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Mcnulty's Investment Limited

Type: NZ Limited Company (Ltd)
9429039422293
NZBN
402160
Company Number
Registered
Company Status
Current address
8 Rogers Street
Cromwell 9310
New Zealand
Physical & registered & service address used since 30 Jun 2009
Ernst & Young Limited
20 Twigger Street
Christchurch 8024
New Zealand
Other address (Address For Share Register) used since 16 Oct 2012

Mcnulty's Investment Limited, a registered company, was started on 31 Aug 1988. 9429039422293 is the NZ business identifier it was issued. The company has been managed by 5 directors: Brian Francis Mcnulty - an active director whose contract started on 31 May 1989,
Kenneth William Fergus - an active director whose contract started on 06 Aug 2007,
Francis Michael Mcnulty - an inactive director whose contract started on 31 May 1989 and was terminated on 19 Sep 2007,
Alan James Mcnulty - an inactive director whose contract started on 31 May 1989 and was terminated on 04 May 2007,
Ngaire Mavis Mcnulty - an inactive director whose contract started on 31 May 1989 and was terminated on 26 Oct 2003.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: an address for share register at Ernst & Young Limited, 20 Twigger Street, Christchurch, 8024 (type: other, registered).
Mcnulty's Investment Limited had been using 27 Rogers Street, Cromwell as their physical address up until 30 Jun 2009.
Other names used by the company, as we identified at BizDb, included: from 14 Jun 1989 to 25 Mar 2002 they were named Mcnultys Transport Limited, from 31 Aug 1988 to 14 Jun 1989 they were named Cowichan Enterprises Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Mcnulty Trustees Limited (an entity) located at Frankton, Queenstown postcode 9371,
Mcnulty, Brian Francis (an individual) located at Cromwell, Cromwell postcode 9310.

Addresses

Previous addresses

Address #1: 27 Rogers Street, Cromwell

Physical & registered address used from 26 Jul 2006 to 30 Jun 2009

Address #2: C/-saunders Robinson, 4th Floor, 227 Cambrdige Terrace, Christchurch

Physical & registered address used from 30 Jun 2006 to 26 Jul 2006

Address #3: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Physical & registered address used from 12 Oct 2002 to 30 Jun 2006

Address #4: 6th Floor, 227 Cambridge Terrace, Christchurch

Registered address used from 13 Oct 2001 to 12 Oct 2002

Address #5: C/- Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Physical address used from 13 Oct 2001 to 12 Oct 2002

Address #6: 6th Floor, 227 Cambridge Terrace, Christchurch

Physical address used from 13 Oct 2001 to 13 Oct 2001

Address #7: Harvie Green Wyatt, Floor 5 229 Moray Place, Dunedin

Physical & registered address used from 01 Jun 2001 to 13 Oct 2001

Address #8: C/- Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000

Registered address used from 10 Feb 2000 to 01 Jun 2001

Address #9: C/- Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Physical address used from 10 Feb 2000 to 01 Jun 2001

Address #10: C/- Ernst & Young, 229 Moray Place, Dunedin

Registered address used from 23 May 1997 to 10 Feb 2000

Address #11: Mead & Stark, 29 The Mall, Cromwell

Registered address used from 11 Oct 1993 to 23 May 1997

Address #12: -

Physical address used from 20 Feb 1992 to 10 Feb 2000

Address #13: Macalister Todd Phillips, 3rd Floor Oconnells Pavilion, Cnr Beach & Camp Streets, Queenstown

Registered address used from 20 Sep 1991 to 11 Oct 1993

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mcnulty Trustees Limited
Shareholder NZBN: 9429050068135
Frankton
Queenstown
9371
New Zealand
Individual Mcnulty, Brian Francis Cromwell
Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Law Works Trust Limited
Shareholder NZBN: 9429036501632
Company Number: 1209789
Individual Mcnulty, Francis Michael Cromwell
Individual Mcnulty, Amber Lee Cromwell

New Zealand
Individual Mcnulty, Ngaire Mavis Cromwell
Entity Trustee 812-3577 Limited
Shareholder NZBN: 9429032458770
Company Number: 2195126
Individual Mcnulty, Estate Alan James Cromwell

New Zealand
Entity Gca Legal Trustee 2008 Limited
Shareholder NZBN: 9429032943115
Company Number: 2086536
Dunedin
9016
New Zealand
Entity Law Works Trust Limited
Shareholder NZBN: 9429036501632
Company Number: 1209789
17-21 Dunmore Street
Wanaka
9305
New Zealand
Individual Mcnulty, Carl Michael Cromwell

New Zealand
Entity Trustee 812-3577 Limited
Shareholder NZBN: 9429032458770
Company Number: 2195126
Entity Gca Legal Trustee 2008 Limited
Shareholder NZBN: 9429032943115
Company Number: 2086536
Dunedin
9016
New Zealand
Directors

Brian Francis Mcnulty - Director

Appointment date: 31 May 1989

Address: Cromwell, 9310 New Zealand

Address used since 09 Dec 2015

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 Nov 2017


Kenneth William Fergus - Director

Appointment date: 06 Aug 2007

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 13 Oct 2009


Francis Michael Mcnulty - Director (Inactive)

Appointment date: 31 May 1989

Termination date: 19 Sep 2007

Address: Cromwell,

Address used since 31 May 1989


Alan James Mcnulty - Director (Inactive)

Appointment date: 31 May 1989

Termination date: 04 May 2007

Address: Cromwell,

Address used since 31 May 1989


Ngaire Mavis Mcnulty - Director (Inactive)

Appointment date: 31 May 1989

Termination date: 26 Oct 2003

Address: Cromwell,

Address used since 31 May 1989

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