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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 270 | |||
Individual | Skelton, Marie Joan |
Epsom Auckland 1023 New Zealand |
12 Aug 1969 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Long, Doreen Joan |
Epsom |
12 Aug 1969 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Long, John Edward |
Mt Albert |
12 Aug 1969 - |
Individual | Skelton, Marie Joan |
Epsom Auckland 1023 New Zealand |
12 Aug 1969 - |
Individual | Sisley, Dianne Sheryl |
Epsom |
12 Aug 1969 - |
Individual | Long, Doreen Joan |
Epsom |
12 Aug 1969 - |
Shares Allocation #4 Number of Shares: 270 | |||
Individual | Long, John Edward |
Mt Albert |
12 Aug 1969 - |
Shares Allocation #5 Number of Shares: 270 | |||
Individual | Sisley, Dianne Sheryl |
Epsom |
12 Aug 1969 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Long, John Robert |
Epsom |
12 Aug 1969 - 10 Jun 2015 |
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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