Mcewen Holdings Limited
Type: NZ Limited Company (Ltd)Mcewen Holdings Limited (issued a business number of 9429037831981) was launched on 24 Jun 1998. 5 addresess are currently in use by the company: Po Box 34756, Birkenhead, Auckland, 0746 (type: postal, office). Unit 13/77 Porana Road, Takapuna, Auckland had been their registered address, up until 19 May 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Mcewen, Ian Stanley (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mcewen, Carol Lynette (an individual) - located at Birkenhead, Auckland. "Residential property body corporate" (ANZSIC L671170) is the classification the ABS issued to Mcewen Holdings Limited. Our database was last updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 / 77 Porana Rd, Hillcrest, Auckland 0627 | Registered | 19 May 2010 |
| 13 / 77 Porana Rd, Hillcrest, 0627 | Physical & service | 19 May 2010 |
| Po Box 34756, Birkenhead, Auckland, 0746 | Postal | 06 Jun 2019 |
| 13 / 77 Porana Rd, Hillcrest, Auckland, 0627 | Office & delivery | 06 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Lynette Mcewen
Birkenhead, Auckland, 0626
Address used since 04 Apr 2023
Takapuna, Auckland, 0622
Address used since 05 Jun 2018
Takapuna, Auckland, 0622
Address used since 02 Jun 2011 |
Director | 24 Jun 1998 - current |
|
Ian Stanley Mcewen
Birkenhead, Auckland, 0626
Address used since 04 Apr 2023
Takapuna, Auckland, 0622
Address used since 05 Jun 2018
Takapuna, Auckland, 0622
Address used since 02 Jun 2011 |
Director | 24 Jun 1998 - current |
| Type | Used since | |
|---|---|---|
| 13 / 77 Porana Rd, Hillcrest, Auckland, 0627 | Office & delivery | 06 Jun 2019 |
| 13 / 77 Porana Rd , Hillcrest , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Unit 13/77 Porana Road, Takapuna, Auckland | Registered & physical | 16 Jun 2004 - 19 May 2010 |
| 16 Mayall Avenue, Beachhaven, Auckland | Registered | 12 Apr 2000 - 16 Jun 2004 |
| 16 Mayall Avenue, Beachhaven, Auckland | Physical | 24 Jun 1998 - 16 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewen, Ian Stanley Individual |
Birkenhead Auckland 0626 |
19 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewen, Carol Lynette Individual |
Birkenhead Auckland 0626 |
19 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewen, Carol Lynette Individual |
Birkenhead Auckland |
09 Jun 2004 - 27 Jun 2010 |
|
Mcewen, Ian Stanley Individual |
Birkenhead Auckland |
09 Jun 2004 - 09 Jun 2004 |
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