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Mcvey Contracting Limited

Type: NZ Limited Company (Ltd)
9429038847752
NZBN
588261
Company Number
Registered
Company Status
Current address
Chartered Accountants, Marewa House
Kennedy Road
Napier New Zealand
Registered address used since 19 May 1997
Marewa House, Kennedy Road
Napier New Zealand
Physical & service address used since 19 May 1997
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 28 Apr 2023

Mcvey Contracting Limited was started on 25 Jun 1993 and issued an NZBN of 9429038847752. This registered LTD company has been run by 5 directors: Helen Mary Mcvey - an active director whose contract began on 11 Mar 2015,
Marie Anne Mcvey - an active director whose contract began on 24 Jun 2019,
Marie Ann Mcvey - an inactive director whose contract began on 25 Jun 1993 and was terminated on 12 Mar 2015,
Brian Paul Mcvey - an inactive director whose contract began on 25 Jun 1993 and was terminated on 11 Mar 2015,
Josephine Mary Mcvey - an inactive director whose contract began on 25 Jun 1993 and was terminated on 31 Mar 2013.
As stated in the BizDb information (updated on 08 Apr 2024), this company uses 3 addresses: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
Chartered Accountants, Marewa House, Kennedy Road, Napier (registered address),
Marewa House, Kennedy Road, Napier (physical address) among others.
BizDb identified past names for this company: from 25 Jun 1993 to 07 Feb 2006 they were called Hbl Print Laboratories Limited.
A total of 21000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 10500 shares are held by 1 entity, namely:
Mcvey, Helen Mary (an individual) located at Rd 3, Napier postcode 4183.
Another group consists of 1 shareholder, holds 50% shares (exactly 10500 shares) and includes
Mcvey, Marie Ann - located at Rd 3, Napier.

Financial Data

Basic Financial info

Total number of Shares: 21000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10500
Individual Mcvey, Helen Mary Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 10500
Individual Mcvey, Marie Ann Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcvey, Brian Paul Rd 3
Napier
4183
New Zealand
Directors

Helen Mary Mcvey - Director

Appointment date: 11 Mar 2015

Address: Rd 3, Napier, 4183 New Zealand

Address used since 11 Mar 2015

Address: Yongtong-gu Suwon City, Kyungki-do, 16690 South Korea

Address used since 11 Nov 2019


Marie Anne Mcvey - Director

Appointment date: 24 Jun 2019

Address: Rd 3, Napier, 4183 New Zealand

Address used since 24 Jun 2019


Marie Ann Mcvey - Director (Inactive)

Appointment date: 25 Jun 1993

Termination date: 12 Mar 2015

Address: Rd 3, Napier, 4183 New Zealand

Address used since 07 Nov 2014


Brian Paul Mcvey - Director (Inactive)

Appointment date: 25 Jun 1993

Termination date: 11 Mar 2015

Address: Rd 3, Napier, 4183 New Zealand

Address used since 07 Nov 2014


Josephine Mary Mcvey - Director (Inactive)

Appointment date: 25 Jun 1993

Termination date: 31 Mar 2013

Address: Hastings,

Address used since 25 Jun 1993

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