Mcinnes Enterprises Limited
Type: NZ Limited Company (Ltd)Mcinnes Enterprises Limited (issued an NZ business number of 9429036578894) was launched on 20 Mar 2002. 2 addresses are in use by the company: 39A Oyster Point Road, Rd 4, Kaukapakapa, 0984 (type: registered, physical). 3/55 Lawrence Road, Rd 2, Kaiwaka had been their physical address, up to 11 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Cameron, Rachael Ellen (an individual) located at Rd 4, Warkworth postcode 0984. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Mcinnes, Vaughn Robert (an individual) - located at Rd 4, Warkworth. The Businesscheck data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39a Oyster Point Road, Rd 4, Kaukapakapa, 0984 | Registered & physical & service | 11 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Vaughn Robert Mcinnes
Rd 4, Warkworth, 0984
Address used since 11 Oct 2011 |
Director | 20 Mar 2002 - current |
|
Sarah Mcinnes
Little Manly, Whangaparaoa,
Address used since 20 Mar 2002 |
Director | 20 Mar 2002 - 05 Feb 2005 |
| Previous address | Type | Period |
|---|---|---|
| 3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 | Physical & registered | 29 Apr 2015 - 11 Apr 2019 |
| 55 Lawrence Road, Rd 2, Kaiwaka, 0573 | Registered & physical | 06 May 2014 - 29 Apr 2015 |
| 17 Elizabeth Street, Warkworth, Warkworth, 0910 | Registered & physical | 12 Sep 2013 - 06 May 2014 |
| Unit 14, 6 Molesworth Drive, Mangawhai, Kaipara, 0540 | Physical | 19 Oct 2011 - 12 Sep 2013 |
| Unit 14, 6 Molesworth Drive, Mangawhai, Kaipara, 0540 | Registered | 14 Dec 2010 - 12 Sep 2013 |
| 28 Oyster Point Road, Kaukapakapa, Auckland | Physical | 04 Nov 2009 - 19 Oct 2011 |
| 76 Forge Road, Silverdale, Auckland | Registered | 03 Jan 2008 - 14 Dec 2010 |
| 76 Forge Road, Silverdale, Auckland | Physical | 03 Jan 2008 - 04 Nov 2009 |
| Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach, Auckland 0945 | Registered & physical | 07 Nov 2006 - 03 Jan 2008 |
| The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach, Hibiscus Coast 1330 | Registered & physical | 20 Mar 2002 - 07 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Rachael Ellen Individual |
Rd 4 Warkworth 0984 |
16 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcinnes, Vaughn Robert Individual |
Rd 4 Warkworth 0984 |
20 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Rachael Ellen Individual |
Stanmore Bay Whangaparaoa |
18 Dec 2007 - 18 Dec 2007 |
|
Mcinnes, Sarah Individual |
Little Manly Whangaparaoa |
20 Mar 2002 - 11 Feb 2005 |
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