Mcentee Holdings Limited was launched on 12 Feb 1987 and issued an NZ business number of 9429039665928. The registered LTD company has been supervised by 2 directors: William Francis Mcentee - an active director whose contract began on 12 Sep 1988,
Diane Mary Mcentee - an active director whose contract began on 12 Sep 1988.
According to BizDb's database (last updated on 25 Mar 2024), this company filed 1 address: 37 Elliott Street, Papakura, 2110 (category: physical, registered).
Up until 07 Sep 2011, Mcentee Holdings Limited had been using C/- Prince & Partners, 9Th Floor Custom House, 50 Anzac Ave, Auckland as their registered address.
BizDb identified old names for this company: from 12 Feb 1987 to 13 Nov 2012 they were called Mcentee Hire Holdings Limited.
A total of 300000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 60000 shares are held by 1 entity, namely:
Mcentee Trustee Company Limited (an entity) located at Karaka, Papakura postcode 2113.
Another group consists of 1 shareholder, holds 42.23% shares (exactly 126700 shares) and includes
Mcentee, William Francis - located at Karaka, Papakura.
The third share allocation (113300 shares, 37.77%) belongs to 1 entity, namely:
Mcentee, Diane Mary, located at Karaka, Papakura (an individual).
Previous addresses
Address: C/- Prince & Partners, 9th Floor Custom House, 50 Anzac Ave, Auckland New Zealand
Registered & physical address used from 12 Jan 1998 to 07 Sep 2011
Address: 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland
Physical address used from 12 Jan 1998 to 12 Jan 1998
Address: 5the Floor Reserve Bank Building, 67 Customes Street East, Auckland
Registered address used from 12 Jan 1998 to 12 Jan 1998
Basic Financial info
Total number of Shares: 300000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60000 | |||
Entity (NZ Limited Company) | Mcentee Trustee Company Limited Shareholder NZBN: 9429030035829 |
Karaka Papakura 2113 New Zealand |
21 Oct 2014 - |
Shares Allocation #2 Number of Shares: 126700 | |||
Individual | Mcentee, William Francis |
Karaka Papakura 2113 New Zealand |
12 Feb 1987 - |
Shares Allocation #3 Number of Shares: 113300 | |||
Individual | Mcentee, Diane Mary |
Karaka Papakura 2113 New Zealand |
12 Feb 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tuckey, Andrew Peter (and) |
Remuera Auckland 1050 New Zealand |
12 Feb 1987 - 21 Oct 2014 |
Individual | Mcentee, Diane Mary (and) |
R.d.1 Papakura, Auckland |
12 Feb 1987 - 01 Sep 2010 |
Individual | Mcentee, William Francis (and) |
R.d.1 Papakura, Auckland |
12 Feb 1987 - 01 Sep 2010 |
William Francis Mcentee - Director
Appointment date: 12 Sep 1988
Address: Karaka, Papakura, 2113 New Zealand
Address used since 02 Dec 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 09 Sep 2014
Diane Mary Mcentee - Director
Appointment date: 12 Sep 1988
Address: Karaka, Papakura, 2113 New Zealand
Address used since 02 Dec 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 09 Sep 2014
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