Mcelroys Partners Limited, a registered company, was registered on 21 Aug 2006. 9429033920832 is the number it was issued. This company has been managed by 5 directors: Peter John Hunt - an active director whose contract started on 21 Aug 2006,
Andrea Claire Challis - an active director whose contract started on 21 Aug 2006,
Helina Kiriana Harkess - an active director whose contract started on 01 Jan 2015,
Andrew Colgan - an active director whose contract started on 19 Nov 2020,
Matthew Alexander Flynn - an inactive director whose contract started on 21 Aug 2006 and was terminated on 19 Nov 2020.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 22 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Mcelroys Partners Limited had been using Level 15, 45 Queen St, Auckland as their registered address up until 25 Mar 2021.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25%). Lastly we have the third share allocation (25 shares 25%) made up of 1 entity.
Principal place of activity
22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address: Level 15, 45 Queen St, Auckland New Zealand
Registered & physical address used from 21 Aug 2006 to 25 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Colgan, Andrew |
Kohimarama Auckland 1071 New Zealand |
23 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Harkess, Helina Kiriana |
Ponsonby Auckland 1011 New Zealand |
23 Nov 2020 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Hunt, Peter John |
Point Chevalier Auckland 1022 New Zealand |
21 Aug 2006 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Challis, Andrea Claire |
Stanley Point Auckland 0624 New Zealand |
21 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flynn, Matthew Alexander |
Meadowbank Auckland 1072 New Zealand |
21 Aug 2006 - 23 Nov 2020 |
Peter John Hunt - Director
Appointment date: 21 Aug 2006
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 13 Mar 2013
Andrea Claire Challis - Director
Appointment date: 21 Aug 2006
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 19 Sep 2016
Helina Kiriana Harkess - Director
Appointment date: 01 Jan 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jan 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 Mar 2019
Andrew Colgan - Director
Appointment date: 19 Nov 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Nov 2020
Matthew Alexander Flynn - Director (Inactive)
Appointment date: 21 Aug 2006
Termination date: 19 Nov 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 13 Mar 2013
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