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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Field, Merlyn Florence Individual |
Richmond Nelson 7020 |
11 Dec 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Field, Peter Edward Individual |
Richmond Nelson |
11 Dec 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Field, Alan Summers Individual |
Mapua Nelson 7005 |
11 Dec 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Field, Lorraine Estelle Individual |
Mapua Nelson 7005 |
11 Dec 1992 - current |
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 |
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