Macewen Apparel Limited, a registered company, was started on 28 Jun 1984. 9429000004398 is the NZBN it was issued. "Clothing wholesaling" (ANZSIC F371210) is how the company was categorised. The company has been supervised by 9 directors: Christopher Rayes - an active director whose contract started on 10 Mar 2022,
Carol Annette Rayes - an active director whose contract started on 10 Mar 2022,
Robert Falconer Ewen - an inactive director whose contract started on 26 May 1989 and was terminated on 10 Mar 2022,
Neville Philip Wright - an inactive director whose contract started on 15 Sep 2003 and was terminated on 10 Mar 2022,
Duncan Brown Macmorran - an inactive director whose contract started on 26 May 1989 and was terminated on 16 Oct 1997.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: Level 1 Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (registered address),
Level 1 Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (physical address),
Level 1 Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (service address),
24B Allright Place, Mt Wellington, Auckland, 1060 (office address) among others.
Macewen Apparel Limited had been using 24B Allright Place, Mt Wellington, Auckland as their registered address until 18 Mar 2022.
Past names used by this company, as we identified at BizDb, included: from 20 Dec 1995 to 08 Aug 2000 they were called Macewen Enterprises Limited, from 31 May 1988 to 20 Dec 1995 they were called Katex Enterprises Limited and from 28 Jun 1984 to 31 May 1988 they were called Haberdashery Holdings Limited.
All shares (10000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Rayes, Christopher (an individual) located at Parnell, Auckland postcode 1052,
Rayes, Carol (an individual) located at Parnell, Auckland postcode 1052.
Other active addresses
Address #4: Level 1 Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 New Zealand
Registered & physical & service address used from 18 Mar 2022
Principal place of activity
24b Allright Place, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 24b Allright Place, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 01 Sep 2010 to 18 Mar 2022
Address #2: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 02 Dec 2009 to 01 Sep 2010
Address #3: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 25 Nov 2008 to 02 Dec 2009
Address #4: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 28 Nov 2006 to 25 Nov 2008
Address #5: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 23 Nov 2005 to 28 Nov 2006
Address #6: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 09 Sep 2003 to 23 Nov 2005
Address #7: -
Physical address used from 16 Dec 1997 to 16 Dec 1997
Address #8: Gosling Chapman, L 8, 63 Albert Street, Auckland
Physical address used from 16 Dec 1997 to 09 Sep 2003
Address #9: Unit 2, Mt Wellington Industrial Park, Allright Place, Mt Wellington
Registered address used from 16 Dec 1997 to 09 Sep 2003
Address #10: 10 Ruskin Street, Parnell, Auckland
Registered address used from 05 Oct 1992 to 16 Dec 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Rayes, Christopher |
Parnell Auckland 1052 New Zealand |
10 Mar 2022 - |
Individual | Rayes, Carol |
Parnell Auckland 1052 New Zealand |
10 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wright, Bernard Andrew |
Ponsonby Auckland 1021 New Zealand |
18 Nov 2008 - 10 Mar 2022 |
Individual | Ewen, Robert Falconer |
Stonefields Auckland 1072 New Zealand |
28 Jun 1984 - 10 Mar 2022 |
Individual | Wright, Neville Philip |
Kohimarama Auckland 1071 New Zealand |
18 Nov 2008 - 10 Mar 2022 |
Individual | Whitney, Kenneth Grey |
Orakei Auckland 1071 New Zealand |
18 Nov 2008 - 10 Mar 2022 |
Individual | Wright, Carole Evelyn |
Kohimarama Auckland 1071 New Zealand |
18 Nov 2008 - 10 Mar 2022 |
Individual | Wright, Carole Evelyn |
Kohimarama Auckland 1071 New Zealand |
18 Nov 2008 - 10 Mar 2022 |
Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
28 Jun 1984 - 14 Dec 2005 | |
Other | George Hamish Macmorran, Duncan Brown Macmorran & Janet Mary Copeland As Trustees Of The Estate Of Barbara Elizabeth Macmorra | 14 Dec 2005 - 14 Dec 2005 | |
Individual | Ewen, William Anthony |
Auckland 5 |
28 Jun 1984 - 28 May 2009 |
Individual | Miles, John Nicholas |
Auckland |
03 Feb 2004 - 27 Jun 2010 |
Individual | Macmorran, Duncan Brown |
Auckland |
25 Nov 2004 - 14 Dec 2005 |
