General information

Mcallen Partners Limited

Type: NZ Limited Company (Ltd)
9429032301038
New Zealand Business Number
2230069
Company Number
Registered
Company Status

Mcallen Partners Limited (issued a New Zealand Business Number of 9429032301038) was incorporated on 21 May 2009. 4 addresses are in use by the company: 26 Maxwelton Drive, Mairangi Bay, Auckland, 0630 (type: registered, physical). 26 Maxwelton Drive, Mairangi Bay had been their registered address, until 10 Aug 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mccarthy, John (an individual) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Allen, Kathleen Mary (an individual) - located at Mairangi Bay, Auckland. Businesscheck's information was updated on 12 Apr 2024.

Current address Type Used since
26 Maxwelton Drive, Mairangi Bay, Auckland, 0630 Other (Address For Share Register) & shareregister (Address For Share Register) 31 Jul 2015
26 Maxwelton Drive, Mairangi Bay, Auckland, 0630 Registered & physical & service 10 Aug 2015
Directors
Name and Address Role Period
Kathy Allen
Mairangi Bay, Auckland, 0630
Address used since 31 Jul 2015
Director 21 May 2009 - current
John Mccarthy
Mairangi Bay, Auckland, 0630
Address used since 31 Jul 2015
Director 21 May 2009 - current
Addresses
Previous address Type Period
26 Maxwelton Drive, Mairangi Bay Registered & physical 21 May 2009 - 10 Aug 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccarthy, John
Individual
Mairangi Bay
Auckland
0630
21 May 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Allen, Kathleen Mary
Individual
Mairangi Bay
Auckland
0630
21 May 2009 - current
Location
Companies nearby