Mcdee Holdings Limited was registered on 20 Oct 1998 and issued a business number of 9429037740856. The registered LTD company has been supervised by 4 directors: Timothy Francis John Mcverry - an active director whose contract started on 20 Oct 1998,
Richard Brian Mcverry - an active director whose contract started on 06 Dec 2018,
Thomas Peter Mcverry - an active director whose contract started on 06 Dec 2018,
William Douglas Synnott Evans - an inactive director whose contract started on 20 Oct 1998 and was terminated on 29 Nov 2018.
As stated in BizDb's information (last updated on 31 Mar 2024), this company registered 1 address: 6 Hair Street, Marton (type: physical, registered).
Until 01 Jul 2000, Mcdee Holdings Limited had been using C/- Evans Henderson Woodbridge, 333 Wellington Road, Marton as their physical address.
A total of 100000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 50000 shares are held by 3 entities, namely:
Mcverry, Timothy Francis John (an individual) located at Marton, Marton postcode 4710,
Mcleod, Andrew Ian (an individual) located at Marton, Marton postcode 4710,
Mcverry, Patricia Elizabeth (an individual) located at Marton, Marton postcode 4710.
The second group consists of 1 shareholder, holds 25% shares (exactly 25000 shares) and includes
Mcverry, Richard Brian - located at Marton, Marton.
The next share allotment (25000 shares, 25%) belongs to 1 entity, namely:
Mcverry, Thomas Peter, located at Rd 2, Marton (a director).
Previous addresses
Address: C/- Evans Henderson Woodbridge, 333 Wellington Road, Marton
Physical & registered address used from 01 Jul 2000 to 01 Jul 2000
Address: C/- Evans Henderson Woodbridge, 333 Wellington Road, Marton
Registered address used from 12 Apr 2000 to 01 Jul 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Mcverry, Timothy Francis John |
Marton Marton 4710 New Zealand |
20 Oct 1998 - |
| Individual | Mcleod, Andrew Ian |
Marton Marton 4710 New Zealand |
20 Oct 1998 - |
| Individual | Mcverry, Patricia Elizabeth |
Marton Marton 4710 New Zealand |
20 Oct 1998 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Director | Mcverry, Richard Brian |
Marton Marton 4710 New Zealand |
13 Dec 2018 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Director | Mcverry, Thomas Peter |
Rd 2 Marton 4788 New Zealand |
13 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Evans, William Thomas |
Northcote Point Auckland 0627 New Zealand |
20 Jun 2018 - 13 Dec 2018 |
| Entity | Dawe Trust Holdings Limited Shareholder NZBN: 9429041048757 Company Number: 4880659 |
Rainbow Point Taupo 3330 New Zealand |
19 May 2014 - 13 Dec 2018 |
| Entity | Dawe Trust Holdings Limited Shareholder NZBN: 9429041048757 Company Number: 4880659 |
Rainbow Point Taupo 3330 New Zealand |
19 May 2014 - 13 Dec 2018 |
| Entity | Mcverry Crawford Motors Limited Shareholder NZBN: 9429037932657 Company Number: 890437 |
20 Oct 1998 - 22 May 2009 | |
| Individual | Evans, William Douglas Synnott |
Rainbow Point Taupo 3330 New Zealand |
20 Oct 1998 - 20 Jun 2018 |
| Individual | Evans, Alexander Douglas |
Torbay Auckland 0630 New Zealand |
20 Jun 2018 - 13 Dec 2018 |
| Individual | Woodbridge, David Maxwell |
Marton |
20 Oct 1998 - 19 May 2014 |
| Entity | Mcverry Crawford Motors Limited Shareholder NZBN: 9429037932657 Company Number: 890437 |
20 Oct 1998 - 22 May 2009 | |
| Individual | Evans, William Douglas Synnott |
Rainbow Point Taupo 3330 New Zealand |
20 Oct 1998 - 20 Jun 2018 |
Timothy Francis John Mcverry - Director
Appointment date: 20 Oct 1998
Address: Marton, Marton, 4710 New Zealand
Address used since 01 May 2016
Richard Brian Mcverry - Director
Appointment date: 06 Dec 2018
Address: Marton, Marton, 4710 New Zealand
Address used since 06 Dec 2018
Thomas Peter Mcverry - Director
Appointment date: 06 Dec 2018
Address: Rd 2, Marton, 4788 New Zealand
Address used since 06 Dec 2018
William Douglas Synnott Evans - Director (Inactive)
Appointment date: 20 Oct 1998
Termination date: 29 Nov 2018
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 20 Mar 2017
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