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Mcewen Holdings Limited

Type: NZ Limited Company (Ltd)
9429037831981
NZBN
910946
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
13 / 77 Porana Rd
Hillcrest
Auckland 0627 New Zealand
Registered address used since 19 May 2010
13 / 77 Porana Rd
Hillcrest
0627 New Zealand
Physical & service address used since 19 May 2010
Po Box 34756
Birkenhead
Auckland 0746
New Zealand
Postal address used since 06 Jun 2019

Mcewen Holdings Limited was launched on 24 Jun 1998 and issued a number of 9429037831981. This registered LTD company has been managed by 2 directors: Carol Lynette Mcewen - an active director whose contract began on 24 Jun 1998,
Ian Stanley Mcewen - an active director whose contract began on 24 Jun 1998.
As stated in the BizDb database (updated on 28 Mar 2024), this company uses 4 addresses: Po Box 34756, Birkenhead, Auckland, 0746 (postal address),
13 / 77 Porana Rd, Hillcrest, Auckland, 0627 (office address),
13 / 77 Porana Rd, Hillcrest, Auckland, 0627 (delivery address),
13 / 77 Porana Rd, Hillcrest, Auckland 0627 (registered address) among others.
Until 19 May 2010, Mcewen Holdings Limited had been using Unit 13/77 Porana Road, Takapuna, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mcewen, Ian Stanley (an individual) located at Birkenhead, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mcewen, Carol Lynette - located at Birkenhead, Auckland. Mcewen Holdings Limited was classified as "Residential property body corporate" (business classification L671170).

Addresses

Other active addresses

Address #4: 13 / 77 Porana Rd, Hillcrest, Auckland, 0627 New Zealand

Office & delivery address used from 06 Jun 2019

Principal place of activity

13 / 77 Porana Rd, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address #1: Unit 13/77 Porana Road, Takapuna, Auckland

Registered & physical address used from 16 Jun 2004 to 19 May 2010

Address #2: 16 Mayall Avenue, Beachhaven, Auckland

Registered address used from 12 Apr 2000 to 16 Jun 2004

Address #3: 16 Mayall Avenue, Beachhaven, Auckland

Physical address used from 24 Jun 1998 to 16 Jun 2004

Contact info
64 274 479328
06 Jun 2019 Phone
sales@tbuild.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcewen, Ian Stanley Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcewen, Carol Lynette Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcewen, Carol Lynette Birkenhead
Auckland
Individual Mcewen, Ian Stanley Birkenhead
Auckland
Directors

Carol Lynette Mcewen - Director

Appointment date: 24 Jun 1998

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 04 Apr 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 05 Jun 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Jun 2011


Ian Stanley Mcewen - Director

Appointment date: 24 Jun 1998

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 04 Apr 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 05 Jun 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Jun 2011

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Stagesound Enterprises Limited
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