Shortcuts

E.r. Mcewan Limited

Type: NZ Limited Company (Ltd)
9429039454317
NZBN
392210
Company Number
Registered
Company Status
Current address
2 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 26 Oct 2012
2 Botha Road
Penrose
Auckland 1061
New Zealand
Physical & service address used since 20 Nov 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 12000
Individual Mcewan, Ewan Ramsay Rd 1
Silverdale
0994
New Zealand
Shares Allocation #2 Number of Shares: 8000
Director Mcewan, Deborah Carol Rd 1
Silverdale
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcewan, Debra Carol Rd 1
Silverdale
0994
New Zealand
Directors

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

Nearby companies