Mcewan Ag-Nutrients Limited was launched on 16 Mar 1998 and issued an NZBN of 9429037894320. The registered LTD company has been supervised by 2 directors: Murray James Mcewan - an active director whose contract started on 16 Mar 1998,
Andrew Keith Molan - an inactive director whose contract started on 16 Mar 1998 and was terminated on 27 Apr 1999.
As stated in BizDb's information (last updated on 10 Mar 2024), the company uses 1 address: 23 Empire Street, Cambridge, Cambridge, 3434 (category: registered, service).
Until 15 Feb 2001, Mcewan Ag-Nutrients Limited had been using 22-24 Victoria Street, Cambridge as their registered address.
BizDb identified former names used by the company: from 16 Mar 1998 to 07 Jul 2009 they were called Opti-Vision Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mcewan, Murray James (an individual) located at Cambridge.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mcewan, Christine Anne - located at Cambridge.
Previous addresses
Address #1: 22-24 Victoria Street, Cambridge
Registered & physical address used from 15 Feb 2001 to 15 Feb 2001
Address #2: Hogan & Webb, Chartered Accountants, 12 Wilson Street, Cambridge
Registered address used from 12 Apr 2000 to 15 Feb 2001
Address #3: G W Scott & Associates Ltd, 22-24 Victoria Street, Cambridge
Physical address used from 10 Sep 1999 to 15 Feb 2001
Address #4: Hogan & Webb, Chartered Accountants, 12 Wilson Street, Cambridge
Physical address used from 08 Jul 1999 to 10 Sep 1999
Address #5: Hogan & Webb, Chartered Accountants, 12 Wilson Street, Cambridge
Registered address used from 05 Jul 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mcewan, Murray James |
Cambridge New Zealand |
16 Mar 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mcewan, Christine Anne |
Cambridge New Zealand |
16 Mar 1998 - |
Murray James Mcewan - Director
Appointment date: 16 Mar 1998
Address: Cambridge, Cambridge, 3432 New Zealand
Address used since 28 Jul 2015
Andrew Keith Molan - Director (Inactive)
Appointment date: 16 Mar 1998
Termination date: 27 Apr 1999
Address: 14 Wordsworth Street, Cambridge,
Address used since 16 Mar 1998
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