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Edith Mcanulty Jewellers Limited

Type: NZ Limited Company (Ltd)
9429040615073
NZBN
75638
Company Number
Registered
Company Status
Current address
33b Manse Road
Pahurehure
Papakura 2113
New Zealand
Physical & registered & service address used since 07 Oct 2015

Edith Mcanulty Jewellers Limited was started on 27 Nov 1968 and issued a number of 9429040615073. The registered LTD company has been run by 3 directors: Kelvin Edwards Peter Mcanulty - an active director whose contract began on 30 Mar 2006,
Edith Mary Manson Mcanulty - an inactive director whose contract began on 24 Sep 1988 and was terminated on 29 Aug 2018,
Leo Edward Mcanulty - an inactive director whose contract began on 24 Sep 1988 and was terminated on 30 Mar 2006.
As stated in our database (last updated on 11 Apr 2024), this company uses 1 address: 33B Manse Road, Pahurehure, Papakura, 2113 (category: physical, registered).
Up to 07 Oct 2015, Edith Mcanulty Jewellers Limited had been using 25A Montgomery Avenue, Rothesay Bay, Auckland as their physical address.
A total of 222000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 110000 shares are held by 1 entity, namely:
Mcanulty, Kelvin Edward Peter (an individual) located at Papakura.
Another group consists of 1 shareholder, holds 0.45% shares (exactly 1000 shares) and includes
Mcanulty, Kelvin Edward Peter - located at Papakura.

Addresses

Previous addresses

Address: 25a Montgomery Avenue, Rothesay Bay, Auckland, 0630 New Zealand

Physical & registered address used from 27 Sep 2005 to 07 Oct 2015

Address: 1st Flr, Amp Bldg, Cnr Wood & East Sts, Papakura

Registered address used from 13 Aug 2000 to 27 Sep 2005

Address: Robertson Bixey & Associates, Cnr Wood & East Streets, Papakura

Physical address used from 01 Jul 1997 to 27 Sep 2005

Address: 1st Flr, Amp Bldg, Cnr Wood & East Sts, Papakura

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 222000

Annual return filing month: August

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 110000
Individual Mcanulty, Kelvin Edward Peter Papakura

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Mcanulty, Kelvin Edward Peter Papakura

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, Gloria Janet Mirangi Bay
Auckland
0622
New Zealand
Individual Moore, Gloria Janet Mirangi Bay
Auckland
0622
New Zealand
Individual Mcanulty, Edith Mary Manson Takapuna
Auckland
0622
New Zealand
Individual Moore, Gloria Janet Browns Bay
Individual Mcanulty, Leo Edward Rothesay Bay
Auckland
Directors

Kelvin Edwards Peter Mcanulty - Director

Appointment date: 30 Mar 2006

Address: Papakura, Auckland, 2113 New Zealand

Address used since 29 Sep 2015


Edith Mary Manson Mcanulty - Director (Inactive)

Appointment date: 24 Sep 1988

Termination date: 29 Aug 2018

Address: 142 Shakespear Rd Takapuna, Auckland, 0622 New Zealand

Address used since 06 Sep 2016


Leo Edward Mcanulty - Director (Inactive)

Appointment date: 24 Sep 1988

Termination date: 30 Mar 2006

Address: Rothesay Bay, Auckland,

Address used since 24 Sep 1988