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Mewburn Investments Limited

Type: NZ Limited Company (Ltd)
9429033532110
NZBN
1920916
Company Number
Registered
Company Status
96257325
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
464 Rangihau Road
Rd 1
Whitianga 3591
New Zealand
Registered & physical & service address used since 13 Jun 2017
464 Rangihau Road
Rd 1
Whitianga 3591
New Zealand
Postal & office & delivery address used since 04 Jun 2020

Mewburn Investments Limited was incorporated on 15 Mar 2007 and issued an NZBN of 9429033532110. This registered LTD company has been managed by 2 directors: Sally Ann Mckinnon - an active director whose contract started on 15 Mar 2007,
Thomas Iain Eggleton - an active director whose contract started on 15 Mar 2007.
According to our information (updated on 23 Mar 2024), the company filed 1 address: 464 Rangihau Road, Rd 1, Whitianga, 3591 (types include: postal, office).
Until 13 Jun 2017, Mewburn Investments Limited had been using 4 Donald Crescent, Mount Roskill, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Eggleton, Thomas Iain (an individual) located at Rd 1, Whitianga postcode 3591.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mckinnon, Sally Ann - located at Rd 1, Whitianga. Mewburn Investments Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

46 Mewburn Avenue, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 4 Donald Crescent, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 27 Sep 2013 to 13 Jun 2017

Address #2: 4 Donald Crescent, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 18 Jun 2013 to 13 Jun 2017

Address #3: Ck Accountants Ltd L.3, 202 Ponsonby Rd, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 18 Jul 2012 to 27 Sep 2013

Address #4: 46 Mewburn Avenue, Mt Eden, Auckland New Zealand

Registered address used from 21 Aug 2007 to 18 Jun 2013

Address #5: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland New Zealand

Physical address used from 15 Mar 2007 to 18 Jul 2012

Address #6: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland

Registered address used from 15 Mar 2007 to 21 Aug 2007

Contact info
64 7 8663423
04 Jun 2020 Phone
sals@orcon.net.nz
04 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Eggleton, Thomas Iain Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mckinnon, Sally Ann Rd 1
Whitianga
3591
New Zealand
Directors

Sally Ann Mckinnon - Director

Appointment date: 15 Mar 2007

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 01 Jun 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 02 Jun 2015


Thomas Iain Eggleton - Director

Appointment date: 15 Mar 2007

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 01 Jun 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 10 Jun 2013

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