Bill Mcquillan Limited was incorporated on 01 Nov 1985 and issued an NZBN of 9429039794697. This registered LTD company has been supervised by 1 director, named William Stephan Mcquillan - an active director whose contract began on 01 Nov 1985.
According to BizDb's information (updated on 18 Apr 2024), the company uses 3 addresses: 91 Kidd Road, Rd 2, Waiuku, 2682 (postal address),
91 Kidd Road, Rd 2, Waiuku, 2682 (office address),
91 Kidd Road, Rd 2, Waiuku, 2682 (delivery address),
91 Kidd Road, Rd 2, Waiuku, 2682 (registered address) among others.
Until 10 Sep 2012, Bill Mcquillan Limited had been using 16 Ryan Place, Manukau, Auckalnd as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mcquillan, Linnea (an individual) located at Waiuku.
Another group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Mcquillan, William - located at Waiuku. Bill Mcquillan Limited is categorised as "Equipment repair and maintenance nec" (ANZSIC S942913).
Principal place of activity
91 Kidd Road, Rd 2, Waiuku, 2682 New Zealand
Previous addresses
Address #1: 16 Ryan Place, Manukau, Auckalnd, 2241 New Zealand
Registered address used from 16 Aug 2010 to 10 Sep 2012
Address #2: 16 Ryan Place, Manuaku New Zealand
Registered address used from 05 Sep 2008 to 16 Aug 2010
Address #3: 91 Kidd Road, Waiuku
Registered address used from 03 Sep 2002 to 05 Sep 2008
Address #4: Jesmond Road, Drury
Physical address used from 26 Dec 2001 to 26 Dec 2001
Address #5: 91 Kidd Road, Waiuku New Zealand
Physical address used from 26 Dec 2001 to 26 Dec 2001
Address #6: 91 Kidd Rd, Waiuku
Physical address used from 26 Dec 2001 to 26 Dec 2001
Address #7: 91 Kidd Rd, Waiuku
Registered address used from 19 Dec 2001 to 03 Sep 2002
Address #8: Jesmond Road, Drury
Registered address used from 02 Nov 2001 to 19 Dec 2001
Address #9: Jesmond Road, Drury
Physical address used from 02 Nov 2001 to 26 Dec 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcquillan, Linnea |
Waiuku |
01 Nov 1985 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Mcquillan, William |
Waiuku |
01 Nov 1985 - |
William Stephan Mcquillan - Director
Appointment date: 01 Nov 1985
Address: Waiuku, Auckland, 2682 New Zealand
Address used since 28 Aug 2015
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