General information
Mcauley Property Limited
Type: NZ Limited Company (Ltd)9429031911252
New Zealand Business Number
130648
Company Number
Registered
Company Status
Mcauley Property Limited (issued an NZ business identifier of 9429031911252) was launched on 05 Aug 1968. 5 addresess are in use by the company: 126 Hilton Highway, Washdyke, Timaru, 7910 (type: registered, delivery). Level 1, 45 Heaton Street, Timaru had been their registered address, until 21 Aug 2020. Mcauley Property Limited used other aliases, namely: E S Frew Limited from 05 Aug 1968 to 13 Oct 1997. 173000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 173000 shares (100 per cent of shares), namely:
Sierra India Delta Ltd (an other) located at Washdyke, Timaru postcode 7910. The Businesscheck data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 126 Hilton Highway, Washdyke, Timaru, 7910 | Physical & service | 16 Aug 2017 |
| 126 Hilton Highway, Washdyke, Timaru, 7910 | Delivery & office | 13 Aug 2020 |
| Po Box 1010, Washdyke, Timaru, 7910 | Postal | 13 Aug 2020 |
| 126 Hilton Highway, Washdyke, Timaru, 7910 | Registered | 21 Aug 2020 |
Contact info
64 3 6849100
Phone (Phone)
myra@coolpak.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Veronica Margaret Mcauley
Rd 4, Timaru, 7974
Address used since 11 Aug 2015 |
Director | 22 Sep 1991 - current |
|
Sidney George Mcauley
Rd 4, Timaru, 7974
Address used since 11 Aug 2015 |
Director | 22 Sep 1991 - current |
|
Nathan George Mcauley
R.d.4, Timaru, 7910
Address used since 11 Aug 2015 |
Director | 21 May 2003 - current |
|
Ivan James Mcauley
Maori Hill, Timaru, 7910
Address used since 11 Aug 2015 |
Director | 25 Mar 2009 - current |
|
Timothy James Keenan
Burnside, Christchurch, 8053
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - current |
|
Wynton Gill Cox
Christchurch, Christchurch, 8014
Address used since 10 Aug 2015 |
Director | 21 May 2003 - 11 Nov 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 126 Hilton Highway, Washdyke, Timaru, 7910 | Registered | 21 Aug 2020 |
Principal place of activity
| 126 Hilton Highway , Washdyke , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 45 Heaton Street, Timaru, 7910 | Registered | 15 Feb 2019 - 21 Aug 2020 |
| 5/45 Heaton Street, Timaru, 7910 | Registered | 11 Dec 2017 - 15 Feb 2019 |
| 100-104 Sophia Street, Timaru, Canterbury, 7940 | Registered | 16 Aug 2017 - 11 Dec 2017 |
| 100-104 Sophia Street, Timaru, Canterbury, 7940 | Registered & physical | 15 Aug 2017 - 16 Aug 2017 |
| 100-104 Sophia Street, Timaru, 7940 | Physical | 14 Aug 2017 - 15 Aug 2017 |
| 100-104 Sophia Street, Timaru | Registered | 01 May 1997 - 15 Aug 2017 |
| 100-104 Sophia Street, Timaru | Physical | 01 May 1997 - 14 Aug 2017 |
Financial Data
Financial info
173000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 173000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sierra India Delta Ltd Other (Other) |
Washdyke Timaru 7910 |
13 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vip Trustee Services No. 8 Limited Shareholder NZBN: 9429041341278 Company Number: 5405856 Entity |
Timaru Timaru 7910 |
13 Jul 2017 - 13 Aug 2020 |
|
Mcauley, Sidney George Director |
Rd 4 Timaru 7974 |
13 Jul 2017 - 27 Aug 2020 |
|
Vip Trustee Services No. 8 Limited Shareholder NZBN: 9429041341278 Company Number: 5405856 Entity |
Timaru 7910 |
13 Jul 2017 - 13 Aug 2020 |
|
Mcauley, Veronica Margaret Director |
Rd 4 Timaru 7974 |
13 Jul 2017 - 27 Aug 2020 |
|
Mcauley, Veronica Margaret Director |
Rd 4 Timaru 7974 |
13 Jul 2017 - 27 Aug 2020 |
|
Mcauley, Sidney George Director |
Rd 4 Timaru 7974 |
13 Jul 2017 - 27 Aug 2020 |
|
Coolpak Coolstores Limited Shareholder NZBN: 9429031918107 Company Number: 129656 Entity |
05 Aug 1968 - 13 Jul 2017 | |
|
Coolpak Coolstores Limited Shareholder NZBN: 9429031918107 Company Number: 129656 Entity |
05 Aug 1968 - 13 Jul 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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Adapt Data Solutions Limited 5/45 Heaton Street |
|
Kieran Chamberlain Building Limited 5/45 Heaton Street |
|
Living Developers Limited 5/45 Heaton Street |
|
Burnlea Holdings Limited 5/45 Heaton Street |
|
Adapt Solutions Limited 5/45 Heaton Street |
|
Baxter Farms Limited 5/45 Heaton Street |