General information
Mccaw Lewis Limited
Type: NZ Limited Company (Ltd)9429033287959
New Zealand Business Number
1959268
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693145 - Solicitor
Industry classification codes with description
Mccaw Lewis Limited (issued an NZ business identifier of 9429033287959) was launched on 25 Jun 2007. 9 addresess are in use by the company: 586 Victoria Street, Hamilton Central, Hamilton, 3204 (type: office, delivery). 1 London Street, Hamilton had been their registered address, until 07 May 2019. Mccaw Lewis Limited used other names, namely: Mccaw Lewis Chapman Limited from 25 Jun 2007 to 08 Feb 2011. 1350006 shares are allocated to 15 shareholders who belong to 15 shareholder groups. The first group contains 1 entity and holds 120000 shares (8.89 per cent of shares), namely:
Hockley, Amanda (an individual) located at Hillcrest, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 8.33 per cent of all shares (112500 shares); it includes
Thomas, Dale (an individual) - located at Dinsdale, Hamilton. Next there is the 3rd group of shareholders, share allotment (120000 shares, 8.89%) belongs to 1 entity, namely:
Monahan, Laura, located at Maeroa, Hamilton (an individual). "Solicitor" (business classification M693145) is the category the ABS issued Mccaw Lewis Limited. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| One On London, 1 London Street, Hamilton 3240 | Other (Address For Share Register) | 25 Jun 2007 |
| 586 Victoria Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 29 Apr 2019 |
| 586 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 07 May 2019 |
| 586 Victoria Street, Hamilton Central, Hamilton, 3204 | Office & delivery | 12 Aug 2019 |
Contact info
64 7 8382079
Phone (Phone)
toni.watson@mccawlewis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
reception@mccawlewis.co.nz
Email
www.mccawlewis.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip George Harris
Rd 3, Hamilton, 3283
Address used since 28 Jun 2022
Hillcrest, Hamilton, 3216
Address used since 01 Sep 2012 |
Director | 25 Jun 2007 - current |
|
Daniel Peter Shore
Saint Andrews, Hamilton, 3200
Address used since 03 Aug 2022
Beerescourt, Hamilton, 3200
Address used since 16 May 2017
Saint Andrews, Hamilton, 3200
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - current |
|
Renika Ashleigh Siciliano
Hamilton, 3281
Address used since 11 Dec 2018 |
Director | 11 Dec 2018 - current |
|
Amanda Karen Hockley
Hillcrest, Hamilton, 3216
Address used since 17 Feb 2022
Rd 2, Hamilton, 3282
Address used since 10 Dec 2020 |
Director | 10 Dec 2020 - current |
|
Laura Colleen Monahan
Maeroa, Hamilton, 3200
Address used since 10 Dec 2020 |
Director | 10 Dec 2020 - current |
|
Dale Fredric Theo Thomas
Hamilton East, Hamilton, 3216
Address used since 12 Oct 2023
Dinsdale, Hamilton, 3204
Address used since 10 Dec 2020 |
Director | 10 Dec 2020 - current |
|
Kylee Maree Katipo
Rd 1, Te Kauwhata, 3781
Address used since 25 Sep 2023 |
Director | 25 Sep 2023 - current |
|
Aidan Henry Charles Warren
Beerescourt, Hamilton, 3200
Address used since 09 May 2014 |
Director | 24 Mar 2011 - 01 Oct 2021 |
|
Thomas Nathanael Gibbons
Dinsdale, Hamilton, 3204
Address used since 01 Apr 2020
Western Heights, Hamilton, 3200
Address used since 01 Apr 2015
Fairfield, Hamilton, 3214
Address used since 13 Jul 2018 |
Director | 24 Mar 2011 - 30 Sep 2020 |
|
Brendan Thomas Cullen
Chartwell, Hamilton, 3210
Address used since 24 Mar 2011 |
Director | 24 Mar 2011 - 31 Mar 2020 |
|
Melissa Louise Gibson
Fairfield, Hamilton, 3214
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 03 Apr 2019 |
|
John Gordon Neverman
Western Heights, Hamilton, 3200
Address used since 24 Mar 2011 |
Director | 24 Mar 2011 - 01 Jun 2013 |
|
Gerard John Rennie
Chartwell, Hamilton, 3210
Address used since 24 Mar 2011 |
Director | 24 Mar 2011 - 31 Mar 2013 |
|
Donald Matthew Shirley
