Mcalester Holdings Limited, a registered company, was started on 04 Mar 1976. 9429040464169 is the number it was issued. The company has been managed by 5 directors: Murray Mcalester Hobson - an active director whose contract began on 31 Mar 1992,
Peter Edward Newfield - an inactive director whose contract began on 23 Aug 1991 and was terminated on 31 Mar 1992,
Graham Mcalester Hobson - an inactive director whose contract began on 23 Aug 1991 and was terminated on 31 Mar 1992,
Stephen Allan Hunt - an inactive director whose contract began on 23 Aug 1991 and was terminated on 31 Mar 1992,
John Gordon Eastwood - an inactive director whose contract began on 23 Aug 1991 and was terminated on 31 Mar 1992.
Last updated on 11 May 2024, the BizDb data contains detailed information about 1 address: Shed 24, Level 1, Prince's Wharf, 147 Quay Street, Auckland, 1010 (type: physical, registered).
Mcalester Holdings Limited had been using C/- Peter Newfield, L 34 Royal & Sun Alliance Bldg, 48 Shortland St, Auckland as their registered address up until 02 Jul 2009.
Old names for this company, as we identified at BizDb, included: from 04 Mar 1976 to 18 May 1995 they were named Electronic Components Limited.
A total of 5978 shares are issued to 2 shareholders (2 groups). The first group consists of 5977 shares (99.98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.02 per cent).
Previous addresses
Address: C/- Peter Newfield, L 34 Royal & Sun Alliance Bldg, 48 Shortland St, Auckland
Registered & physical address used from 20 Jun 2003 to 02 Jul 2009
Address: C/- Peter E Newfield - Solicitor, Level 14, 155 Queen Street, Auckland
Registered address used from 01 Mar 2001 to 20 Jun 2003
Address: 665 Manukau Rd, Royal Oak, Auckland
Registered address used from 26 Jul 2000 to 01 Mar 2001
Address: C/- Peter E Newfield - Solicitor, Level 14, 155 Queen Street, Auckland
Physical address used from 20 Apr 2000 to 20 Jun 2003
Address: 665 Manukau Rd, Royal Oak, Auckland
Physical address used from 20 Apr 2000 to 20 Apr 2000
Basic Financial info
Total number of Shares: 5978
Annual return filing month: June
Annual return last filed: 16 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5977 | |||
Individual | Hobson, Murray Mcalester |
Point Chevalier Auckland |
04 Mar 1976 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Newfield, Peter Edward |
Takapuna Auckland |
04 Mar 1976 - |
Murray Mcalester Hobson - Director
Appointment date: 31 Mar 1992
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 25 Jun 2009
Peter Edward Newfield - Director (Inactive)
Appointment date: 23 Aug 1991
Termination date: 31 Mar 1992
Address: Takapuna, Auckland,
Address used since 23 Aug 1991
Graham Mcalester Hobson - Director (Inactive)
Appointment date: 23 Aug 1991
Termination date: 31 Mar 1992
Address: Alandale, Hamilton,
Address used since 23 Aug 1991
Stephen Allan Hunt - Director (Inactive)
Appointment date: 23 Aug 1991
Termination date: 31 Mar 1992
Address: Weymouth, Manukau, Auckland,
Address used since 23 Aug 1991
John Gordon Eastwood - Director (Inactive)
Appointment date: 23 Aug 1991
Termination date: 31 Mar 1992
Address: Point Chevalier, Auckland 3,
Address used since 23 Aug 1991
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