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Mcilveen Family Limited

Type: NZ Limited Company (Ltd)
9429041633526
NZBN
5618026
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
B1/129 Onewa Road
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 06 May 2016
12a Verbena Road
Birkdale
Auckland 0626
New Zealand
Postal & delivery address used since 22 Apr 2020
B1/129 Onewa Road
Northcote
Auckland 0627
New Zealand
Office address used since 22 Apr 2020

Mcilveen Family Limited was registered on 05 Mar 2015 and issued a number of 9429041633526. This registered LTD company has been managed by 3 directors: Harlee Mcilveen - an active director whose contract started on 05 Mar 2015,
Liam Mcilveen - an active director whose contract started on 05 Mar 2015,
Lyndle Mcilveen - an inactive director whose contract started on 05 Mar 2015 and was terminated on 08 Dec 2020.
As stated in BizDb's database (updated on 29 Feb 2024), this company uses 1 address: 12A Verbena Road, Birkdale, Auckland, 0626 (category: postal, office).
Up until 06 May 2016, Mcilveen Family Limited had been using 17 Saleyards Road, Rd 1, Silverdale as their registered address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Mcilveen, Harlee (a director) located at Birkdale, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Mcilveen, Liam - located at Birkdale, Auckland. Mcilveen Family Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

B1/129 Onewa Road, Northcote, Auckland, 0627 New Zealand


Previous address

Address #1: 17 Saleyards Road, Rd 1, Silverdale, 0994 New Zealand

Registered & physical address used from 05 Mar 2015 to 06 May 2016

Contact info
64 27 5430981
Phone
liam.mcilveen@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Mcilveen, Harlee Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Mcilveen, Liam Birkdale
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcilveen, Lyndle Birkdale
Auckland
0626
New Zealand
Directors

Harlee Mcilveen - Director

Appointment date: 05 Mar 2015

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 18 Mar 2016


Liam Mcilveen - Director

Appointment date: 05 Mar 2015

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 15 Dec 2022

Address: Torbay, Auckland, 0630 New Zealand

Address used since 15 Dec 2021

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 05 Mar 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Jul 2019

Address: Waiake, Auckland, 0630 New Zealand

Address used since 01 Dec 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 14 Dec 2018


Lyndle Mcilveen - Director (Inactive)

Appointment date: 05 Mar 2015

Termination date: 08 Dec 2020

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 05 Mar 2015

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