General information

Mcauley Finance Limited

Type: NZ Limited Company (Ltd)
9429030305878
New Zealand Business Number
4359623
Company Number
Registered
Company Status

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: registered, service). 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 15 Jun 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 Registered & service 13 May 2024
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcauley, Tyrone Henry
Individual
Petone
Lower Hutt
5012
02 May 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcauley, Vicki Maria
Individual
Petone
Lower Hutt
5012
02 May 2024 - current

Historic shareholders

Shareholder Name Address Period
Langford, John Anthony
Individual
Greytown
Greytown
5712
18 Mar 2013 - 09 May 2013
Hall, Russell Andrew
Individual
Pipitea
Wellington
6011
18 Mar 2013 - 02 May 2024
Location
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