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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Mcilveen, Harlee |
Birkdale Auckland 0626 New Zealand |
05 Mar 2015 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Mcilveen, Liam |
Birkdale Auckland 0626 New Zealand |
05 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcilveen, Lyndle |
Birkdale Auckland 0626 New Zealand |
05 Mar 2015 - 10 Dec 2020 |
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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