Mc (Jervois) General Partner Limited was started on 21 Oct 2014 and issued an NZBN of 9429041462102. This registered LTD company has been run by 4 directors: David Arnot Williamson Mcconnell - an active director whose contract started on 21 Oct 2014,
Shannon James Walsh - an active director whose contract started on 21 Oct 2014,
Craig Dallas Greenwood - an active director whose contract started on 21 Oct 2014,
Wynton Alan Edwards - an inactive director whose contract started on 01 Feb 2018 and was terminated on 06 Sep 2019.
According to our information (updated on 07 Apr 2024), the company uses 1 address: Po Box 99720, Newmarket, Auckland, 1149 (type: postal, office).
Up to 17 Mar 2017, Mc (Jervois) General Partner Limited had been using Unit 3.3 8A Cleveland Road, Parnell, Auckland as their physical address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Eastmere No. 2 Gp Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Mtc Land Investments Limited - located at 41 Shortland Street, Auckland.
The 3rd share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Dallas No. 2 Trustee Limited, located at Remuera, Auckland (an entity). Mc (Jervois) General Partner Limited has been categorised as "Aged care" (ANZSIC Q860110).
Principal place of activity
Level 3, Australis Nathan Building, 37 Galway St, Britomart, Auckland, 1010 New Zealand
Previous address
Address #1: Unit 3.3 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 21 Oct 2014 to 17 Mar 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Eastmere No. 2 Gp Limited Shareholder NZBN: 9429046468796 |
Hamilton Central Hamilton 3204 New Zealand |
14 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Mtc Land Investments Limited Shareholder NZBN: 9429041404034 |
41 Shortland Street Auckland 1010 New Zealand |
21 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Dallas No. 2 Trustee Limited Shareholder NZBN: 9429034009321 |
Remuera Auckland 1050 New Zealand |
21 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Eastbourne Limited Shareholder NZBN: 9429031745291 Company Number: 2369550 |
37 Galway Street, Britomart Auckland 1010 New Zealand |
21 Oct 2014 - 14 Feb 2019 |
| Entity | Eastbourne Limited Shareholder NZBN: 9429031745291 Company Number: 2369550 |
37 Galway Street, Britomart Auckland 1010 New Zealand |
21 Oct 2014 - 14 Feb 2019 |
David Arnot Williamson Mcconnell - Director
Appointment date: 21 Oct 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Oct 2014
Shannon James Walsh - Director
Appointment date: 21 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Oct 2014
Craig Dallas Greenwood - Director
Appointment date: 21 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Feb 2018
Wynton Alan Edwards - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 06 Sep 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Feb 2018
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