General information

E.r. Mcewan Limited

Type: NZ Limited Company (Ltd)
9429039454317
New Zealand Business Number
392210
Company Number
Registered
Company Status

E.r. Mcewan Limited (issued an NZ business number of 9429039454317) was registered on 04 Aug 1988. 3 addresses are currently in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical). 36 Pollen Street, Grey Lynn, Auckland had been their physical address, up to 20 Nov 2013. E.r. Mcewan Limited used more names, namely: E.r. Mcewen Limited from 04 Aug 1988 to 20 Feb 1992. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 12000 shares (60 per cent of shares), namely:
Mcewan, Ewan Ramsay (an individual) located at Rd 1, Silverdale postcode 0994. In the second group, a total of 1 shareholder holds 40 per cent of all shares (8000 shares); it includes
Mcewan, Deborah Carol (a director) - located at Rd 1, Silverdale. Businesscheck's data was last updated on 25 May 2025.

Current address Type Used since
2 Crummer Road, Grey Lynn, Auckland, 1021 Registered 26 Oct 2012
2 Botha Road, Penrose, Auckland, 1061 Service & physical 20 Nov 2013
2 Crummer Road, Ponsonby, Auckland, 1021 Registered 29 May 2024
Directors
Name and Address Role Period
Ewan Ramsay Mcewan
Rd 1, Silverdale, 0994
Address used since 12 Nov 2013
Director 09 Dec 1988 - current
Deborah Carol Mcewan
Rd 1, Silverdale, 0994
Address used since 12 Nov 2013
Director 10 Jun 1997 - current
Addresses
Previous address Type Period
36 Pollen Street, Grey Lynn, Auckland, 1021 Physical 07 Nov 2012 - 20 Nov 2013
2 Crummer Road, Grey Lynn, Auckland, 1021 Physical 26 Oct 2012 - 07 Nov 2012
36 Pollen Street, Ponsonby, Auckland Physical 20 Oct 1997 - 26 Oct 2012
36 Pollen Street, Ponsonby, Auckland Registered 18 Jun 1997 - 26 Oct 2012
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
19 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12000
Shareholder Name Address Period
Mcewan, Ewan Ramsay
Individual
Rd 1
Silverdale
0994
04 Aug 1988 - current
Shares Allocation #2 Number of Shares: 8000
Shareholder Name Address Period
Mcewan, Deborah Carol
Director
Rd 1
Silverdale
0994
01 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Mcewan, Debra Carol
Individual
Rd 1
Silverdale
0994
04 Aug 1988 - 01 Jun 2017
Location
Companies nearby