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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Eggleton, Thomas Iain |
Rd 1 Whitianga 3591 New Zealand |
15 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mckinnon, Sally Ann |
Rd 1 Whitianga 3591 New Zealand |
15 Mar 2007 - |
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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