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Mcentee Holdings Limited

Type: NZ Limited Company (Ltd)
9429039665928
NZBN
326988
Company Number
Registered
Company Status
Current address
37 Elliott Street
Papakura 2110
New Zealand
Physical & registered & service address used since 07 Sep 2011

Mcentee Holdings Limited was launched on 12 Feb 1987 and issued an NZ business number of 9429039665928. The registered LTD company has been supervised by 2 directors: William Francis Mcentee - an active director whose contract began on 12 Sep 1988,
Diane Mary Mcentee - an active director whose contract began on 12 Sep 1988.
According to BizDb's database (last updated on 25 Mar 2024), this company filed 1 address: 37 Elliott Street, Papakura, 2110 (category: physical, registered).
Up until 07 Sep 2011, Mcentee Holdings Limited had been using C/- Prince & Partners, 9Th Floor Custom House, 50 Anzac Ave, Auckland as their registered address.
BizDb identified old names for this company: from 12 Feb 1987 to 13 Nov 2012 they were called Mcentee Hire Holdings Limited.
A total of 300000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 60000 shares are held by 1 entity, namely:
Mcentee Trustee Company Limited (an entity) located at Karaka, Papakura postcode 2113.
Another group consists of 1 shareholder, holds 42.23% shares (exactly 126700 shares) and includes
Mcentee, William Francis - located at Karaka, Papakura.
The third share allocation (113300 shares, 37.77%) belongs to 1 entity, namely:
Mcentee, Diane Mary, located at Karaka, Papakura (an individual).

Addresses

Previous addresses

Address: C/- Prince & Partners, 9th Floor Custom House, 50 Anzac Ave, Auckland New Zealand

Registered & physical address used from 12 Jan 1998 to 07 Sep 2011

Address: 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland

Physical address used from 12 Jan 1998 to 12 Jan 1998

Address: 5the Floor Reserve Bank Building, 67 Customes Street East, Auckland

Registered address used from 12 Jan 1998 to 12 Jan 1998

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60000
Entity (NZ Limited Company) Mcentee Trustee Company Limited
Shareholder NZBN: 9429030035829
Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 126700
Individual Mcentee, William Francis Karaka
Papakura
2113
New Zealand
Shares Allocation #3 Number of Shares: 113300
Individual Mcentee, Diane Mary Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tuckey, Andrew Peter (and) Remuera
Auckland
1050
New Zealand
Individual Mcentee, Diane Mary (and) R.d.1
Papakura, Auckland
Individual Mcentee, William Francis (and) R.d.1
Papakura, Auckland
Directors

William Francis Mcentee - Director

Appointment date: 12 Sep 1988

Address: Karaka, Papakura, 2113 New Zealand

Address used since 02 Dec 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 09 Sep 2014


Diane Mary Mcentee - Director

Appointment date: 12 Sep 1988

Address: Karaka, Papakura, 2113 New Zealand

Address used since 02 Dec 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 09 Sep 2014