General information
Mcwerders Nominees Limited
Type: NZ Limited Company (Ltd)9429030669291
New Zealand Business Number
3822016
Company Number
Registered
Company Status
Mcwerders Nominees Limited (NZBN 9429030669291) was registered on 15 May 2012. 5 addresess are in use by the company: 11 Stanners Street, Eltham, Eltham, 4322 (type: physical, registered). 11 Stanners Street, Eltham, Eltham had been their physical address, up until 13 May 2016. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Schurr and Ireland Nominees Limited (an entity) located at Eltham, Eltham postcode 4322. The Businesscheck information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Stanners Street, Eltham, Eltham, 4322 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Jun 2014 |
| 11 Stanners Street, Eltham, Eltham, 4322 | Physical & registered & service | 13 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ken Bruce Vazey
New Plymouth, New Plymouth, 4310
Address used since 22 Jul 2021 |
Director | 22 Jul 2021 - current |
|
Scott Peter Ireland
Merrilands, New Plymouth, 4312
Address used since 22 Jul 2021 |
Director | 22 Jul 2021 - current |
|
Floyd Harrison Wicksteed
New Plymouth, New Plymouth, 4312
Address used since 22 Jul 2021 |
Director | 22 Jul 2021 - current |
|
Christopher Frederick Schurr
Strandon, New Plymouth, 4312
Address used since 03 Jun 2014 |
Director | 03 Jun 2014 - 22 Jul 2021 |
|
Marilyn Joy Davies
Merrilands, New Plymouth, 4312
Address used since 15 May 2012 |
Director | 15 May 2012 - 16 Jun 2014 |
|
Jamie David Sutherland
Merrilands, New Plymouth, 4312
Address used since 29 May 2012 |
Director | 29 May 2012 - 16 Jun 2014 |
|
Dion John Herlihy
Bell Block, New Plymouth, 4312
Address used since 29 May 2012 |
Director | 29 May 2012 - 16 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Stanners Street, Eltham, Eltham, 4322 | Physical & registered | 20 Jun 2014 - 13 May 2016 |
| 369 Devon Street, Strandon, New Plymouth, 4312 | Physical & registered | 07 Jun 2012 - 20 Jun 2014 |
| 396 Devon Street East, New Plymouth, 4340 | Physical & registered | 15 May 2012 - 07 Jun 2012 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Schurr And Ireland Nominees Limited Shareholder NZBN: 9429042488071 Entity (NZ Limited Company) |
Eltham Eltham 4322 |
29 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cfs Nominees Limited Shareholder NZBN: 9429034180341 Company Number: 1800626 Entity |
Eltham |
20 Jun 2014 - 29 Jul 2021 |
|
Cfs Nominees Limited Shareholder NZBN: 9429034180341 Company Number: 1800626 Entity |
Eltham |
20 Jun 2014 - 29 Jul 2021 |
|
369 Trustees Limited Shareholder NZBN: 9429032037838 Company Number: 2300386 Entity |
14 Jun 2012 - 20 Jun 2014 | |
|
Marilyn Joy Davies Director |
Merrilands New Plymouth 4312 |
15 May 2012 - 14 Jun 2012 |
|
369 Trustees Limited Shareholder NZBN: 9429032037838 Company Number: 2300386 Entity |
14 Jun 2012 - 20 Jun 2014 | |
|
Davies, Marilyn Joy Individual |
Merrilands New Plymouth 4312 |
15 May 2012 - 14 Jun 2012 |
Location
Companies nearby
 |
Tern And Teal Trustee Company Limited 11 Stanners Street |
|
Bushline Trustees Limited 11 Stanners Street |
|
Metal Pink Limited 11 Stanners Street |
|
Agt Milk Co Limited 11 Stanners Street |
|
Eltham Dental Centre (2013) Limited 11 Stanners Street |
|
G D & W G Pitman Trustee Limited 11 Stanners Street |