Mcewan-Geelen Partnership Limited was incorporated on 14 May 2012 and issued an NZ business identifier of 9429030681446. The registered LTD company has been managed by 5 directors: Ross Maxwell Mcewan - an active director whose contract began on 14 May 2012,
Johann Ranier Andre Geelen De Kabath - an active director whose contract began on 31 May 2022,
Stephanie Lee Mcewan - an inactive director whose contract began on 14 May 2012 and was terminated on 30 May 2022,
Richard Julian Kidd - an inactive director whose contract began on 14 May 2012 and was terminated on 30 May 2022,
Dianne Janet Kidd - an inactive director whose contract began on 14 May 2012 and was terminated on 30 May 2022.
As stated in our data (last updated on 25 Feb 2024), the company uses 1 address: 301 6-8 Heather St, Parnell, Auckland, 1052 (category: registered, physical).
Up to 14 Jun 2022, Mcewan-Geelen Partnership Limited had been using 22 Catherine Street, Henderson, Auckland as their physical address.
BizDb identified former names used by the company: from 02 May 2012 to 02 Jun 2022 they were named Mcewan-Kidd Partnership Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Provider Limited (an entity) located at Rd 1, South Head postcode 0874.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcewan Trustees Limited - located at Parnell, Auckland. Mcewan-Geelen Partnership Limited was classified as "Beef cattle farming" (business classification A014220).
Previous address
Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 14 May 2012 to 14 Jun 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Provider Limited Shareholder NZBN: 9429035253365 |
Rd 1 South Head 0874 New Zealand |
03 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Mcewan Trustees Limited Shareholder NZBN: 9429033211695 |
Parnell Auckland 1052 New Zealand |
14 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kidd, Richard Julian |
Rd 1 South Head 0874 New Zealand |
14 May 2012 - 03 Jun 2022 |
| Individual | Kidd, Janine Anne |
Rd 1 South Head 0874 New Zealand |
16 Dec 2021 - 03 Jun 2022 |
| Individual | Kidd, Dianne Janet |
Rd 1 South Head 0874 New Zealand |
14 May 2012 - 03 Jun 2022 |
| Individual | Kidd, David Andrew |
Rd 1 Helensville 0874 New Zealand |
17 Nov 2014 - 16 Dec 2021 |
Ross Maxwell Mcewan - Director
Appointment date: 14 May 2012
Address: Toorak, Melbourne, 3142 Australia
Address used since 01 Feb 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2017
Johann Ranier Andre Geelen De Kabath - Director
Appointment date: 31 May 2022
Address: Rd 1, South Head, 0874 New Zealand
Address used since 31 May 2022
Stephanie Lee Mcewan - Director (Inactive)
Appointment date: 14 May 2012
Termination date: 30 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2017
Richard Julian Kidd - Director (Inactive)
Appointment date: 14 May 2012
Termination date: 30 May 2022
Address: Rd 1, South Head, 0874 New Zealand
Address used since 15 Feb 2021
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 14 May 2012
Dianne Janet Kidd - Director (Inactive)
Appointment date: 14 May 2012
Termination date: 30 May 2022
Address: Rd 1, South Head, 0874 New Zealand
Address used since 15 Feb 2021
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 14 May 2012
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