General information
Mcquaid Holdings Limited
Type: NZ Limited Company (Ltd)9429038238406
New Zealand Business Number
826019
Company Number
Registered
Company Status
Mcquaid Holdings Limited (issued a New Zealand Business Number of 9429038238406) was registered on 13 Sep 1996. 1 address is currently in use by the company: Level 1, 2-12 Allen Street, Wellington, 6010 (type: registered, physical). Level 12, 20 Customhouse Quay, Wellington had been their registered address, up to 28 Jan 2019. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Carol Mcquaid (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032,
Jeremy Mcquaid (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. Our database was updated on 02 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 2-12 Allen Street, Wellington, 6010 | Registered & physical | 28 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol Marie Mcquaid
Paraparaumu Beach, Paraparaumu, 5032
Address used since 17 Sep 2009 |
Director | 13 Sep 1996 - current |
|
Jeremy Mark Mcquaid
Paraparaumu Beach, Paraparaumu, 5032
Address used since 17 Sep 2009 |
Director | 13 Sep 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6010 | Registered & physical | 28 Sep 2018 - 28 Jan 2019 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 18 Feb 2015 - 28 Sep 2018 |
| C/- Deloitte Private, Level 7, 234 Wakefield Street, Wellington, 6011 | Physical & registered | 29 Sep 2014 - 18 Feb 2015 |
| C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington, 6011 | Registered & physical | 16 Jun 2011 - 29 Sep 2014 |
| P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Registered & physical | 02 Jun 2010 - 16 Jun 2011 |
| Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington 6143 | Registered & physical | 16 Apr 2009 - 02 Jun 2010 |
| C/- Graeme Wright & Associates Ltd, ' Lindale', Main Road North, Paraparaumu | Physical | 10 Oct 2002 - 16 Apr 2009 |
| C/- Graeme Wright & Associates Ltd, Main Road North, Paraparaumu | Registered | 06 Oct 2002 - 16 Apr 2009 |
| C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu | Registered | 19 Mar 2002 - 06 Oct 2002 |
| C/- Brian Byers & Co, 'lindale', Main Road North, Paraparaumu | Registered | 27 Apr 2000 - 19 Mar 2002 |
| B P Waikanae, 68 Main Highway, Waikanae | Registered | 11 Apr 2000 - 27 Apr 2000 |
| B P Waikanae, 68 Main Highway, Waikanae | Physical | 22 Dec 1999 - 22 Dec 1999 |
| C/- Brian Byers & Co, ' Lindale', Main Road North, Paraparaumu | Physical | 22 Dec 1999 - 22 Dec 1999 |
| C/- Brian Byers & Co Ltd, ' Lindale', Main Road North, Paraparaumu | Physical | 22 Dec 1999 - 10 Oct 2002 |
| B P Waikanae, 68 Main Highway, Waikanae | Registered | 21 Oct 1999 - 11 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carol Marie Mcquaid Individual |
Paraparaumu Beach Paraparaumu 5032 |
13 Sep 1996 - current |
|
Jeremy Mark Mcquaid Individual |
Paraparaumu Beach Paraparaumu 5032 |
13 Sep 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mwl Trustee Company Limited Shareholder NZBN: 9429035583424 Company Number: 1475165 Entity |
89 The Terrace Wellington 6145 |
20 Apr 2009 - 20 Sep 2018 |
|
Brian David Byers Individual |
Waikanae |
13 Sep 1996 - 27 Jun 2010 |
Location
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