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T And J Mcilwaine Limited

Type: NZ Limited Company (Ltd)
9429040963358
NZBN
4980
Company Number
Registered
Company Status
G423130
Industry classification code
Hardware Retailing - Domestic
Industry classification description
Current address
35 Russell St
Marton
Shareregister & other (Address For Share Register) address used since 20 Oct 2000
35 Russell Street
Marton
Marton 4710
New Zealand
Registered & physical & service address used since 23 Jun 2015
Po Box 75
Marton
Marton 4741
New Zealand
Postal address used since 03 Feb 2022

T and J Mcilwaine Limited, a registered company, was incorporated on 09 Oct 1946. 9429040963358 is the NZ business number it was issued. "Hardware retailing - domestic" (business classification G423130) is how the company has been classified. The company has been managed by 5 directors: Gwenda Wynne Goodwin - an active director whose contract began on 31 Mar 1987,
Randall James Mcilwaine - an active director whose contract began on 06 Apr 1992,
Rebecca Litten Gray - an active director whose contract began on 29 Jul 2008,
James Mcilwaine - an inactive director whose contract began on 31 Mar 1987 and was terminated on 13 Dec 2003,
Robert Murray Mcnae - an inactive director whose contract began on 31 Mar 1987 and was terminated on 30 Nov 1999.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: Po Box 75, Marton, Marton, 4741 (type: postal, office).
T and J Mcilwaine Limited had been using 35 Russell St, Po Box 75, Marton as their registered address up until 23 Jun 2015.
A single entity controls all company shares (exactly 150000 shares) - Mcilwaine Holdings Limited - located at 4741, Marton.

Addresses

Other active addresses

Address #4: 35 Russell Street, Marton, Marton, 4710 New Zealand

Office & delivery & invoice address used from 03 Feb 2022

Principal place of activity

35 Russell Street, Marton, Marton, 4710 New Zealand


Previous addresses

Address #1: 35 Russell St, Po Box 75, Marton New Zealand

Registered address used from 09 Jan 1997 to 23 Jun 2015

Address #2: 35 Russell Street, Marton New Zealand

Physical address used from 09 Jan 1997 to 23 Jun 2015

Contact info
64 6 3277079
03 Feb 2022 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150000
Entity (NZ Limited Company) Mcilwaine Holdings Limited
Shareholder NZBN: 9429033993089
Marton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcilwaine, Randall James Marton
Individual Goodwin, Brian Dowley Cambridge
Individual Goodwin, Gwenda Wynne Cambridge
Individual Mcilwaine, Josephine Ngaire Palmerston North
Individual Mcllwaine, James
Other T & J Mcllwaine Ltd.
Individual Mcilwaine, Randall James Marton
Individual Mcllwaine, James
Individual Mcllwaine, James Marton
Individual Wyllie, John Howard
Individual Mcilwaine, Bernadette Ruth Marton
Individual Mcllwaine, Anne Sarah
Individual Gray, Rebecca Litten R D 3
Marton
Individual Goodwin, Brian Dowley Cambridge
Individual Prestidge, Lyall James Tawa
Individual Steer, Douglas Michael Johnsonville
Individual Hewlett, Charles Douglas
Individual Goodwin, Gwenda Wynne Cambridge
Individual Mcnae, Robert Murray
Individual Gray, Rebecca Litten R D 3
Marton
Individual Mcnae, Robert Murray
Individual Gray, Nicholas John R D 3
Marton
Individual Graham, Merle Vance Marton
Individual Mcnae, Robert Murray Marton
Individual Goodwin, Gwenda Wynne
Other Null - T & J Mcllwaine Ltd.
Individual Mcllwaine, Josephine Ngaire Palmerston North
Individual Mcllwaine, Josephine Ngaire Palmerston North
Individual Gray, Rebecca Litten R D 3
Marton
Individual Mcnae, Robert Murray Marton

Ultimate Holding Company

21 Jul 1991
Effective Date
Mcilwaine Holdings Limited
Name
Ltd
Type
1841458
Ultimate Holding Company Number
NZ
Country of origin
Directors

Gwenda Wynne Goodwin - Director

Appointment date: 31 Mar 1987

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 12 Feb 2020

Address: Cambridge, 3434 New Zealand

Address used since 12 Feb 2016


Randall James Mcilwaine - Director

Appointment date: 06 Apr 1992

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 01 Aug 2020

Address: Marton, Marton, 4710 New Zealand

Address used since 12 Feb 2020

Address: Marton, 4710 New Zealand

Address used since 12 Feb 2016


Rebecca Litten Gray - Director

Appointment date: 29 Jul 2008

Address: West End, Palmerston North, 4410 New Zealand

Address used since 03 Feb 2022

Address: Marton, 4710 New Zealand

Address used since 12 Feb 2016


James Mcilwaine - Director (Inactive)

Appointment date: 31 Mar 1987

Termination date: 13 Dec 2003

Address: Marton,

Address used since 21 Oct 2003


Robert Murray Mcnae - Director (Inactive)

Appointment date: 31 Mar 1987

Termination date: 30 Nov 1999

Address: Marton,

Address used since 31 Mar 1987

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