Individual | Macmorran, George Hamish |
Auckland |
03 Feb 2004 - 14 Dec 2005 |
Individual | Ewen, William John |
Rd2 Matamata 3472 |
26 Feb 2010 - 26 Feb 2010 |
Individual | Macmorran, Barbara Elizabeth |
Auckland |
03 Feb 2004 - 27 Jun 2010 |
Individual | Ewen, Robert Falconer |
Stonefields Auckland 1072 New Zealand |
28 Jun 1984 - 10 Mar 2022 |
Individual | Ewen, Jocelyn Emmaline |
Orakei Auckland 1071 New Zealand |
28 Jun 1984 - 10 Mar 2022 |
Individual | Wright, Neville Philip |
Kohimarama Auckland 1071 New Zealand |
18 Nov 2008 - 10 Mar 2022 |
Individual | Ewen, Robert Falconer |
Stonefields Auckland 1072 New Zealand |
28 Jun 1984 - 10 Mar 2022 |
Individual | Ewen, Robert Falconer |
Stonefields Auckland 1072 New Zealand |
28 Jun 1984 - 10 Mar 2022 |
Individual | Whitney, Kenneth Grey |
Orakei Auckland 1071 New Zealand |
18 Nov 2008 - 10 Mar 2022 |
Individual | Whitney, Kenneth Grey |
Orakei Auckland 1071 New Zealand |
18 Nov 2008 - 10 Mar 2022 |
Individual | Ewen, Deborah Mary |
Stonefields Auckland 1072 New Zealand |
18 Nov 2008 - 10 Mar 2022 |
Individual | Ewen, Deborah Mary |
Stonefields Auckland 1072 New Zealand |
18 Nov 2008 - 10 Mar 2022 |
Individual | Ewen, Deborah Mary |
Stonefields Auckland 1072 New Zealand |
18 Nov 2008 - 10 Mar 2022 |
Individual | Wright, Bernard Andrew |
Ponsonby Auckland 1021 New Zealand |
18 Nov 2008 - 10 Mar 2022 |
Entity | Alberton Holdings Limited Shareholder NZBN: 9429037990268 Company Number: 877786 |
03 Feb 2004 - 03 Feb 2004 | |
Entity | Wall & Taylor Limited Shareholder NZBN: 9429037979232 Company Number: 879703 |
03 Feb 2004 - 03 Feb 2004 | |
Other | Robert Falconer Ewen, Deborah Mary Ewen & Kenneth Grey Whitney | 14 Dec 2005 - 14 Dec 2005 | |
Entity | Real Properties Limited Shareholder NZBN: 9429040948393 Company Number: 8879 |
03 Feb 2004 - 14 Dec 2005 | |
Other | Neville Philip Wright, Bernard Andrew Wright & Carole Evelyn Wright | 14 Dec 2005 - 27 Jun 2010 | |
Other | George Hamish Macmorran And Henry Gray Hadfield | 14 Dec 2005 - 14 Dec 2005 | |
Entity | Real Properties Limited Shareholder NZBN: 9429040948393 Company Number: 8879 |
03 Feb 2004 - 14 Dec 2005 | |
Entity | Wall & Taylor Limited Shareholder NZBN: 9429037979232 Company Number: 879703 |
03 Feb 2004 - 03 Feb 2004 | |
Other | Null - Neville Philip Wright, Bernard Andrew Wright & Carole Evelyn Wright | 14 Dec 2005 - 27 Jun 2010 | |
Other | Null - Robert Falconer Ewen, Deborah Mary Ewen & Kenneth Grey Whitney | 14 Dec 2005 - 14 Dec 2005 | |
Other | Null - George Hamish Macmorran And Henry Gray Hadfield | 14 Dec 2005 - 14 Dec 2005 | |
Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
28 Jun 1984 - 14 Dec 2005 | |
Entity | Alberton Holdings Limited Shareholder NZBN: 9429037990268 Company Number: 877786 |
03 Feb 2004 - 03 Feb 2004 | |
Other | Null - George Hamish Macmorran, Duncan Brown Macmorran & Janet Mary Copeland As Trustees Of The Estate Of Barbara Elizabeth Macmorra | 14 Dec 2005 - 14 Dec 2005 |
Christopher Rayes - Director
Appointment date: 10 Mar 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Mar 2022
Carol Annette Rayes - Director
Appointment date: 10 Mar 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Mar 2022
Robert Falconer Ewen - Director (Inactive)
Appointment date: 26 May 1989
Termination date: 10 Mar 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 21 Jun 2019
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 25 Nov 2009
Neville Philip Wright - Director (Inactive)
Appointment date: 15 Sep 2003
Termination date: 10 Mar 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 May 2009
Duncan Brown Macmorran - Director (Inactive)
Appointment date: 26 May 1989
Termination date: 16 Oct 1997
Address: Auckland 5,
Address used since 26 May 1989
Robert Narev - Director (Inactive)
Appointment date: 26 May 1989
Termination date: 16 Oct 1997
Address: Auckland 5,
Address used since 26 May 1989
Deborah Mary Ewen - Director (Inactive)
Appointment date: 01 Dec 1994
Termination date: 16 Oct 1997
Address: Auckland 5,
Address used since 01 Dec 1994
Prudence Jane Macmorran - Director (Inactive)
Appointment date: 01 Dec 1994
Termination date: 16 Oct 1997
Address: Auckland 5,
Address used since 01 Dec 1994
Ross Stewart Thompson - Director (Inactive)
Appointment date: 20 May 1989
Termination date: 06 Jul 1992
Address: Auckland 5,
Address used since 20 May 1989
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