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General information

Mcentyres Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429031727419
New Zealand Business Number
2377645
Company Number
Registered
Company Status

Mcentyres Property Holdings Limited (New Zealand Business Number 9429031727419) was started on 15 Dec 2009. 7 addresess are currently in use by the company: 405B Remuera Road, Remuera, Auckland, 1050 (type: registered, service). 3/18 Railway Street, Newmarket, Auckland had been their registered address, up until 19 Nov 2020. 100 shares are issued 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:
Wilkinson, Rebecca Jane (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wilkinson, Gregory Scott (an individual) - located at Remuera, Auckland. The Businesscheck database was last updated on 10 Mar 2024.

Current address Type Used since
P O Box 91577, Auckland Central, Auckland, 1142 Invoice 09 May 2019
3/18 Railway Street, Newmarket, Auckland, 1023 Delivery & office 09 May 2019
349 Remuera Road, Remuera, Auckland, 1050 Registered & physical & service 19 Nov 2020
405b Remuera Road, Remuera, Auckland, 1050 Registered & service 01 Jun 2023
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Gregory Scott Wilkinson
Remuera, Auckland, 1050
Address used since 19 May 2010
Director 15 Dec 2009 - current
Rebecca Jane Wilkinson
Remuera, Auckland, 1050
Address used since 19 May 2010
Director 15 Dec 2009 - current
Addresses
Other active addresses
Type Used since
405b Remuera Road, Remuera, Auckland, 1050 Registered & service 01 Jun 2023
Principal place of activity
3/18 Railway Street , Newmarket , Auckland , 1023
Previous address Type Period
3/18 Railway Street, Newmarket, Auckland, 1023 Registered & physical 03 Jun 2011 - 19 Nov 2020
34 Courthouse Lane, Auckland Central, Auckland Physical & registered 15 Dec 2009 - 03 Jun 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilkinson, Rebecca Jane
Individual 		Remuera
Auckland
 15 Dec 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilkinson, Gregory Scott
Individual 		Remuera
Auckland
 15 Dec 2009 - current
Location
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