Shortcuts

Mcewan Ag-nutrients Limited

Type: NZ Limited Company (Ltd)
9429037894320
NZBN
898067
Company Number
Registered
Company Status
Current address
23 Empire Street
Cambridge New Zealand
Physical & registered & service address used since 15 Feb 2001
23 Empire Street
Cambridge
Cambridge 3434
New Zealand
Registered & service address used since 25 Jul 2023

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.

Addresses

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

Contact info
64 27 2653838
10 Jul 2018 Phone
mjmcewan@xtra.co.nz
10 Jul 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mcewan, Murray James Cambridge

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcewan, Christine Anne Cambridge

New Zealand
Directors

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

Nearby companies

Beseen Limited
23 Empire Street

Gw Scott Trustees 2013 Limited
23 Empire Street

Flatout Concrete Services Limited
23 Empire Street

Scott Williams Trustees Limited
23 Empire Street

Mkb Contracting Limited
23 Empire Street

Bauhinia Racing Limited
23 Empire Street