General information

Mewburn Investments Limited

Type: NZ Limited Company (Ltd)
9429033532110
New Zealand Business Number
1920916
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
96257325
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description

Mewburn Investments Limited (issued an NZ business identifier of 9429033532110) was started on 15 Mar 2007. 5 addresess are currently in use by the company: 464 Rangihau Road, Rd 1, Whitianga, 3591 (type: postal, office). 4 Donald Crescent, Mount Roskill, Auckland had been their physical address, up until 13 Jun 2017. 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:
Eggleton, Thomas Iain (an individual) located at Rd 1, Whitianga postcode 3591. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mckinnon, Sally Ann (an individual) - located at Rd 1, Whitianga. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Mewburn Investments Limited. Our data was updated on 23 Mar 2024.

Current address Type Used since
464 Rangihau Road, Rd 1, Whitianga, 3591 Registered & physical & service 13 Jun 2017
464 Rangihau Road, Rd 1, Whitianga, 3591 Postal & office & delivery 04 Jun 2020
Contact info
64 7 8663423
Phone (Phone)
sals@orcon.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Sally Ann Mckinnon
Rd 1, Whitianga, 3591
Address used since 01 Jun 2017
Mount Roskill, Auckland, 1041
Address used since 02 Jun 2015
Director 15 Mar 2007 - current
Thomas Iain Eggleton
Rd 1, Whitianga, 3591
Address used since 01 Jun 2017
Mount Roskill, Auckland, 1041
Address used since 10 Jun 2013
Director 15 Mar 2007 - current
Addresses
Principal place of activity
46 Mewburn Avenue , Mount Eden , Auckland , 1024
Previous address Type Period
4 Donald Crescent, Mount Roskill, Auckland, 1041 Physical 27 Sep 2013 - 13 Jun 2017
4 Donald Crescent, Mount Roskill, Auckland, 1041 Registered 18 Jun 2013 - 13 Jun 2017
Ck Accountants Ltd L.3, 202 Ponsonby Rd, Ponsonby, Auckland, 1011 Physical 18 Jul 2012 - 27 Sep 2013
46 Mewburn Avenue, Mt Eden, Auckland Registered 21 Aug 2007 - 18 Jun 2013
L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland Physical 15 Mar 2007 - 18 Jul 2012
L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland Registered 15 Mar 2007 - 21 Aug 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Eggleton, Thomas Iain
Individual
Rd 1
Whitianga
3591
15 Mar 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mckinnon, Sally Ann
Individual
Rd 1
Whitianga
3591
15 Mar 2007 - current
Location
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