Mcauley Holdings Limited
Type: NZ Limited Company (Ltd)Mcauley Holdings Limited (issued an NZBN of 9429030995451) was incorporated on 10 Aug 2011. 4 addresses are in use by the company: 49 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 49 Edens Road, Rd 1, Richmond had been their registered address, until 15 Dec 2016. 800 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 200 shares (25 per cent of shares), namely:
Mcauley, Susan Diane (a director) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (200 shares); it includes
Mcauley, Beth (a director) - located at Lyall Bay, Wellington. The next group of shareholders, share allotment (200 shares, 25%) belongs to 2 entities, namely:
Mcauley, Vincent, located at Rd 1, Richmond (a director),
Mcauley, Susan Diane, located at Rd 1, Richmond (a director). The Businesscheck information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 257a Queen Street, Richmond, Richmond, 7020 | Physical & registered & service | 15 Dec 2016 |
| 49 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 07 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Beth Mcauley
Lyall Bay, Wellington, 6022
Address used since 25 Nov 2021
Rd 1, Richmond, 7081
Address used since 14 Nov 2017
Fendalton, Christchurch, 8041
Address used since 11 Dec 2012 |
Director | 10 Aug 2011 - current |
|
Vincent Mcauley
Rd 1, Richmond, 7081
Address used since 10 Aug 2011 |
Director | 10 Aug 2011 - current |
|
Susan Diane Mcauley
Rd 1, Richmond, 7081
Address used since 10 Aug 2011 |
Director | 10 Aug 2011 - current |
|
Claire Mcauley
Rd 1, Richmond, 7081
Address used since 23 Nov 2015 |
Director | 23 Nov 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 49 Edens Road, Rd 1, Richmond, 7081 | Registered & physical | 10 Aug 2011 - 15 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcauley, Susan Diane Director |
Rd 1 Richmond 7081 |
10 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcauley, Beth Director |
Lyall Bay Wellington 6022 |
10 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcauley, Vincent Director |
Rd 1 Richmond 7081 |
10 Aug 2011 - current |
|
Mcauley, Susan Diane Director |
Rd 1 Richmond 7081 |
10 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcauley, Claire Individual |
Rd 1 Richmond 7081 |
31 May 2013 - current |
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