Mcvicar Properties Limited, a registered company, was launched on 14 Oct 1952. 9429040726366 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been supervised by 5 directors: Sandra Crawford - an active director whose contract started on 10 May 2002,
Sandra Johnson - an active director whose contract started on 10 May 2002,
Malcolm Johnson - an active director whose contract started on 10 May 2002,
Stella Agnes Johnson - an inactive director whose contract started on 08 Nov 1989 and was terminated on 09 Jan 2005,
Henry Edwin Johnson - an inactive director whose contract started on 08 Nov 1989 and was terminated on 12 May 2003.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 26 English Bay Road, Opua, Opua, 0200 (category: registered, physical).
Mcvicar Properties Limited had been using 12 Arney Crescent, Remuera, Auckland as their registered address until 27 Nov 2017.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group includes 10000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10000 shares (50 per cent).
Principal place of activity
26 English Bay Road, Opua, Opua, 0200 New Zealand
Previous addresses
Address: 12 Arney Crescent, Remuera, Auckland, 1050 New Zealand
Registered address used from 17 Feb 2017 to 27 Nov 2017
Address: Williams Road, Paihia, 0200 New Zealand
Registered address used from 15 Feb 2017 to 17 Feb 2017
Address: 12 Arney Crescent, Remuera, Auckland, 1050 New Zealand
Physical address used from 31 May 2011 to 27 Nov 2017
Address: 12 Arney Crescent, Remuera, Auckland, 1050 New Zealand
Registered address used from 31 May 2011 to 15 Feb 2017
Address: Whitelaw Weber Limited, 2 Clifford Street, Kaikohe New Zealand
Registered address used from 22 May 2006 to 31 May 2011
Address: Whitelaw Weber Ltd, 2 Clifford Street, Kaikohe New Zealand
Physical address used from 22 May 2006 to 31 May 2011
Address: Fletcher Poutsma, Whitelaw And Co, 2 Clifford St, Kaikohe
Registered address used from 25 May 1998 to 22 May 2006
Address: Fletcher Poutsma, Whitelaw And Co, 2 Clifford St, Kaikohe
Physical address used from 25 May 1998 to 25 May 1998
Address: Whitelaw Weber & Co, 2 Clifford Street, Kaikohe
Physical address used from 25 May 1998 to 22 May 2006
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Johnson, Malcolm |
Opua Opua 0200 New Zealand |
14 Oct 1952 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Johnson, Sandra |
Kerikeri Retirement Village Kerikeri 0230 New Zealand |
14 Oct 1952 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Henry Edwin |
Kerikeri |
14 Oct 1952 - 02 Jul 2004 |
Individual | Johnson, Stella Agnes |
Kerikier |
14 Oct 1952 - 02 Jul 2004 |
Sandra Crawford - Director
Appointment date: 10 May 2002
Address: Kerikeri Retirement Village, Kerikeri, 0230 New Zealand
Address used since 16 May 2014
Sandra Johnson - Director
Appointment date: 10 May 2002
Address: Kerikeri Retirement Village, Kerikeri, 0230 New Zealand
Address used since 16 May 2014
Malcolm Johnson - Director
Appointment date: 10 May 2002
Address: Opua, Opua, 0200 New Zealand
Address used since 01 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 May 2002
Stella Agnes Johnson - Director (Inactive)
Appointment date: 08 Nov 1989
Termination date: 09 Jan 2005
Address: Kerikeri,
Address used since 08 Nov 1989
Henry Edwin Johnson - Director (Inactive)
Appointment date: 08 Nov 1989
Termination date: 12 May 2003
Address: Kerikeri,
Address used since 08 Nov 1989
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