General information
Mcewan Holdings Limited
Type: NZ Limited Company (Ltd)9429033012681
New Zealand Business Number
2063953
Company Number
Registered
Company Status
Mcewan Holdings Limited (New Zealand Business Number 9429033012681) was registered on 05 Dec 2007. 2 addresses are in use by the company: 160 Spey Street, Invercargill, 9810 (type: registered, physical). Mcintrye Dick and Partners, 160 Spey Street, Invercargill had been their registered address, up to 06 Dec 2011. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Cp Trustees Limited (an entity) located at Invercargill, Invercargill postcode 9810,
Mcewan, Ronald (an individual) located at 236 Milford Road, Te Anau postcode 9600. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Spey Street, Invercargill, 9810 | Registered & physical & service | 06 Dec 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Wayne Mcewan
Te Anau, Te Anau, 9600
Address used since 21 Jan 2021
R D 4, Invercargill, 9874
Address used since 16 Nov 2015 |
Director | 05 Dec 2007 - current |
|
Shannon Wayne Mcewan
Rd 9, Invercargill, 9879
Address used since 06 Dec 2011 |
Director | 05 Dec 2007 - 14 Dec 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mcintrye Dick And Partners, 160 Spey Street, Invercargill, 9810 | Registered & physical | 22 Nov 2010 - 06 Dec 2011 |
| Mcintrye Dick And Partners, 160 Spey Street, Invercargill | Physical & registered | 05 Dec 2007 - 22 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cp Trustees Limited Shareholder NZBN: 9429036827589 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
12 Nov 2010 - current |
|
Mcewan, Ronald Individual |
236 Milford Road Te Anau 9600 |
05 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewan, Shannon Wayne Individual |
Rd 9 Invercargill 9879 |
05 Dec 2007 - 21 Dec 2018 |
|
Kincaid, Brad Individual |
Winton Winton 9720 |
19 Oct 2010 - 21 Dec 2018 |
|
Russell, Richard John Individual |
Invercargill 9810 |
05 Dec 2007 - 12 Nov 2010 |
|
Mcewan, Ronald Wayne Individual |
Branholme, R D 4 Invercargill 9874 |
05 Dec 2007 - 21 Dec 2018 |
Location
Companies nearby
 |
Jimmys Pies Limited 160 Spey Street |
|
Altitude Resurfacing Limited 160 Spey Street |
|
The Reinforcer Limited 160 Spey Street |
|
Ultra-scan Southern Southland Limited 160 Spey Street |
|
Mollison & Associates Limited 160 Spey Street |
|
Mbss Limited 160 Spey Street |