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Macewan Holdings Limited

Type: NZ Limited Company (Ltd)
9429037650346
NZBN
947517
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1 Taumata Road
Sandringham
Auckland 1025
New Zealand
Service & physical address used since 24 Feb 1999
1 103 Carlton Gore Rd
Newmarket New Zealand
Registered address used since 02 Sep 2008

Macewan Holdings Limited, a registered company, was incorporated on 24 Feb 1999. 9429037650346 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been managed by 2 directors: Neven Macewan - an active director whose contract started on 24 Feb 1999,
Tanya Suzanne Drummond - an inactive director whose contract started on 24 Feb 1999 and was terminated on 24 Feb 1999.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 1 103 Carlton Gore Rd, Newmarket (types include: registered, physical).
Macewan Holdings Limited had been using C/- Wilson Somerville, 7 Rata Street, New Lynn, Auckland as their registered address up until 02 Sep 2008.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

1 Taumata Road, Sandringham, Auckland, 1025 New Zealand


Previous addresses

Address #1: C/- Wilson Somerville, 7 Rata Street, New Lynn, Auckland

Registered address used from 12 Mar 2001 to 02 Sep 2008

Address #2: C/- Wilson Somerville, 7 Rata Street, New Lynn, Auckland

Registered address used from 12 Apr 2000 to 12 Mar 2001

Address #3: 13 Sadgrove Terrace, Mt Albert, Auckland

Physical address used from 24 Feb 1999 to 24 Feb 1999

Contact info
64 21 501719
Phone
macewanholdings@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hunt, Margaret Louise Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Macewan, Neven Sandringham
Auckland
1025
New Zealand
Directors

Neven Macewan - Director

Appointment date: 24 Feb 1999

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 27 Aug 2009


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 24 Feb 1999

Termination date: 24 Feb 1999

Address: Rolleston Park, Rolleston, Christchurch 8004,

Address used since 24 Feb 1999

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