1 London Street, Hamilton,
Address used since 25 Jun 2007 |
Director | 25 Jun 2007 - 01 Sep 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 586 Victoria Street, Hamilton Central, Hamilton, 3204 | Office & delivery | 12 Aug 2019 |
| Po Box 9348, Waikato Mail Centre, Hamilton, 3240 | Postal | 12 Aug 2019 |
Principal place of activity
| 586 Victoria Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 1 London Street, Hamilton, 3240 | Registered | 25 Jun 2007 - 07 May 2019 |
| 1 London Street, Hamilton, 3204 | Physical | 25 Jun 2007 - 07 May 2019 |
Financial Data
Financial info
1350006
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hockley, Amanda Individual |
Hillcrest Hamilton 3216 |
31 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 112500
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Dale Individual |
Dinsdale Hamilton 3204 |
31 Aug 2021 - current |
Shares Allocation #3 Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Monahan, Laura Individual |
Maeroa Hamilton 3200 |
31 Aug 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Philip George Individual |
Rd 3 Hamilton 3283 |
25 Jun 2007 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Dale Individual |
Dinsdale Hamilton 3204 |
31 Aug 2021 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hockley, Amanda Individual |
Hillcrest Hamilton 3216 |
31 Aug 2021 - current |
Shares Allocation #7 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hockley, Amanda Individual |
Hillcrest Hamilton 3216 |
31 Aug 2021 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Siciliano, Renika Ashleigh Director |
Hamilton 3281 |
06 Oct 2020 - current |
Shares Allocation #9 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shore, Daniel Peter Director |
Saint Andrews Hamilton 3200 |
08 Sep 2015 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Monahan, Laura Individual |
Maeroa Hamilton 3200 |
31 Aug 2021 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shore, Daniel Peter Director |
Saint Andrews Hamilton 3200 |
08 Sep 2015 - current |
Shares Allocation #12 Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Dale Individual |
Dinsdale Hamilton 3204 |
31 Aug 2021 - current |
Shares Allocation #13 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Monahan, Laura Individual |
Maeroa Hamilton 3200 |
31 Aug 2021 - current |
Shares Allocation #14 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Siciliano, Renika Ashleigh Director |
Hamilton 3281 |
06 Oct 2020 - current |
Shares Allocation #15 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Philip George Individual |
Rd 3 Hamilton 3283 |
25 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neverman, John Gordon Individual |
Western Heights Hamilton 3200 |
24 Mar 2011 - 11 Sep 2013 |
|
Mccaw Lewis Limited Shareholder NZBN: 9429033287959 Company Number: 1959268 Entity |
24 Sep 2012 - 11 Sep 2013 | |
|
Warren, Aidan Henry Charles Individual |
Beerescourt Hamilton 3200 |
24 Mar 2011 - 01 Oct 2021 |
|
Cullen, Brendan Thomas Individual |
Chartwell Hamilton 3210 |
24 Mar 2011 - 16 Jun 2020 |
|
Gibbons, Thomas Nathanael Individual |
Western Heights Hamilton 3200 |
24 Mar 2011 - 06 Oct 2020 |
|
Shirley, Donald Matthew Individual |
1 London Street Hamilton |
25 Jun 2007 - 24 Sep 2012 |
|
Rennie, Gerard John Individual |
Chartwell Hamilton 3210 |
24 Mar 2011 - 11 Sep 2013 |
|
Mccaw Lewis Limited Shareholder NZBN: 9429033287959 Company Number: 1959268 Entity |
24 Sep 2012 - 11 Sep 2013 |
Location
Companies nearby
 |
The James 1:27 Trust C/-mccaw Lewis Lawyers |
|
Driver Training Center Of New Zealand Trust Mccaw Lewis Chapman |
|
Cantando Choir Incorporated C/o Mccaw Lewis Chapman Solicitors |
|
Durham Heights Community Society Incorporated C/o Mccaw Lewis Chapman |
|
Te Ataarangi Trust C/o Mccaw Lewis Chapman |
|
Lotus Estates Limited 1d, 11 London Street |
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