Mcauley Finance Limited
Type: NZ Limited Company (Ltd)Mcauley Finance Limited (NZBN 9429030305878) was registered on 18 Mar 2013. 2 addresses are in use by the company: 21 Manchester Street, Petone, Lower Hutt, 5012 (type: service, registered). Level 4, Willbank House, 57 Willis Street, Wellington had been their registered address, up to 13 May 2024. Mcauley Finance Limited used more aliases, namely: Pl One Limited from 15 Mar 2013 to 08 May 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcauley, Tyrone Henry (an individual) located at Petone, Lower Hutt postcode 5012. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcauley, Vicki Maria (an individual) - located at Petone, Lower Hutt. Our information was updated on 04 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Willbank House, 57 Willis Street, Wellington, 6011 | Physical | 04 Dec 2014 |
| 21 Manchester Street, Petone, Lower Hutt, 5012 | Service & registered | 13 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Tyrone Henry Mcauley
Petone, Lower Hutt, 5012
Address used since 02 May 2024 |
Director | 02 May 2024 - current |
|
Russell Andrew Hall
Pipitea, Wellington, 6011
Address used since 02 Mar 2015 |
Director | 18 Mar 2013 - 03 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Willbank House, 57 Willis Street, Wellington, 6011 | Registered & service | 04 Dec 2014 - 13 May 2024 |
| 57 Willis Street, Wellington Central, Wellington, 6011 | Physical & registered | 18 Mar 2013 - 04 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcauley, Tyrone Henry Individual |
Petone Lower Hutt 5012 |
02 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcauley, Vicki Maria Individual |
Petone Lower Hutt 5012 |
02 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Russell Andrew Individual |
Pipitea Wellington 6011 |
18 Mar 2013 - 02 May 2024 |
|
Langford, John Anthony Individual |
Greytown Greytown 5712 |
18 Mar 2013 - 09 May 2013 |
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