General information

Mcentee Drilling Limited

Type: NZ Limited Company (Ltd)
9429039941947
New Zealand Business Number
243235
Company Number
Registered
Company Status

Mcentee Drilling Limited (issued an NZ business number of 9429039941947) was incorporated on 20 Jun 1984. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 19 Wellington Street, Howick had been their physical address, until 22 May 2000. 47200 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 25723 shares (54.5 per cent of shares), namely:
Mcentee, Helen Joan (an individual) located at Rd 4, Pukekohe postcode 2679,
Mcentee, Trevor George (an individual) located at Rd 4, Pukekohe postcode 2679. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (2360 shares); it includes
Wark, Hayden Kelly (an individual) - located at Manurewa, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Mcentee, Trevor George, located at Rd 4, Pukekohe (an individual). The Businesscheck information was last updated on 01 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered & service 06 Jan 2003
Directors
Name and Address Role Period
Trevor George Mcentee
Rd 4, Pukekohe, 2679
Address used since 31 May 2016
Director 23 Sep 1988 - current
Addresses
Previous address Type Period
19 Wellington Street, Howick Physical 22 May 2000 - 22 May 2000
19 Wellington Street, Howick Registered 22 May 2000 - 06 Jan 2003
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Physical 22 May 2000 - 06 Jan 2003
- Physical 01 Jul 1997 - 22 May 2000
Financial Data
Financial info
47200
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25723
Shareholder Name Address Period
Mcentee, Helen Joan
Individual
Rd 4
Pukekohe
2679
20 Jun 1984 - current
Mcentee, Trevor George
Individual
Rd 4
Pukekohe
2679
20 Jun 1984 - current
Shares Allocation #2 Number of Shares: 2360
Shareholder Name Address Period
Wark, Hayden Kelly
Individual
Manurewa
Auckland
2102
29 Aug 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcentee, Trevor George
Individual
Rd 4
Pukekohe
2679
20 Jun 1984 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcentee, Helen Joan
Individual
Rd 4
Pukekohe
2679
20 Jun 1984 - current
Shares Allocation #5 Number of Shares: 12272
Shareholder Name Address Period
Cunningham, Mark
Individual
Rd 3
Drury
2579
25 May 2006 - current
Shares Allocation #6 Number of Shares: 6843
Shareholder Name Address Period
Kastermans, Brooke Rochelle
Individual
Buckland
Pukekohe
2677
02 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Mcentee Family Trust Limited
Shareholder NZBN: 9429030217027
Company Number: 4450134
Entity
Papakura
Auckland
2244
25 Feb 2014 - 07 Jun 2022
Mcentee Family Trust Limited
Shareholder NZBN: 9429030217027
Company Number: 4450134
Entity
Papakura
Auckland
2244
25 Feb 2014 - 07 Jun 2022
Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Company Number: 1050096
Entity
09 Jul 2004 - 25 Feb 2014
Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Company Number: 1050096
Entity
09 Jul 2004 - 25 Feb 2014
Kastermans, Richard John
Individual
Papakura
2113
20 Mar 2014 - 02 Mar 2015
Location
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