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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. 2 addresses are currently in use by the company: 2 Botha Road, Penrose, Auckland, 1061 (type: physical, service). 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 20 Apr 2024.

Current address Type Used since
2 Crummer Road, Grey Lynn, Auckland, 1021 Registered 26 Oct 2012
2 Botha Road, Penrose, Auckland, 1061 Physical & service 20 Nov 2013
Last updated:
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
23 Feb 2024
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
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