Previous addresses

Address #1: 1 103 Carlton Gore Rd, Newmarket New Zealand

Registered address used from 02 Sep 2008 to 12 Jun 2025

Address #2: C/- Wilson Somerville, 7 Rata Street, New Lynn, Auckland

Registered address used from 12 Mar 2001 to 02 Sep 2008

Address #3: C/- Wilson Somerville, 7 Rata Street, New Lynn, Auckland

Registered address used from 12 Apr 2000 to 12 Mar 2001

Address #4: 13 Sadgrove Terrace, Mt Albert, Auckland

Physical address used from 24 Feb 1999 to 24 Feb 1999

Neven Macewan - Director

Appointment date: 24 Feb 1999

Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 24 Feb 1999

Termination date: 24 Feb 1999