General information

Mcsweeney Properties Limited

Type: NZ Limited Company (Ltd)
9429034993200
New Zealand Business Number
1594058
Company Number
Registered
Company Status

Mcsweeney Properties Limited (issued an NZBN of 9429034993200) was started on 18 Jan 2005. 2 addresses are currently in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, until 15 Jun 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Mckinnon, Paula Marie (an individual) located at Rd 9, Palmerston North postcode 4479. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Newman, Michelle Jane (an individual) - located at Bulls. Next there is the next group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Mcsweeney, Fay Laraine, located at Hokowhitu, Palmerston North (an individual). Our data was last updated on 23 Mar 2024.

Current address Type Used since
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Service & physical 14 Oct 2019
1st Floor, 236 Broadway Avenue, Palmerston North, 4414 Registered 15 Jun 2021
Directors
Name and Address Role Period
Fay Laraine Mcsweeney
Hokowhitu, Palmerston North, 4410
Address used since 12 Sep 2022
Hokowhitu, Palmerston North, 4410
Address used since 27 Aug 2015
Director 18 Jan 2005 - current
Ian Warren Mcsweeney
Hokowhitu, Palmerston North, 4410
Address used since 27 Aug 2015
Director 18 Jan 2005 - 26 Mar 2021
Addresses
Previous address Type Period
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Registered 14 Oct 2019 - 15 Jun 2021
52 Victoria Avenue, Terrace End, Palmerston North, 4410 Registered & physical 31 Aug 2015 - 14 Oct 2019
C/-morrison Creed, 1st Floor, Cnr Main, St & Victoria Ave, Palmerston North Physical & registered 22 Aug 2006 - 31 Aug 2015
C/-hay Mckay & White Limited, Cnr Main & Victoria Streets, Palmerston North Physical & registered 09 May 2006 - 22 Aug 2006
Hay Mckay & White Limited, Chartered Accountants, 275 Broadway Avenue, Palmerston North Physical & registered 18 Jan 2005 - 09 May 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Mckinnon, Paula Marie
Individual
Rd 9
Palmerston North
4479
26 Mar 2021 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Newman, Michelle Jane
Individual
Bulls
4894
26 Mar 2021 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Mcsweeney, Fay Laraine
Individual
Hokowhitu
Palmerston North
4410
18 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcsweeney, Ian Warren
Individual
Palmerston North
18 Jan 2005 - 26 Mar 2021
Location
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