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Mcquaid Holdings Limited

Type: NZ Limited Company (Ltd)
9429038238406
NZBN
826019
Company Number
Registered
Company Status
Current address
Level 1
2-12 Allen Street
Wellington 6010
New Zealand
Registered & physical address used since 28 Jan 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Carol Marie Mcquaid Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Jeremy Mark Mcquaid Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mwl Trustee Company Limited
Shareholder NZBN: 9429035583424
Company Number: 1475165
89 The Terrace
Wellington
6145
New Zealand
Individual Brian David Byers Waikanae
Directors

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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