Mcquaid Holdings Limited, a registered company, was incorporated on 13 Sep 1996. 9429038238406 is the business number it was issued. This company has been supervised by 2 directors: Carol Marie Mcquaid - an active director whose contract started on 13 Sep 1996,
Jeremy Mark Mcquaid - an active director whose contract started on 13 Sep 1996.
Updated on 02 Nov 2021, the BizDb data contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington, 6010 (type: registered, physical).
Mcquaid Holdings Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address until 28 Jan 2019.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Carol Mcquaid (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032,
Jeremy Mcquaid (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032.
Previous addresses
Address: Level 12, 20 Customhouse Quay, Wellington, 6010 New Zealand
Registered & physical address used from 28 Sep 2018 to 28 Jan 2019
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 18 Feb 2015 to 28 Sep 2018
Address: C/- Deloitte Private, Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Physical & registered address used from 29 Sep 2014 to 18 Feb 2015
Address: C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Registered & physical address used from 16 Jun 2011 to 29 Sep 2014
Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Registered & physical address used from 02 Jun 2010 to 16 Jun 2011
Address: Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington 6143
Registered & physical address used from 16 Apr 2009 to 02 Jun 2010
Address: C/- Graeme Wright & Associates Ltd, ' Lindale', Main Road North, Paraparaumu
Physical address used from 10 Oct 2002 to 16 Apr 2009
Address: C/- Graeme Wright & Associates Ltd, Main Road North, Paraparaumu
Registered address used from 06 Oct 2002 to 16 Apr 2009
Address: C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu
Registered address used from 19 Mar 2002 to 06 Oct 2002
Address: C/- Brian Byers & Co, 'lindale', Main Road North, Paraparaumu
Registered address used from 27 Apr 2000 to 19 Mar 2002
Address: B P Waikanae, 68 Main Highway, Waikanae
Registered address used from 11 Apr 2000 to 27 Apr 2000
Address: B P Waikanae, 68 Main Highway, Waikanae
Physical address used from 22 Dec 1999 to 22 Dec 1999
Address: C/- Brian Byers & Co, ' Lindale', Main Road North, Paraparaumu
Physical address used from 22 Dec 1999 to 22 Dec 1999
Address: C/- Brian Byers & Co Ltd, ' Lindale', Main Road North, Paraparaumu
Physical address used from 22 Dec 1999 to 10 Oct 2002
Address: B P Waikanae, 68 Main Highway, Waikanae
Registered address used from 21 Oct 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Carol Marie Mcquaid |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
13 Sep 1996 - |
Individual | Jeremy Mark Mcquaid |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
13 Sep 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mwl Trustee Company Limited Shareholder NZBN: 9429035583424 Company Number: 1475165 |
89 The Terrace Wellington 6145 New Zealand |
20 Apr 2009 - 20 Sep 2018 |
Individual | Brian David Byers |
Waikanae |
13 Sep 1996 - 27 Jun 2010 |
Carol Marie Mcquaid - Director
Appointment date: 13 Sep 1996
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 17 Sep 2009
Jeremy Mark Mcquaid - Director
Appointment date: 13 Sep 1996
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 17 Sep 2009
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