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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hunt, Margaret Louise |
Sandringham Auckland 1025 New Zealand |
26 Mar 2021 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Macewan, Neven |
Sandringham Auckland 1025 New Zealand |
24 Feb 1999 - |
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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