Mcilveen Family Limited
Type: NZ Limited Company (Ltd)Mcilveen Family Limited (issued a business number of 9429041633526) was registered on 05 Mar 2015. 5 addresess are currently in use by the company: 12A Verbena Road, Birkdale, Auckland, 0626 (type: postal, office). 17 Saleyards Road, Rd 1, Silverdale had been their registered address, up until 06 May 2016. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
Mcilveen, Harlee (a director) located at Birkdale, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Mcilveen, Liam (a director) - located at Birkdale, Auckland. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Mcilveen Family Limited. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| B1/129 Onewa Road, Northcote, Auckland, 0627 | Registered & physical & service | 06 May 2016 |
| 12a Verbena Road, Birkdale, Auckland, 0626 | Postal & delivery | 22 Apr 2020 |
| B1/129 Onewa Road, Northcote, Auckland, 0627 | Office | 22 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Harlee Mcilveen
Birkdale, Auckland, 0626
Address used since 18 Mar 2016 |
Director | 05 Mar 2015 - current |
|
Liam Mcilveen
Birkdale, Auckland, 0626
Address used since 15 Dec 2022
Torbay, Auckland, 0630
Address used since 15 Dec 2021
Birkdale, Auckland, 0626
Address used since 05 Mar 2015
Browns Bay, Auckland, 0630
Address used since 01 Jul 2019
Waiake, Auckland, 0630
Address used since 01 Dec 2017
Torbay, Auckland, 0630
Address used since 14 Dec 2018 |
Director | 05 Mar 2015 - current |
|
Lyndle Mcilveen
Birkdale, Auckland, 0626
Address used since 05 Mar 2015 |
Director | 05 Mar 2015 - 08 Dec 2020 |
| B1/129 Onewa Road , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 17 Saleyards Road, Rd 1, Silverdale, 0994 | Registered & physical | 05 Mar 2015 - 06 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcilveen, Harlee Director |
Birkdale Auckland 0626 |
05 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcilveen, Liam Director |
Birkdale Auckland 0626 |
05 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcilveen, Lyndle Individual |
Birkdale Auckland 0626 |
05 Mar 2015 - 10 Dec 2020 |
 |
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