Mcewen Holdings Limited was launched on 24 Jun 1998 and issued a number of 9429037831981. This registered LTD company has been managed by 2 directors: Carol Lynette Mcewen - an active director whose contract began on 24 Jun 1998,
Ian Stanley Mcewen - an active director whose contract began on 24 Jun 1998.
As stated in the BizDb database (updated on 28 Mar 2024), this company uses 4 addresses: Po Box 34756, Birkenhead, Auckland, 0746 (postal address),
13 / 77 Porana Rd, Hillcrest, Auckland, 0627 (office address),
13 / 77 Porana Rd, Hillcrest, Auckland, 0627 (delivery address),
13 / 77 Porana Rd, Hillcrest, Auckland 0627 (registered address) among others.
Until 19 May 2010, Mcewen Holdings Limited had been using Unit 13/77 Porana Road, Takapuna, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mcewen, Ian Stanley (an individual) located at Birkenhead, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mcewen, Carol Lynette - located at Birkenhead, Auckland. Mcewen Holdings Limited was classified as "Residential property body corporate" (business classification L671170).
Other active addresses
Address #4: 13 / 77 Porana Rd, Hillcrest, Auckland, 0627 New Zealand
Office & delivery address used from 06 Jun 2019
Principal place of activity
13 / 77 Porana Rd, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address #1: Unit 13/77 Porana Road, Takapuna, Auckland
Registered & physical address used from 16 Jun 2004 to 19 May 2010
Address #2: 16 Mayall Avenue, Beachhaven, Auckland
Registered address used from 12 Apr 2000 to 16 Jun 2004
Address #3: 16 Mayall Avenue, Beachhaven, Auckland
Physical address used from 24 Jun 1998 to 16 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mcewen, Ian Stanley |
Birkenhead Auckland 0626 New Zealand |
19 May 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mcewen, Carol Lynette |
Birkenhead Auckland 0626 New Zealand |
19 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcewen, Carol Lynette |
Birkenhead Auckland |
09 Jun 2004 - 27 Jun 2010 |
Individual | Mcewen, Ian Stanley |
Birkenhead Auckland |
09 Jun 2004 - 09 Jun 2004 |
Carol Lynette Mcewen - Director
Appointment date: 24 Jun 1998
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 04 Apr 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Jun 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Jun 2011
Ian Stanley Mcewen - Director
Appointment date: 24 Jun 1998
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 04 Apr 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Jun 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Jun 2011
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