Mcelnaypearson Limited, a registered company, was registered on 09 Nov 1972. 9429040215631 is the NZ business identifier it was issued. This company has been managed by 6 directors: Giles Adrian Pearson - an active director whose contract began on 05 Oct 2000,
Caroline Ann Mcelnay - an active director whose contract began on 23 May 2023,
John Robert Mccorkindale - an inactive director whose contract began on 05 Oct 2000 and was terminated on 03 Apr 2009,
James Roland Mcivor - an inactive director whose contract began on 05 Oct 2000 and was terminated on 03 Apr 2009,
Maire Roberta Thompson - an inactive director whose contract began on 20 Aug 1992 and was terminated on 05 Oct 2000.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Thompson Rd, Napier (types include: registered, other).
Mcelnaypearson Limited had been using Coopers & Lybrand, Coopers & Lybrand Building, Cnr Raffles & Bower Streets, Napier as their registered address up until 28 Feb 2002.
More names used by this company, as we found at BizDb, included: from 09 Nov 1972 to 19 Oct 2000 they were named Thompson Motors Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2000 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 8000 shares (80 per cent).
Previous addresses
Address #1: Coopers & Lybrand, Coopers & Lybrand Building, Cnr Raffles & Bower Streets, Napier
Registered address used from 04 Dec 1998 to 28 Feb 2002
Address #2: Pricewaterhousecoopers, Pricewaterhousecoopers Building, Cnr Raffles & Bower Streets, Napier
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #3: Coopers & Lybrand, Coopers & Lybrand Building, Cnr Raffles & Bower Streets, Napier
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #4: 202-204 Nth Warren St, Hastings
Registered address used from 10 Jan 1996 to 04 Dec 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Director | Mcelnay, Caroline Ann |
Bluff Hill Napier 4110 New Zealand |
05 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 8000 | |||
| Individual | Pearson, Giles A |
Napier |
09 Nov 1972 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcivor, James R |
Napier |
09 Nov 1972 - 03 Apr 2009 |
| Individual | Mccorkindale, John R |
Napier |
09 Nov 1972 - 03 Apr 2009 |
Giles Adrian Pearson - Director
Appointment date: 05 Oct 2000
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 18 Oct 2009
Caroline Ann Mcelnay - Director
Appointment date: 23 May 2023
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 23 May 2023
John Robert Mccorkindale - Director (Inactive)
Appointment date: 05 Oct 2000
Termination date: 03 Apr 2009
Address: Napier,
Address used since 05 Oct 2000
James Roland Mcivor - Director (Inactive)
Appointment date: 05 Oct 2000
Termination date: 03 Apr 2009
Address: Napier,
Address used since 05 Oct 2000
Maire Roberta Thompson - Director (Inactive)
Appointment date: 20 Aug 1992
Termination date: 05 Oct 2000
Address: Havelock North,
Address used since 20 Aug 1992
Susan Margaret Thompson - Director (Inactive)
Appointment date: 20 Aug 1992
Termination date: 05 Oct 2000
Address: Lower Hutt,
Address used since 20 Aug 1992
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