Mcquoids Affiliated Towing Limited was incorporated on 15 Oct 1996 and issued a business number of 9429038226007. The registered LTD company has been supervised by 3 directors: Pamela Paea Watson - an active director whose contract began on 15 Oct 1996,
Lionel Caines - an inactive director whose contract began on 30 Sep 2010 and was terminated on 02 Jul 2019,
Evan William Watson - an inactive director whose contract began on 15 Oct 1996 and was terminated on 30 Mar 2010.
According to the BizDb information (last updated on 06 Apr 2024), this company uses 2 addresses: Apartment 606, 70 Daldy Street, Auckland Central, Auckland, 1010 (physical address),
Apartment 606, 70 Daldy Street, Auckland Central, Auckland, 1010 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address).
Up until 22 May 2020, Mcquoids Affiliated Towing Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Watson, Pamela Paea (an individual) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 10 Jul 2019 to 22 May 2020
Address #2: 325 Flat Bush School Road, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 06 May 2019 to 10 Jul 2019
Address #3: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 13 Apr 2017 to 06 May 2019
Address #4: 16 Ryan Place, Manukau, Manukau, 2104 New Zealand
Registered address used from 08 Oct 2010 to 13 Apr 2017
Address #5: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 19 May 2010 to 08 Oct 2010
Address #6: 16 Ryan Place, Manukau
Registered address used from 21 Apr 2009 to 19 May 2010
Address #7: 325 Flat Bush School Road, Papatoetoe, Auckland
Registered address used from 11 Apr 2000 to 21 Apr 2009
Address #8: 325 Flat Bush School Road, Papatoetoe, Auckland New Zealand
Physical address used from 15 Oct 1996 to 26 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Watson, Pamela Paea |
Auckland Central Auckland 1010 New Zealand |
15 Oct 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watson, Evan William |
Papatoetoe Auckland |
15 Oct 1996 - 08 Apr 2011 |
Pamela Paea Watson - Director
Appointment date: 15 Oct 1996
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Apr 2022
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 26 May 2010
Lionel Caines - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 02 Jul 2019
Address: Rd 4 Albany, Auckland, 0794 New Zealand
Address used since 06 Apr 2016
Evan William Watson - Director (Inactive)
Appointment date: 15 Oct 1996
Termination date: 30 Mar 2010
Address: Papatoetoe, Auckland,
Address used since 15 Oct 1996
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