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Mcauley Holdings Limited

Type: NZ Limited Company (Ltd)
9429030995451
NZBN
3499811
Company Number
Registered
Company Status
Current address
257a Queen Street
Richmond
Richmond 7020
New Zealand
Physical & registered & service address used since 15 Dec 2016
49 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 07 Jun 2023

Mcauley Holdings Limited was launched on 10 Aug 2011 and issued an NZ business number of 9429030995451. The registered LTD company has been supervised by 4 directors: Beth Mcauley - an active director whose contract began on 10 Aug 2011,
Vincent Mcauley - an active director whose contract began on 10 Aug 2011,
Susan Diane Mcauley - an active director whose contract began on 10 Aug 2011,
Claire Mcauley - an active director whose contract began on 23 Nov 2015.
As stated in BizDb's database (last updated on 28 Apr 2024), the company uses 1 address: 49 Oxford Street, Richmond, Richmond, 7020 (category: registered, service).
Up until 15 Dec 2016, Mcauley Holdings Limited had been using 49 Edens Road, Rd 1, Richmond as their registered address.
A total of 800 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Mcauley, Susan Diane (a director) located at Rd 1, Richmond postcode 7081.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 200 shares) and includes
Mcauley, Beth - located at Lyall Bay, Wellington.
The next share allotment (200 shares, 25%) belongs to 2 entities, namely:
Mcauley, Vincent, located at Rd 1, Richmond (a director),
Mcauley, Susan Diane, located at Rd 1, Richmond (a director).

Addresses

Previous address

Address #1: 49 Edens Road, Rd 1, Richmond, 7081 New Zealand

Registered & physical address used from 10 Aug 2011 to 15 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 800

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Mcauley, Susan Diane Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Mcauley, Beth Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 200
Director Mcauley, Vincent Rd 1
Richmond
7081
New Zealand
Director Mcauley, Susan Diane Rd 1
Richmond
7081
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Mcauley, Claire Rd 1
Richmond
7081
New Zealand
Directors

Beth Mcauley - Director

Appointment date: 10 Aug 2011

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 25 Nov 2021

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 14 Nov 2017

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 11 Dec 2012


Vincent Mcauley - Director

Appointment date: 10 Aug 2011

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 10 Aug 2011


Susan Diane Mcauley - Director

Appointment date: 10 Aug 2011

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 10 Aug 2011


Claire Mcauley - Director

Appointment date: 23 Nov 2015

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 23 Nov 2015

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