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Mcwhirter & Long Investments Limited

Type: NZ Limited Company (Ltd)
9429040607160
NZBN
77245
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
27 Ngaroma Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 02 Jun 2010
27 Ngaroma Road
Epsom
Auckland 1023
New Zealand
Postal & office & delivery address used since 08 May 2019
27 Ngaroma Road
Epsom
Auckland 1023
New Zealand
Invoice address used since 18 May 2020

Mcwhirter & Long Investments Limited was started on 12 Aug 1969 and issued a number of 9429040607160. This registered LTD company has been managed by 4 directors: Doreen Joan Long - an active director whose contract started on 12 Aug 1969,
John Edward Long - an active director whose contract started on 27 May 2011,
John Robert Long - an inactive director whose contract started on 12 Aug 1969 and was terminated on 10 Jun 2010,
George Edward Mcwhirter - an inactive director whose contract started on 12 Aug 1969 and was terminated on 01 Jul 1976.
As stated in our database (updated on 25 Feb 2024), this company uses 1 address: 27 Ngaroma Road, Epsom, Auckland, 1023 (types include: invoice, postal).
Up to 02 Jun 2010, Mcwhirter & Long Investments Limited had been using 38 Owens Rd, Epsom, Auckland as their registered address.
A total of 900 shares are allotted to 5 groups (8 shareholders in total). When considering the first group, 270 shares are held by 1 entity, namely:
Skelton, Marie Joan (an individual) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 45 shares) and includes
Long, Doreen Joan - located at Epsom.
The third share allotment (45 shares, 5%) belongs to 4 entities, namely:
Long, John Edward, located at Mt Albert (an individual),
Skelton, Marie Joan, located at Epsom, Auckland (an individual),
Sisley, Dianne Sheryl, located at Epsom (an individual). Mcwhirter & Long Investments Limited has been classified as "Financial asset investing" (ANZSIC K624010).

Addresses

Principal place of activity

27 Ngaroma Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 38 Owens Rd, Epsom, Auckland

Registered address used from 25 May 1998 to 02 Jun 2010

Address #2: 38 Owens Road, Epsom, Auckland

Physical address used from 25 May 1998 to 25 May 1998

Address #3: 27 Ngaroma Road, Epsom

Physical address used from 25 May 1998 to 02 Jun 2010

Contact info
64 09 6252307
08 May 2019 Phone
marie@neonltd.co.nz
18 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 270
Individual Skelton, Marie Joan Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Long, Doreen Joan Epsom
Shares Allocation #3 Number of Shares: 45
Individual Long, John Edward Mt Albert
Individual Skelton, Marie Joan Epsom
Auckland
1023
New Zealand
Individual Sisley, Dianne Sheryl Epsom
Individual Long, Doreen Joan Epsom
Shares Allocation #4 Number of Shares: 270
Individual Long, John Edward Mt Albert
Shares Allocation #5 Number of Shares: 270
Individual Sisley, Dianne Sheryl Epsom

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Long, John Robert Epsom
Directors

Doreen Joan Long - Director

Appointment date: 12 Aug 1969

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 May 2016


John Edward Long - Director

Appointment date: 27 May 2011

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 May 2011


John Robert Long - Director (Inactive)

Appointment date: 12 Aug 1969

Termination date: 10 Jun 2010

Address: Epsom, 1023 New Zealand

Address used since 12 Aug 1969


George Edward Mcwhirter - Director (Inactive)

Appointment date: 12 Aug 1969

Termination date: 01 Jul 1976

Address: Massey,

Address used since 12 Aug 1969

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