Mcewen Holdings Limited (issued a business number of 9429037831981) was launched on 24 Jun 1998. 5 addresess are currently in use by the company: Po Box 34756, Birkenhead, Auckland, 0746 (type: postal, office). Unit 13/77 Porana Road, Takapuna, Auckland had been their registered address, up until 19 May 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Mcewen, Ian Stanley (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mcewen, Carol Lynette (an individual) - located at Birkenhead, Auckland. "Residential property body corporate" (ANZSIC L671170) is the classification the ABS issued to Mcewen Holdings Limited. Our database was last updated on 17 Feb 2024.
Current address | Type | Used since |
---|---|---|
13 / 77 Porana Rd, Hillcrest, Auckland 0627 | Registered | 19 May 2010 |
13 / 77 Porana Rd, Hillcrest, 0627 | Physical & service | 19 May 2010 |
Po Box 34756, Birkenhead, Auckland, 0746 | Postal | 06 Jun 2019 |
13 / 77 Porana Rd, Hillcrest, Auckland, 0627 | Office & delivery | 06 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Carol Lynette Mcewen
Birkenhead, Auckland, 0626
Address used since 04 Apr 2023
Takapuna, Auckland, 0622
Address used since 05 Jun 2018
Takapuna, Auckland, 0622
Address used since 02 Jun 2011 |
Director | 24 Jun 1998 - current |
Ian Stanley Mcewen
Birkenhead, Auckland, 0626
Address used since 04 Apr 2023
Takapuna, Auckland, 0622
Address used since 05 Jun 2018
Takapuna, Auckland, 0622
Address used since 02 Jun 2011 |
Director | 24 Jun 1998 - current |
Type | Used since | |
---|---|---|
13 / 77 Porana Rd, Hillcrest, Auckland, 0627 | Office & delivery | 06 Jun 2019 |
13 / 77 Porana Rd , Hillcrest , Auckland , 0627 |
Previous address | Type | Period |
---|---|---|
Unit 13/77 Porana Road, Takapuna, Auckland | Registered & physical | 16 Jun 2004 - 19 May 2010 |
16 Mayall Avenue, Beachhaven, Auckland | Registered | 12 Apr 2000 - 16 Jun 2004 |
16 Mayall Avenue, Beachhaven, Auckland | Physical | 24 Jun 1998 - 16 Jun 2004 |
Shareholder Name | Address | Period |
---|---|---|
Mcewen, Ian Stanley Individual |
Birkenhead Auckland 0626 |
19 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcewen, Carol Lynette Individual |
Birkenhead Auckland 0626 |
19 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcewen, Carol Lynette Individual |
Birkenhead Auckland |
09 Jun 2004 - 27 Jun 2010 |
Mcewen, Ian Stanley Individual |
Birkenhead Auckland |
09 Jun 2004 - 09 Jun 2004 |
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