General information

Mcshanes Holdings Limited

Type: NZ Limited Company (Ltd)
9429038912856
New Zealand Business Number
566664
Company Number
Registered
Company Status

Mcshanes Holdings Limited (New Zealand Business Number 9429038912856) was registered on 11 Dec 1992. 2 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: physical, registered). Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson had been their registered address, up until 02 May 2019. Mcshanes Holdings Limited used more aliases, namely: Overview Holdings (No.34) Limited from 11 Dec 1992 to 07 Apr 1993. 10000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 4 entities and holds 1666 shares (16.66 per cent of shares), namely:
Field, Jeremy Edward (an individual) located at Richmond, Nelson postcode 7020,
Fletcher, Hamish Quentin (an individual) located at Richmond, Richmond postcode 7020,
Field, Nicholas Peter (an individual) located at Richmond, Nelson postcode 7020. As far as the second group is concerned, a total of 1 shareholder holds 33.32 per cent of all shares (3332 shares); it includes
Field, Merlyn Florence (an individual) - located at Richmond, Nelson. Moving on to the next group of shareholders, share allocation (1666 shares, 16.66%) belongs to 1 entity, namely:
Field, Peter Edward, located at Richmond, Nelson (an individual). The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
20 Oxford Street, Richmond, Richmond, 7020 Physical & registered & service 02 May 2019
Directors
Name and Address Role Period
Peter Edward Field
Richmond, Nelson, 7020
Address used since 07 May 2003
Director 11 Dec 1992 - current
Alan Summers Field
Mapua, Nelson, 7005
Address used since 16 Apr 2015
Director 11 Dec 1992 - current
Merlyn Florence Field
Richmond, Nelson, 7020
Address used since 20 Feb 2020
Richmond, Nelson, 7020
Address used since 21 Jul 2015
Director 21 Jul 2015 - current
Lorraine Estelle Field
Mapua, Nelson, 7005
Address used since 21 Jul 2015
Director 21 Jul 2015 - current
Philip Gordon Field
Richmond, Nelson, 7020
Address used since 14 Apr 2014
Director 11 Dec 1992 - 21 Jul 2015
Addresses
Previous address Type Period
Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson, 7020 Registered & physical 24 Apr 2014 - 02 May 2019
Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 Registered & physical 03 May 2013 - 24 Apr 2014
C/-b A Monopoli, 25 Stratford Street, Richmond, Nelson Registered & physical 31 May 2005 - 03 May 2013
C/-b A Monopoli, The Village Mall, Queen Street, Richmond, Nelson Registered & physical 03 May 2004 - 31 May 2005
Village Mall, Queen Street, Richmond, Nelson Physical 12 Jun 1997 - 03 May 2004
C/- A Field & Son, Mcshanes Road, Richmond Registered 04 Jun 1993 - 03 May 2004
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
03 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1666
Shareholder Name Address Period
Field, Jeremy Edward
Individual
Richmond
Nelson
7020
02 Mar 2021 - current
Fletcher, Hamish Quentin
Individual
Richmond
Richmond
7020
24 Sep 2020 - current
Field, Nicholas Peter
Individual
Richmond
Nelson
7020
02 Mar 2021 - current
Field, Peter Edward
Individual
Richmond
Nelson
11 Dec 1992 - current
Shares Allocation #2 Number of Shares: 3332
Shareholder Name Address Period
Field, Merlyn Florence
Individual
Richmond
Nelson
7020
11 Dec 1992 - current
Shares Allocation #3 Number of Shares: 1666
Shareholder Name Address Period
Field, Peter Edward
Individual
Richmond
Nelson
11 Dec 1992 - current
Shares Allocation #4 Number of Shares: 1670
Shareholder Name Address Period
Field, Alan Summers
Individual
Mapua
Nelson
7005
11 Dec 1992 - current
Shares Allocation #5 Number of Shares: 1666
Shareholder Name Address Period
Field, Lorraine Estelle
Individual
Mapua
Nelson
7005
11 Dec 1992 - current

Historic shareholders

Shareholder Name Address Period
Field, Stephanie Ann
Individual
Richmond
Nelson
7020
11 Dec 1992 - 24 Sep 2020
Field, Philip Gordon
Individual
Stoke
Nelson
7011
11 Dec 1992 - 11 Aug 2020
Fletcher, Hamish Quentin
Individual
Nelson
11 Dec 1992 - 31 May 2017
Location
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