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Mcilwaine Holdings Limited

Type: NZ Limited Company (Ltd)
9429033993089
NZBN
1841458
Company Number
Registered
Company Status
Current address
C/-stuarts Limited
Chartered Accountants
633 Main Street, Palmerston North
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Jul 2006
35 Russell Street
Marton New Zealand
Registered & physical & service address used since 27 Jul 2006

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 32954
Individual Goodwin, Luke Martyn Rd 4
Cambridge
3496
New Zealand
Individual Goodwin, Nicholas James Leamington
Cambridge
3432
New Zealand
Individual Goodwin, Brian Dowley Cambridge
Cambridge
3434
New Zealand
Individual Goodwin, Gwenda Wynne Cambridge
Shares Allocation #2 Number of Shares: 33123
Individual Gray, Nicholas John West End
Palmerston North
4410
New Zealand
Individual Gray, Rebecca Litten West End
Palmerston North
4410
New Zealand
Individual Mcilwaine, Randall James Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 33123
Individual Mcilwaine, Bernadette Ruth Hokowhitu
Palmerston North
4410
New Zealand
Individual Gray, Rebecca Litten West End
Palmerston North
4410
New Zealand
Individual Mcilwaine, Randall James Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 360
Individual Mcilwaine, Randall James Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #5 Number of Shares: 167
Individual Gray, Rebecca Litten West End
Palmerston North
4410
New Zealand
Shares Allocation #6 Number of Shares: 273
Individual Goodwin, Gwenda Wynne Cambridge

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnae, Robert Murray Marton
Marton
4710
New Zealand
Individual Mcilwaine, Josephine Ngaire Hokowhitu
Palmerston North
4410
New Zealand
Directors

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