Mcentee Holdings Limited (issued a New Zealand Business Number of 9429039665928) was incorporated on 12 Feb 1987. 2 addresses are in use by the company: 37 Elliott Street, Papakura, 2110 (type: physical, registered). C/- Prince & Partners, 9Th Floor Custom House, 50 Anzac Ave, Auckland had been their registered address, until 07 Sep 2011. Mcentee Holdings Limited used other aliases, namely: Mcentee Hire Holdings Limited from 12 Feb 1987 to 13 Nov 2012. 300000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 60000 shares (20% of shares), namely:
Mcentee Trustee Company Limited (an entity) located at Karaka, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 42.23% of all shares (126700 shares); it includes
Mcentee, William Francis (an individual) - located at Karaka, Papakura. The third group of shareholders, share allocation (113300 shares, 37.77%) belongs to 1 entity, namely:
Mcentee, Diane Mary, located at Karaka, Papakura (an individual). Businesscheck's database was last updated on 14 Feb 2024.
Current address | Type | Used since |
---|---|---|
37 Elliott Street, Papakura, 2110 | Physical & registered & service | 07 Sep 2011 |
Name and Address | Role | Period |
---|---|---|
William Francis Mcentee
Karaka, Papakura, 2113
Address used since 02 Dec 2021
Pukekohe, Pukekohe, 2120
Address used since 09 Sep 2014 |
Director | 12 Sep 1988 - current |
Diane Mary Mcentee
Karaka, Papakura, 2113
Address used since 02 Dec 2021
Pukekohe, Pukekohe, 2120
Address used since 09 Sep 2014 |
Director | 12 Sep 1988 - current |
Previous address | Type | Period |
---|---|---|
C/- Prince & Partners, 9th Floor Custom House, 50 Anzac Ave, Auckland | Registered & physical | 12 Jan 1998 - 07 Sep 2011 |
5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland | Physical | 12 Jan 1998 - 12 Jan 1998 |
5the Floor Reserve Bank Building, 67 Customes Street East, Auckland | Registered | 12 Jan 1998 - 12 Jan 1998 |
Shareholder Name | Address | Period |
---|---|---|
Mcentee Trustee Company Limited Shareholder NZBN: 9429030035829 Entity (NZ Limited Company) |
Karaka Papakura 2113 |
21 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcentee, William Francis Individual |
Karaka Papakura 2113 |
12 Feb 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcentee, Diane Mary Individual |
Karaka Papakura 2113 |
12 Feb 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Tuckey, Andrew Peter (and) Individual |
Remuera Auckland 1050 |
12 Feb 1987 - 21 Oct 2014 |
Mcentee, Diane Mary (and) Individual |
R.d.1 Papakura, Auckland |
12 Feb 1987 - 01 Sep 2010 |
Mcentee, William Francis (and) Individual |
R.d.1 Papakura, Auckland |
12 Feb 1987 - 01 Sep 2010 |
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