Mcewan Holdings Limited, a registered company, was started on 05 Dec 2007. 9429033012681 is the business number it was issued. The company has been run by 2 directors: Ronald Wayne Mcewan - an active director whose contract started on 05 Dec 2007,
Shannon Wayne Mcewan - an inactive director whose contract started on 05 Dec 2007 and was terminated on 14 Dec 2018.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 160 Spey Street, Invercargill, 9810 (category: registered, physical).
Mcewan Holdings Limited had been using Mcintrye Dick and Partners, 160 Spey Street, Invercargill as their registered address up to 06 Dec 2011.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Cp Trustees Limited (an entity) located at Invercargill, Invercargill postcode 9810,
Mcewan, Ronald (an individual) located at 236 Milford Road, Te Anau postcode 9600.
Previous addresses
Address: Mcintrye Dick And Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 22 Nov 2010 to 06 Dec 2011
Address: Mcintrye Dick And Partners, 160 Spey Street, Invercargill New Zealand
Physical & registered address used from 05 Dec 2007 to 22 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cp Trustees Limited Shareholder NZBN: 9429036827589 |
Invercargill Invercargill 9810 New Zealand |
12 Nov 2010 - |
| Individual | Mcewan, Ronald |
236 Milford Road Te Anau 9600 New Zealand |
05 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcewan, Shannon Wayne |
Rd 9 Invercargill 9879 New Zealand |
05 Dec 2007 - 21 Dec 2018 |
| Individual | Kincaid, Brad |
Winton Winton 9720 New Zealand |
19 Oct 2010 - 21 Dec 2018 |
| Individual | Russell, Richard John |
Invercargill 9810 New Zealand |
05 Dec 2007 - 12 Nov 2010 |
| Individual | Mcewan, Ronald Wayne |
Branholme, R D 4 Invercargill 9874 New Zealand |
05 Dec 2007 - 21 Dec 2018 |
Ronald Wayne Mcewan - Director
Appointment date: 05 Dec 2007
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 21 Jan 2021
Address: R D 4, Invercargill, 9874 New Zealand
Address used since 16 Nov 2015
Shannon Wayne Mcewan - Director (Inactive)
Appointment date: 05 Dec 2007
Termination date: 14 Dec 2018
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 06 Dec 2011
Jimmys Pies Limited
160 Spey Street
Altitude Resurfacing Limited
160 Spey Street
The Reinforcer Limited
160 Spey Street
Ultra-scan Southern Southland Limited
160 Spey Street
Mollison & Associates Limited
160 Spey Street
Mbss Limited
160 Spey Street