General information

Mcwhirter & Long Investments Limited

Type: NZ Limited Company (Ltd)
9429040607160
New Zealand Business Number
77245
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

Mcwhirter & Long Investments Limited (issued an NZBN of 9429040607160) was registered on 12 Aug 1969. 6 addresess are currently in use by the company: 27 Ngaroma Road, Epsom, Auckland, 1023 (type: invoice, postal). 38 Owens Rd, Epsom, Auckland had been their registered address, up until 02 Jun 2010. 900 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 270 shares (30% of shares), namely:
Skelton, Marie Joan (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 45 shares); it includes
Long, Doreen Joan (an individual) - located at Epsom. The next group of shareholders, share allocation (45 shares, 5%) belongs to 4 entities, namely:
Long, John Edward, located at Mt Albert (an individual),
Skelton, Marie Joan, located at Epsom, Auckland (an individual),
Sisley, Dianne Sheryl, located at Epsom (an individual). "Financial asset investing" (business classification K624010) is the classification the ABS issued to Mcwhirter & Long Investments Limited. Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
27 Ngaroma Road, Epsom, Auckland, 1023 Registered & physical & service 02 Jun 2010
27 Ngaroma Road, Epsom, Auckland, 1023 Postal & office & delivery 08 May 2019
27 Ngaroma Road, Epsom, Auckland, 1023 Invoice 18 May 2020
Contact info
64 09 6252307
Phone (Phone)
marie@neonltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Doreen Joan Long
Epsom, Auckland, 1023
Address used since 11 May 2016
Director 12 Aug 1969 - current
John Edward Long
Mount Albert, Auckland, 1025
Address used since 27 May 2011
Director 27 May 2011 - current
John Robert Long
Epsom, 1023
Address used since 12 Aug 1969
Director 12 Aug 1969 - 10 Jun 2010
George Edward Mcwhirter
Massey,
Address used since 12 Aug 1969
Director 12 Aug 1969 - 01 Jul 1976
Addresses
Principal place of activity
27 Ngaroma Road , Epsom , Auckland , 1023
Previous address Type Period
38 Owens Rd, Epsom, Auckland Registered 25 May 1998 - 02 Jun 2010
38 Owens Road, Epsom, Auckland Physical 25 May 1998 - 25 May 1998
27 Ngaroma Road, Epsom Physical 25 May 1998 - 02 Jun 2010
Financial Data
Financial info
900
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 270
Shareholder Name Address Period
Skelton, Marie Joan
Individual
Epsom
Auckland
1023
12 Aug 1969 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Long, Doreen Joan
Individual
Epsom
12 Aug 1969 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Long, John Edward
Individual
Mt Albert
12 Aug 1969 - current
Skelton, Marie Joan
Individual
Epsom
Auckland
1023
12 Aug 1969 - current
Sisley, Dianne Sheryl
Individual
Epsom
12 Aug 1969 - current
Long, Doreen Joan
Individual
Epsom
12 Aug 1969 - current
Shares Allocation #4 Number of Shares: 270
Shareholder Name Address Period
Long, John Edward
Individual
Mt Albert
12 Aug 1969 - current
Shares Allocation #5 Number of Shares: 270
Shareholder Name Address Period
Sisley, Dianne Sheryl
Individual
Epsom
12 Aug 1969 - current

Historic shareholders

Shareholder Name Address Period
Long, John Robert
Individual
Epsom
12 Aug 1969 - 10 Jun 2015
Location
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