Mcilwaine Holdings Limited, a registered company, was registered on 27 Jul 2006. 9429033993089 is the NZ business identifier it was issued. The company has been managed by 3 directors: Randall James Mcilwaine - an active director whose contract started on 27 Jul 2006,
Gwenda Wynne Goodwin - an active director whose contract started on 10 Nov 2006,
Rebecca Litten Gray - an active director whose contract started on 30 Jul 2008.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: an address for share register at C/-Stuarts Limited, Chartered Accountants, 633 Main Street, Palmerston North (other address),
35 Russell Street, Marton (registered address),
35 Russell Street, Marton (physical address),
35 Russell Street, Marton (service address) among others.
A total of 100000 shares are allotted to 13 shareholders (6 groups). The first group consists of 32954 shares (32.95 per cent) held by 4 entities. Next we have the second group which consists of 3 shareholders in control of 33123 shares (33.12 per cent). Finally we have the third share allocation (33123 shares 33.12 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32954 | |||
Individual | Goodwin, Luke Martyn |
Rd 4 Cambridge 3496 New Zealand |
13 Feb 2024 - |
Individual | Goodwin, Nicholas James |
Leamington Cambridge 3432 New Zealand |
13 Feb 2024 - |
Individual | Goodwin, Brian Dowley |
Cambridge Cambridge 3434 New Zealand |
18 Sep 2007 - |
Individual | Goodwin, Gwenda Wynne |
Cambridge |
18 Sep 2007 - |
Shares Allocation #2 Number of Shares: 33123 | |||
Individual | Gray, Nicholas John |
West End Palmerston North 4410 New Zealand |
18 Sep 2007 - |
Individual | Gray, Rebecca Litten |
West End Palmerston North 4410 New Zealand |
18 Sep 2007 - |
Individual | Mcilwaine, Randall James |
Hokowhitu Palmerston North 4410 New Zealand |
27 Jul 2006 - |
Shares Allocation #3 Number of Shares: 33123 | |||
Individual | Mcilwaine, Bernadette Ruth |
Hokowhitu Palmerston North 4410 New Zealand |
18 Sep 2007 - |
Individual | Gray, Rebecca Litten |
West End Palmerston North 4410 New Zealand |
18 Sep 2007 - |
Individual | Mcilwaine, Randall James |
Hokowhitu Palmerston North 4410 New Zealand |
27 Jul 2006 - |
Shares Allocation #4 Number of Shares: 360 | |||
Individual | Mcilwaine, Randall James |
Hokowhitu Palmerston North 4410 New Zealand |
27 Jul 2006 - |
Shares Allocation #5 Number of Shares: 167 | |||
Individual | Gray, Rebecca Litten |
West End Palmerston North 4410 New Zealand |
18 Sep 2007 - |
Shares Allocation #6 Number of Shares: 273 | |||
Individual | Goodwin, Gwenda Wynne |
Cambridge |
18 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcnae, Robert Murray |
Marton Marton 4710 New Zealand |
18 Sep 2007 - 13 Feb 2024 |
Individual | Mcilwaine, Josephine Ngaire |
Hokowhitu Palmerston North 4410 New Zealand |
18 Sep 2007 - 29 Jun 2023 |
Randall James Mcilwaine - Director
Appointment date: 27 Jul 2006
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Aug 2020
Address: Marton, 4710 New Zealand
Address used since 16 Feb 2016
Gwenda Wynne Goodwin - Director
Appointment date: 10 Nov 2006
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Feb 2024
Address: Cambridge, 3434 New Zealand
Address used since 16 Feb 2016
Rebecca Litten Gray - Director
Appointment date: 30 Jul 2008
Address: West End, Palmerston North, 4410 New Zealand
Address used since 01 Feb 2022
Address: Marton, 4710 New Zealand
Address used since 16 Feb 2016
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