Mcdee Holdings Limited
Type: NZ Limited Company (Ltd)Mcdee Holdings Limited (issued an NZBN of 9429037740856) was launched on 20 Oct 1998. 2 addresses are in use by the company: 6 Hair Street, Marton (type: physical, registered). C/- Evans Henderson Woodbridge, 333 Wellington Road, Marton had been their physical address, until 01 Jul 2000. 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 50000 shares (50% of shares), namely:
Mcverry, Timothy Francis John (an individual) located at Marton, Marton postcode 4710,
Mcleod, Andrew Ian (an individual) located at Marton, Marton postcode 4710,
Mcverry, Patricia Elizabeth (an individual) located at Marton, Marton postcode 4710. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25000 shares); it includes
Mcverry, Richard Brian (a director) - located at Marton, Marton. Moving on to the third group of shareholders, share allocation (25000 shares, 25%) belongs to 1 entity, namely:
Mcverry, Thomas Peter, located at Rd 2, Marton (a director). The Businesscheck database was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Hair Street, Marton | Physical & registered & service | 01 Jul 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Francis John Mcverry
Marton, Marton, 4710
Address used since 01 May 2016 |
Director | 20 Oct 1998 - current |
|
Richard Brian Mcverry
Marton, Marton, 4710
Address used since 06 Dec 2018 |
Director | 06 Dec 2018 - current |
|
Thomas Peter Mcverry
Rd 2, Marton, 4788
Address used since 06 Dec 2018 |
Director | 06 Dec 2018 - current |
|
William Douglas Synnott Evans
Rainbow Point, Taupo, 3330
Address used since 20 Mar 2017 |
Director | 20 Oct 1998 - 29 Nov 2018 |
| Previous address | Type | Period |
|---|---|---|
| C/- Evans Henderson Woodbridge, 333 Wellington Road, Marton | Physical & registered | 01 Jul 2000 - 01 Jul 2000 |
| C/- Evans Henderson Woodbridge, 333 Wellington Road, Marton | Registered | 12 Apr 2000 - 01 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcverry, Timothy Francis John Individual |
Marton Marton 4710 |
20 Oct 1998 - current |
|
Mcleod, Andrew Ian Individual |
Marton Marton 4710 |
20 Oct 1998 - current |
|
Mcverry, Patricia Elizabeth Individual |
Marton Marton 4710 |
20 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcverry, Richard Brian Director |
Marton Marton 4710 |
13 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcverry, Thomas Peter Director |
Rd 2 Marton 4788 |
13 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, William Thomas Individual |
Northcote Point Auckland 0627 |
20 Jun 2018 - 13 Dec 2018 |
|
Dawe Trust Holdings Limited Shareholder NZBN: 9429041048757 Company Number: 4880659 Entity |
Rainbow Point Taupo 3330 |
19 May 2014 - 13 Dec 2018 |
|
Dawe Trust Holdings Limited Shareholder NZBN: 9429041048757 Company Number: 4880659 Entity |
Rainbow Point Taupo 3330 |
19 May 2014 - 13 Dec 2018 |
|
Mcverry Crawford Motors Limited Shareholder NZBN: 9429037932657 Company Number: 890437 Entity |
20 Oct 1998 - 22 May 2009 | |
|
Evans, William Douglas Synnott Individual |
Rainbow Point Taupo 3330 |
20 Oct 1998 - 20 Jun 2018 |
|
Evans, Alexander Douglas Individual |
Torbay Auckland 0630 |
20 Jun 2018 - 13 Dec 2018 |
|
Woodbridge, David Maxwell Individual |
Marton |
20 Oct 1998 - 19 May 2014 |
|
Mcverry Crawford Motors Limited Shareholder NZBN: 9429037932657 Company Number: 890437 Entity |
20 Oct 1998 - 22 May 2009 | |
|
Evans, William Douglas Synnott Individual |
Rainbow Point Taupo 3330 |
20 Oct 1998 - 20 Jun 2018 |
 |
Print Council Of Aotearoa New Zealand Incorporated C/o Evans Henderson Woodbridge |
|
Marton Saracens Cricket Club Incorporated 333 Wellington Road |
|
Far East Nominees Limited Evans Hendeson Woodbridge |
|
St Francis Indoor Bowling Club Incorporated Evans Henderson |
|
Marton Arts & Crafts Centre Incorporated Evans Henderson Woodbridge |
|
Apollo Childrens' Vision Trust Evans Henderson Woodbridge |