General information

Mcentee Holdings Limited

Type: NZ Limited Company (Ltd)
9429039665928
New Zealand Business Number
326988
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
300000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
Shareholder Name Address Period
Mcentee Trustee Company Limited
Shareholder NZBN: 9429030035829
Entity (NZ Limited Company)
Karaka
Papakura
2113
21 Oct 2014 - current
Shares Allocation #2 Number of Shares: 126700
Shareholder Name Address Period
Mcentee, William Francis
Individual
Karaka
Papakura
2113
12 Feb 1987 - current
Shares Allocation #3 Number of Shares: 113300
Shareholder Name Address Period
Mcentee, Diane Mary
Individual
Karaka
Papakura
2113
12 Feb 1987 - current

Historic shareholders

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
Location