Mcshanes Holdings Limited

Mcshanes Holdings Limited was registered on 11 Dec 1992 and issued a business number of 9429038912856. This registered LTD company has been managed by 5 directors: Peter Edward Field - an active director whose contract began on 11 Dec 1992,
Alan Summers Field - an active director whose contract began on 11 Dec 1992,
Merlyn Florence Field - an active director whose contract began on 21 Jul 2015,
Lorraine Estelle Field - an active director whose contract began on 21 Jul 2015,
Philip Gordon Field - an inactive director whose contract began on 11 Dec 1992 and was terminated on 21 Jul 2015.
As stated in BizDb's information (updated on 03 Apr 2024), this company uses 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: physical, registered).
Up to 02 May 2019, Mcshanes Holdings Limited had been using Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson as their registered address.
BizDb found past names used by this company: from 11 Dec 1992 to 07 Apr 1993 they were named Overview Holdings (No.34) Limited.
A total of 10000 shares are allotted to 5 groups (8 shareholders in total). When considering the first group, 1666 shares are held by 4 entities, namely:
Field, Jeremy Edward (an individual) located at Richmond, Nelson postcode 7020,
Fletcher, Hamish Quentin (an individual) located at Richmond, Richmond postcode 7020,
Field, Nicholas Peter (an individual) located at Richmond, Nelson postcode 7020.
Another group consists of 1 shareholder, holds 33.32 per cent shares (exactly 3332 shares) and includes
Field, Merlyn Florence - located at Richmond, Nelson.
The next share allotment (1666 shares, 16.66%) belongs to 1 entity, namely:
Field, Peter Edward, located at Richmond, Nelson (an individual).

Previous addresses

Address: Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 24 Apr 2014 to 02 May 2019

Address: Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 03 May 2013 to 24 Apr 2014

Address: C/-b A Monopoli, 25 Stratford Street, Richmond, Nelson New Zealand

Registered & physical address used from 31 May 2005 to 03 May 2013

Address: C/-b A Monopoli, The Village Mall, Queen Street, Richmond, Nelson

Registered & physical address used from 03 May 2004 to 31 May 2005

Address: Village Mall, Queen Street, Richmond, Nelson

Physical address used from 12 Jun 1997 to 03 May 2004

Address: C/- A Field & Son, Mcshanes Road, Richmond

Registered address used from 04 Jun 1993 to 03 May 2004

Previous Shareholders

Peter Edward Field - Director

Appointment date: 11 Dec 1992

Alan Summers Field - Director

Appointment date: 11 Dec 1992

Merlyn Florence Field - Director

Appointment date: 21 Jul 2015

Lorraine Estelle Field - Director

Appointment date: 21 Jul 2015

Philip Gordon Field - Director (Inactive)

Appointment date: 11 Dec 1992

Termination date: 21 Jul 2015