General information

Mcilwaine Holdings Limited

Type: NZ Limited Company (Ltd)
9429033993089
New Zealand Business Number
1841458
Company Number
Registered
Company Status

Mcilwaine Holdings Limited (issued an NZ business identifier of 9429033993089) was registered on 27 Jul 2006. 4 addresses are currently in use by the company: C/-Stuarts Limited, Chartered Accountants, 633 Main Street, Palmerston North (type: other, registered). 100000 shares are allotted to 13 shareholders who belong to 6 shareholder groups. The first group includes 4 entities and holds 32954 shares (32.95 per cent of shares), namely:
Goodwin, Luke Martyn (an individual) located at Rd 4, Cambridge postcode 3496,
Goodwin, Nicholas James (an individual) located at Leamington, Cambridge postcode 3432,
Goodwin, Brian Dowley (an individual) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 3 shareholders hold 33.12 per cent of all shares (33123 shares); it includes
Gray, Nicholas John (an individual) - located at West End, Palmerston North,
Gray, Rebecca Litten (an individual) - located at West End, Palmerston North,
Mcilwaine, Randall James (an individual) - located at Hokowhitu, Palmerston North. Next there is the 3rd group of shareholders, share allotment (33123 shares, 33.12%) belongs to 3 entities, namely:
Mcilwaine, Bernadette Ruth, located at Hokowhitu, Palmerston North (an individual),
Gray, Rebecca Litten, located at West End, Palmerston North (an individual),
Mcilwaine, Randall James, located at Hokowhitu, Palmerston North (an individual). Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
C/-stuarts Limited, Chartered Accountants, 633 Main Street, Palmerston North Other (Address For Share Register) & shareregister (Address For Share Register) 27 Jul 2006
35 Russell Street, Marton Registered & physical & service 27 Jul 2006
Directors
Name and Address Role Period
Randall James Mcilwaine
Hokowhitu, Palmerston North, 4410
Address used since 01 Aug 2020
Marton, 4710
Address used since 16 Feb 2016
Director 27 Jul 2006 - current
Gwenda Wynne Goodwin
Cambridge, Cambridge, 3434
Address used since 01 Feb 2024
Cambridge, 3434
Address used since 16 Feb 2016
Director 10 Nov 2006 - current
Rebecca Litten Gray
West End, Palmerston North, 4410
Address used since 01 Feb 2022
Marton, 4710
Address used since 16 Feb 2016
Director 30 Jul 2008 - current
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32954
Shareholder Name Address Period
Goodwin, Luke Martyn
Individual
Rd 4
Cambridge
3496
13 Feb 2024 - current
Goodwin, Nicholas James
Individual
Leamington
Cambridge
3432
13 Feb 2024 - current
Goodwin, Brian Dowley
Individual
Cambridge
Cambridge
3434
18 Sep 2007 - current
Goodwin, Gwenda Wynne
Individual
Cambridge
18 Sep 2007 - current
Shares Allocation #2 Number of Shares: 33123
Shareholder Name Address Period
Gray, Nicholas John
Individual
West End
Palmerston North
4410
18 Sep 2007 - current
Gray, Rebecca Litten
Individual
West End
Palmerston North
4410
18 Sep 2007 - current
Mcilwaine, Randall James
Individual
Hokowhitu
Palmerston North
4410
27 Jul 2006 - current
Shares Allocation #3 Number of Shares: 33123
Shareholder Name Address Period
Mcilwaine, Bernadette Ruth
Individual
Hokowhitu
Palmerston North
4410
18 Sep 2007 - current
Gray, Rebecca Litten
Individual
West End
Palmerston North
4410
18 Sep 2007 - current
Mcilwaine, Randall James
Individual
Hokowhitu
Palmerston North
4410
27 Jul 2006 - current
Shares Allocation #4 Number of Shares: 360
Shareholder Name Address Period
Mcilwaine, Randall James
Individual
Hokowhitu
Palmerston North
4410
27 Jul 2006 - current
Shares Allocation #5 Number of Shares: 167
Shareholder Name Address Period
Gray, Rebecca Litten
Individual
West End
Palmerston North
4410
18 Sep 2007 - current
Shares Allocation #6 Number of Shares: 273
Shareholder Name Address Period
Goodwin, Gwenda Wynne
Individual
Cambridge
18 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Mcnae, Robert Murray
Individual
Marton
Marton
4710
18 Sep 2007 - 13 Feb 2024
Mcilwaine, Josephine Ngaire
Individual
Hokowhitu
Palmerston North
4410
18 Sep 2007 - 29 Jun 2023
Location
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