E.r. Mcewan Limited, a registered company, was registered on 04 Aug 1988. 9429039454317 is the business number it was issued. This company has been managed by 2 directors: Ewan Ramsay Mcewan - an active director whose contract started on 09 Dec 1988,
Deborah Carol Mcewan - an active director whose contract started on 10 Jun 1997.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 2 Botha Road, Penrose, Auckland, 1061 (physical address),
2 Botha Road, Penrose, Auckland, 1061 (service address),
2 Crummer Road, Grey Lynn, Auckland, 1021 (registered address).
E.r. Mcewan Limited had been using 36 Pollen Street, Grey Lynn, Auckland as their physical address until 20 Nov 2013.
Past names for the company, as we managed to find at BizDb, included: from 04 Aug 1988 to 20 Feb 1992 they were named E.r. Mcewen Limited.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 12000 shares (60 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 8000 shares (40 per cent).
Previous addresses
Address #1: 36 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 07 Nov 2012 to 20 Nov 2013
Address #2: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 26 Oct 2012 to 07 Nov 2012
Address #3: 36 Pollen Street, Ponsonby, Auckland New Zealand
Physical address used from 20 Oct 1997 to 26 Oct 2012
Address #4: 36 Pollen Street, Ponsonby, Auckland New Zealand
Registered address used from 18 Jun 1997 to 26 Oct 2012
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12000 | |||
Individual | Mcewan, Ewan Ramsay |
Rd 1 Silverdale 0994 New Zealand |
04 Aug 1988 - |
Shares Allocation #2 Number of Shares: 8000 | |||
Director | Mcewan, Deborah Carol |
Rd 1 Silverdale 0994 New Zealand |
01 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcewan, Debra Carol |
Rd 1 Silverdale 0994 New Zealand |
04 Aug 1988 - 01 Jun 2017 |
Ewan Ramsay Mcewan - Director
Appointment date: 09 Dec 1988
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 12 Nov 2013
Deborah Carol Mcewan - Director
Appointment date: 10 Jun 1997
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 12 Nov 2013
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