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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Director | Mcauley, Susan Diane |
Rd 1 Richmond 7081 New Zealand |
10 Aug 2011 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Mcauley, Beth |
Lyall Bay Wellington 6022 New Zealand |
10 Aug 2011 - |
Shares Allocation #3 Number of Shares: 200 | |||
Director | Mcauley, Vincent |
Rd 1 Richmond 7081 New Zealand |
10 Aug 2011 - |
Director | Mcauley, Susan Diane |
Rd 1 Richmond 7081 New Zealand |
10 Aug 2011 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Mcauley, Claire |
Rd 1 Richmond 7081 New Zealand |
31 May 2013 - |
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
Pib Investments Limited
257a Queen Street
Nz Electrical Limited
257a Queen Street
H2o Hair Limited
257a Queen Street
Pomona Trading Company Limited
257a Queen Street, Richmond
Raw Development Limited
257a Queen Street
Reilly's Sandblasting & Painting Limited
257a Queen Street