General information
Mcelroy Dutt Limited
Type: NZ Limited Company (Ltd)9429036823260
New Zealand Business Number
1152895
Company Number
Registered
Company Status
Mcelroy Dutt Limited (issued an NZBN of 9429036823260) was incorporated on 06 Aug 2001. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: physical, service). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, up to 30 Aug 2021. Mcelroy Dutt Limited used more names, namely: Mdt Chartered Accountants Limited from 06 Aug 2001 to 03 May 2021. 1320 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1200 shares (90.91 per cent of shares), namely:
Quad Limited (an entity) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 9.09 per cent of all shares (120 shares); it includes
Dutt, Kiran (an individual) - located at Epsom, Auckland. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Manukau Road, Epsom, Auckland, 1023 | Registered | 20 Aug 2021 |
| Level 1, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & service | 30 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kiran Dutt
Epsom, Auckland, 1023
Address used since 25 Jun 2020
Remuera, Auckland, 1050
Address used since 10 May 2016 |
Director | 06 Aug 2001 - current |
|
Michael George Thomson
Glenfield, Auckland, 0629
Address used since 13 May 2013 |
Director | 06 Aug 2001 - 06 Aug 2021 |
|
James Edward Webber
St Heliers, Auckland, 1071
Address used since 03 May 2016 |
Director | 06 Aug 2001 - 06 Aug 2021 |
|
Michael Shane Mcelroy
Remuera, Auckland,
Address used since 06 Aug 2001 |
Director | 06 Aug 2001 - 01 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical | 18 May 2011 - 30 Aug 2021 |
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered | 18 May 2011 - 20 Aug 2021 |
| Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Registered | 25 May 2010 - 18 May 2011 |
| Level 2, 161 Manakau Road, Epsom, Auckland 1023 | Physical | 25 May 2010 - 18 May 2011 |
| Level 2, 161 Manakau Road, Epsom, Auckland | Registered & physical | 06 Aug 2001 - 25 May 2010 |
Financial Data
Financial info
1320
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Quad Limited Shareholder NZBN: 9429030750166 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
20 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Dutt, Kiran Individual |
Epsom Auckland 1023 |
06 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
06 Aug 2001 - 07 Jul 2014 | |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
06 Aug 2001 - 07 Jul 2014 | |
|
Thomson, Michael George Individual |
92 Chivalry Road Glenfield, Auckland 0629 |
06 Aug 2001 - 12 Aug 2021 |
|
Thomson, Michael George Individual |
Glenfield Auckland 0629 |
06 Aug 2001 - 12 Aug 2021 |
|
Thomson, Michael George Individual |
Glenfield Auckland 0629 |
06 Aug 2001 - 12 Aug 2021 |
|
Webber, James Edward Individual |
5 Cliff Avenue St Heliers, Auckland 1071 |
06 Aug 2001 - 12 Aug 2021 |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
06 Aug 2001 - 07 Jul 2014 | |
|
Mcelroy, Michael Shane Individual |
Remuera Auckland |
06 Aug 2001 - 22 Jul 2004 |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
06 Aug 2001 - 07 Jul 2014 | |
|
Dtw Trustees Limited Shareholder NZBN: 9429041211632 Company Number: 5170321 Entity |
161 Manukau Road Epsom Auckland 1023 |
07 Jul 2014 - 20 Aug 2021 |
|
Webber, James Edward Individual |
St Heliers Auckland 1071 |
06 Aug 2001 - 12 Aug 2021 |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
06 Aug 2001 - 07 Jul 2014 | |
|
Dtw Trustees Limited Shareholder NZBN: 9429041211632 Company Number: 5170321 Entity |
Ellerslie Auckland 1051 |
07 Jul 2014 - 20 Aug 2021 |
|
Mcelroy, Michael Shane Individual |
Remuera Auckland |
06 Aug 2001 - 22 Jul 2004 |
Location
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|
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|
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|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |