General information

Mcelroys Partners Limited

Type: NZ Limited Company (Ltd)
9429033920832
New Zealand Business Number
1856010
Company Number
Registered
Company Status

Mcelroys Partners Limited (issued a business number of 9429033920832) was registered on 21 Aug 2006. 2 addresses are in use by the company: 22 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 15, 45 Queen St, Auckland had been their registered address, until 25 Mar 2021. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Colgan, Andrew (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Harkess, Helina Kiriana (a director) - located at Ponsonby, Auckland. The third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Hunt, Peter John, located at Point Chevalier, Auckland (an individual). Businesscheck's database was last updated on 17 Mar 2024.

Current address Type Used since
22 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & physical & service 25 Mar 2021
Contact info
64 307 2003
Phone (Phone)
mcelroys@mcelroys.co.nz
Email
Directors
Name and Address Role Period
Peter John Hunt
Point Chevalier, Auckland, 1022
Address used since 13 Mar 2013
Director 21 Aug 2006 - current
Andrea Claire Challis
Stanley Point, Auckland, 0624
Address used since 19 Sep 2016
Director 21 Aug 2006 - current
Helina Kiriana Harkess
Freemans Bay, Auckland, 1011
Address used since 01 Jan 2015
Ponsonby, Auckland, 1011
Address used since 26 Mar 2019
Director 01 Jan 2015 - current
Andrew Colgan
Kohimarama, Auckland, 1071
Address used since 19 Nov 2020
Director 19 Nov 2020 - current
Matthew Alexander Flynn
Meadowbank, Auckland, 1072
Address used since 13 Mar 2013
Director 21 Aug 2006 - 19 Nov 2020
Addresses
Principal place of activity
22 Fanshawe Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 15, 45 Queen St, Auckland Registered & physical 21 Aug 2006 - 25 Mar 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Colgan, Andrew
Individual
Kohimarama
Auckland
1071
23 Nov 2020 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Harkess, Helina Kiriana
Director
Ponsonby
Auckland
1011
23 Nov 2020 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Hunt, Peter John
Individual
Point Chevalier
Auckland
1022
21 Aug 2006 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Challis, Andrea Claire
Individual
Stanley Point
Auckland
0624
21 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Flynn, Matthew Alexander
Individual
Meadowbank
Auckland
1072
21 Aug 2006 - 23 Nov 2020
Location