General information

Edith Mcanulty Jewellers Limited

Type: NZ Limited Company (Ltd)
9429040615073
New Zealand Business Number
75638
Company Number
Registered
Company Status

Edith Mcanulty Jewellers Limited (issued an NZ business number of 9429040615073) was registered on 27 Nov 1968. 2 addresses are in use by the company: 33B Manse Road, Pahurehure, Papakura, 2113 (type: physical, registered). 25A Montgomery Avenue, Rothesay Bay, Auckland had been their physical address, up to 07 Oct 2015. 222000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 110000 shares (49.55% of shares), namely:
Mcanulty, Kelvin Edward Peter (an individual) located at Papakura. As far as the second group is concerned, a total of 1 shareholder holds 0.45% of all shares (exactly 1000 shares); it includes
Mcanulty, Kelvin Edward Peter (an individual) - located at Papakura. The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
33b Manse Road, Pahurehure, Papakura, 2113 Physical & registered & service 07 Oct 2015
Directors
Name and Address Role Period
Kelvin Edwards Peter Mcanulty
Papakura, Auckland, 2113
Address used since 29 Sep 2015
Director 30 Mar 2006 - current
Edith Mary Manson Mcanulty
142 Shakespear Rd Takapuna, Auckland, 0622
Address used since 06 Sep 2016
Director 24 Sep 1988 - 29 Aug 2018
Leo Edward Mcanulty
Rothesay Bay, Auckland,
Address used since 24 Sep 1988
Director 24 Sep 1988 - 30 Mar 2006
Addresses
Previous address Type Period
25a Montgomery Avenue, Rothesay Bay, Auckland, 0630 Physical & registered 27 Sep 2005 - 07 Oct 2015
1st Flr, Amp Bldg, Cnr Wood & East Sts, Papakura Registered 13 Aug 2000 - 27 Sep 2005
Robertson Bixey & Associates, Cnr Wood & East Streets, Papakura Physical 01 Jul 1997 - 27 Sep 2005
1st Flr, Amp Bldg, Cnr Wood & East Sts, Papakura Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
222000
Total number of Shares
August
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 110000
Shareholder Name Address Period
Mcanulty, Kelvin Edward Peter
Individual
Papakura
03 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mcanulty, Kelvin Edward Peter
Individual
Papakura
03 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Moore, Gloria Janet
Individual
Mirangi Bay
Auckland
0622
03 Apr 2006 - 03 Apr 2006
Moore, Gloria Janet
Individual
Mirangi Bay
Auckland
0622
03 Apr 2006 - 03 Apr 2006
Mcanulty, Edith Mary Manson
Individual
Takapuna
Auckland
0622
27 Nov 1968 - 23 Sep 2020
Moore, Gloria Janet
Individual
Browns Bay
03 Apr 2006 - 03 Apr 2006
Mcanulty, Leo Edward
Individual
Rothesay Bay
Auckland
27 Nov 1968 - 03 Apr 2006
Location