Mcnally Land Holdings Limited was started on 22 Apr 2016 and issued an NZ business number of 9429042310020. The registered LTD company has been managed by 2 directors: Andrew Geoffrey Mcnally - an active director whose contract started on 22 Apr 2016,
Paul Grant Ellice - an active director whose contract started on 22 Apr 2016.
According to our database (last updated on 19 Mar 2024), the company uses 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (types include: registered, physical).
Up to 25 Jun 2019, Mcnally Land Holdings Limited had been using Level 3 - Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton as their registered address.
A total of 1000 shares are allotted to 2 groups (6 shareholders in total). When considering the first group, 380 shares are held by 3 entities, namely:
Fiona Brambley Trustee Limited (an entity) located at 11 Garden Place, Hamilton postcode 3244,
Eltan Trust Management Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Mcnally, Andrew Geoffrey (a director) located at Eureka, Hamilton postcode 3287.
The second group consists of 3 shareholders, holds 62% shares (exactly 620 shares) and includes
Eltan Trust Management Limited - located at 19 Knox Street, Hamilton,
Mcnally, Karen Elizabeth - located at Eureka, Hamilton,
Mcnally, Andrew Geoffrey - located at Eureka, Hamilton. Mcnally Land Holdings Limited was categorised as "Holder investor farms and farm animals" (business classification L662070).
Previous address
Address: Level 3 - Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 22 Apr 2016 to 25 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 380 | |||
| Entity (NZ Limited Company) | Fiona Brambley Trustee Limited Shareholder NZBN: 9429042282679 |
11 Garden Place Hamilton 3244 New Zealand |
26 Apr 2016 - |
| Entity (NZ Limited Company) | Eltan Trust Management Limited Shareholder NZBN: 9429033134772 |
19 Knox Street Hamilton 3204 New Zealand |
22 Apr 2016 - |
| Director | Mcnally, Andrew Geoffrey |
Eureka Hamilton 3287 New Zealand |
22 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 620 | |||
| Entity (NZ Limited Company) | Eltan Trust Management Limited Shareholder NZBN: 9429033134772 |
19 Knox Street Hamilton 3204 New Zealand |
22 Apr 2016 - |
| Individual | Mcnally, Karen Elizabeth |
Eureka Hamilton 3287 New Zealand |
22 Apr 2016 - |
| Director | Mcnally, Andrew Geoffrey |
Eureka Hamilton 3287 New Zealand |
22 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcnally, James Geoffrey |
Rd 7 Hamilton 3287 New Zealand |
22 Apr 2016 - 13 Apr 2021 |
| Individual | Mcnally, James Geoffrey |
Rd 7 Hamilton 3287 New Zealand |
22 Apr 2016 - 13 Apr 2021 |
| Individual | Brambley, Fiona Thelma |
Parkwood Perth Wa 6147 Australia |
22 Apr 2016 - 26 Apr 2016 |
Andrew Geoffrey Mcnally - Director
Appointment date: 22 Apr 2016
Address: Eureka, Hamilton, 3287 New Zealand
Address used since 22 Apr 2016
Paul Grant Ellice - Director
Appointment date: 22 Apr 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 22 Apr 2016
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